Active
Company Information for REVELAN ESTATES (NO.2) LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD,
|
Company Registration Number
03963921
Private Limited Company
Active |
Company Name | |
---|---|
REVELAN ESTATES (NO.2) LIMITED | |
Legal Registered Office | |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD Other companies in B3 | |
Company Number | 03963921 | |
---|---|---|
Company ID Number | 03963921 | |
Date formed | 2000-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:00:01 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR PAYTON |
||
NICHOLAS FRANCIS MEGYESI-SCHWARTZ |
||
WILLIAM KENNETH TWEMLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES COLE |
Company Secretary | ||
PAUL ROBERT WHITE |
Director | ||
ABACUS SECRETARIES LIMITED |
Company Secretary | ||
EIMEAR MARY DOWLING |
Director | ||
STEWART HENDERSON FLEMING |
Director | ||
THERESE ANN RYAN |
Director | ||
PETER ANTHONY CROMPTON |
Director | ||
SHAUN CORRIS |
Director | ||
CRAIG BROWN |
Director | ||
STEWART HENDERSON FLEMING |
Director | ||
SHAUN CORRIS |
Director | ||
ALAN CLUCAS OATES |
Director | ||
PAUL CHARLES COLE |
Company Secretary | ||
NICHOLAS FRANCIS MEGYESI SCHWARTZ |
Director | ||
PAUL ROBERT WHITE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAHRIR LIMITED | Director | 2016-10-17 | CURRENT | 2011-07-20 | Active | |
REVELAN ESTATES (IOM) NO 1 LIMITED | Director | 2016-03-07 | CURRENT | 2008-04-23 | Dissolved 2017-02-07 | |
REVELAN ESTATES (IOM) NO 2 LIMITED | Director | 2016-03-07 | CURRENT | 2008-04-23 | Dissolved 2017-02-07 | |
REVELAN HOMES LIMITED | Director | 2016-02-16 | CURRENT | 1999-12-21 | Active | |
REVELAN ESTATES (ANGLO) LIMITED | Director | 2016-02-16 | CURRENT | 2000-04-18 | Active | |
REVELAN ESTATES (HARBORNE) LIMITED | Director | 2016-02-16 | CURRENT | 2001-02-23 | Active | |
REVELAN (DUNSTABLE) LIMITED | Director | 2016-02-16 | CURRENT | 2003-06-10 | Active | |
REVELAN (LUTON) LIMITED | Director | 2016-02-16 | CURRENT | 2003-06-20 | Active | |
REVELAN PROPERTIES (IOM) LIMITED | Director | 2016-02-16 | CURRENT | 2007-03-13 | Active | |
REVELAN (IOM) LIMITED | Director | 2016-02-16 | CURRENT | 2007-03-14 | Active | |
REVELAN ESTATES (IOM) NO 4 LIMITED | Director | 2016-02-16 | CURRENT | 2008-05-14 | Active | |
REVELAN ESTATES (IOM) NO 3 LIMITED | Director | 2016-02-16 | CURRENT | 2008-05-14 | Active | |
HAMLET CATERING LIMITED | Director | 2016-02-16 | CURRENT | 2000-12-11 | Active | |
REVELAN HOLDINGS LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
BRONZESKY LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-22 | Active | |
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | Director | 2017-10-06 | CURRENT | 2009-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES | ||
CESSATION OF REVELAN (IOM) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Revelan Group Ltd as a person with significant control on 2024-04-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH TWEMLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr William Twemlow on 2018-04-30 | |
AP03 | Appointment of Mr Trevor Payton as company secretary on 2018-03-31 | |
TM02 | Termination of appointment of Paul Charles Cole on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TWEMLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Abacus Secretaries Limited on 2016-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING | |
AP03 | Appointment of Mr Paul Charles Cole as company secretary on 2016-02-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE ANN RYAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CROMPTON | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Eimear Mary Dowling on 2014-02-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESE ANN RYAN / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 02/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 02/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS THERESE ANN RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
AR01 | 04/04/11 FULL LIST | |
RES13 | RE-AGREEMENT 03/11/2010 | |
AP01 | DIRECTOR APPOINTED MR SHAUN CORRIS | |
RES13 | DISPENSE WITH REQUIREMENT TO HOLD AGM 18/05/2010 | |
RES01 | ALTER ARTICLES 18/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 04/04/2010 | |
AP01 | DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CRAIG BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 45 CHARGES | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHAUN CORRIS LOGGED FORM | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVELAN ESTATES (NO.2) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REVELAN ESTATES (NO.2) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |