Company Information for REVELAN (IOM) LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD,
|
Company Registration Number
06159017
Private Limited Company
Active |
Company Name | ||
---|---|---|
REVELAN (IOM) LIMITED | ||
Legal Registered Office | ||
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD Other companies in B3 | ||
Previous Names | ||
|
Company Number | 06159017 | |
---|---|---|
Company ID Number | 06159017 | |
Date formed | 2007-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 03:35:13 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR PAYTON |
||
NICHOLAS FRANCIS MEGYESI-SCHWARTZ |
||
WILLIAM 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 | ||
BRYAN PAUL MOYER |
Director | ||
WYN TUDOR HUGHES |
Director | ||
ALAN CLUCAS OATES |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
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 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 ESTATES (NO.2) LIMITED | Director | 2016-02-16 | CURRENT | 2000-04-04 | 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 | |
GOLDLATCH LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-22 | Active | |
HAINGE ROAD MANAGEMENT LTD | Director | 2017-10-06 | CURRENT | 2008-02-15 | Active | |
ACORN PARK MANAGEMENT LTD | Director | 2017-10-06 | CURRENT | 2008-02-15 | Active | |
REVELAN ESTATES (WIGSTON) LIMITED | Director | 2017-10-06 | CURRENT | 1998-08-21 | Active | |
REVELAN HOMES LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-21 | Active | |
REVELAN ESTATES (ANGLO) LIMITED | Director | 2017-10-06 | CURRENT | 2000-04-18 | Active | |
REVELAN ESTATES (HARBORNE) LIMITED | Director | 2017-10-06 | CURRENT | 2001-02-23 | Active | |
REVELAN (DUNSTABLE) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-10 | Active | |
REVELAN (LUTON) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-20 | Active | |
REVELAN PROPERTIES (IOM) LIMITED | Director | 2017-10-06 | CURRENT | 2007-03-13 | Active | |
REVELAN ESTATES (IOM) NO 4 LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-14 | Active | |
REVELAN ESTATES (IOM) NO 3 LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-14 | Active | |
VICTORY PARK MANAGEMENT COMPANY LIMITED | Director | 2017-10-06 | CURRENT | 2008-08-05 | Active | |
REVELAN HOLDINGS LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
HAMLET CATERING LIMITED | Director | 2017-10-06 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
PSC05 | Change of details for Revelan Group Ltd as a person with significant control on 2016-04-06 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061590170017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061590170013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170017 | |
CH01 | Director's details changed for Mr William Twemlow on 2018-04-30 | |
AP03 | Appointment of Mr Trevor Payton as company secretary on 2018-04-10 | |
TM02 | Termination of appointment of Paul Charles Cole on 2018-04-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TWEMLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING | |
TM02 | Termination of appointment of Abacus Secretaries Limited on 2016-03-07 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT WHITE | |
AP03 | Appointment of Mr Paul Charles Cole as company secretary on 2016-02-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061590170010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061590170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170012 | |
RES01 | ALTER ARTICLES 16/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE RYAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061590170010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 24/02/2014 | |
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 | 14/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/03/12 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 | 14/03/11 FULL LIST | |
RES13 | RE-AGREEMENT 03/11/2010 | |
AP01 | DIRECTOR APPOINTED MR SHAUN CORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 15/03/2010 | |
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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CRAIG BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN MOYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS THE SECURITY AGENT | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
LEGAL CHARGE | Satisfied | ADVANTAGE WEST MIDLANDS | |
LEGAL CHARGE | Satisfied | ADVANTAGE WEST MIDLANDS (THE AGENCY) | |
LEGAL CHARGE | Satisfied | ADVANTAGE WEST MIDLANDS | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
COMPOSITE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION 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 (IOM) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
UTILITY DEPOSIT DEED | SIRIMI SALONS LTD | 2008-08-01 | Outstanding |
We have found 1 mortgage charges which are owed to REVELAN (IOM) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REVELAN (IOM) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Vehicle repair workshop | 129, Alfreton Road, Nottingham, NG7 3JL NG7 3JL | 6,900 | 20111227 |
Nottingham City Council | Office (excluding central & local gov't) | 113, Alfreton Road, Nottingham, NG7 3JL NG7 3JL | 5,500 | 20111227 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |