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Home > England & Wales Companies > REVELAN GROUP LTD
Company Information for

REVELAN GROUP LTD

CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ,
Company Registration Number
09848877
Private Limited Company
Active

Company Overview

About Revelan Group Ltd
REVELAN GROUP LTD was founded on 2015-10-29 and has its registered office in Halesowen. The organisation's status is listed as "Active". Revelan Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REVELAN GROUP LTD
 
Legal Registered Office
CROWN HOUSE
82/85 MALT MILL LANE
HALESOWEN
WEST MIDLANDS
B62 8JJ
 
Filing Information
Company Number 09848877
Company ID Number 09848877
Date formed 2015-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:00:01
Primary Source:Companies House
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Companies with same name REVELAN GROUP LTD
The following companies were found which have the same name as REVELAN GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REVELAN GROUP HOLDINGS LIMITED CROWN HOUSE, 82-85 MALT MILL LANE HALESOWEN WEST MIDLANDS B62 8JJ Active Company formed on the 2024-07-19

Company Officers of REVELAN GROUP LTD

Current Directors
Officer Role Date Appointed
TREVOR PAYTON
 Company Secretary 2018-03-31
DOMINIC CHARLES FAIRMANN
 Director 2017-10-06
MARK HATCHER
 Director 2017-10-06
ALEXANDER WILSON LAMONT
 Director 2017-10-06
NICHOLAS FRANCIS MEGYESI-SCHWARTZ
 Director 2015-10-29
WILLIAM TWEMLOW
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES COLE
 Company Secretary 2015-10-29 2018-03-31
PAUL ROBERT WHITE
 Director 2015-10-29 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC CHARLES FAIRMANN REVELAN UK LIMITED Director 2017-10-06 CURRENT 2007-03-28 Active
DOMINIC CHARLES FAIRMANN WHITE BEAR DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
MARK HATCHER REVELAN HOLDINGS LTD Director 2017-10-06 CURRENT 2015-10-29 Active
ALEXANDER WILSON LAMONT BURSTONE UK LIMITED Director 2018-01-16 CURRENT 2017-12-19 Active
ALEXANDER WILSON LAMONT REVELAN HOLDINGS LTD Director 2017-10-06 CURRENT 2015-10-29 Active
ALEXANDER WILSON LAMONT JIMTRACK LIMITED Director 2014-12-31 CURRENT 1997-02-07 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA (CITY) LIMITED Director 2014-12-31 CURRENT 1997-04-08 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA (KENSINGTON) LIMITED Director 2014-12-31 CURRENT 2005-09-05 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT MINERVA (LANCASTER GATE) LIMITED Director 2014-12-31 CURRENT 2005-05-18 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA (VENTURES) LIMITED Director 2014-12-31 CURRENT 2006-06-05 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT MINERVA PROPERTIES LIMITED Director 2014-12-31 CURRENT 2012-08-23 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT OMD HOLBORN LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-02-21
ALEXANDER WILSON LAMONT OMD HOLDINGS LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT OMD PROPERTY (HOLBORN) LIMITED Director 2014-12-31 CURRENT 2000-06-20 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT MINERVA INVESTMENT HOLDINGS LIMITED Director 2014-12-31 CURRENT 2014-01-09 Dissolved 2017-03-07
ALEXANDER WILSON LAMONT CROYDON PLAZA LIMITED Director 2014-12-31 CURRENT 1988-06-02 Active
ALEXANDER WILSON LAMONT FUTURESTATE LIMITED Director 2014-12-31 CURRENT 1994-11-14 Liquidation
ALEXANDER WILSON LAMONT JACK CADE LIMITED Director 2014-12-31 CURRENT 2005-12-02 Liquidation
ALEXANDER WILSON LAMONT CROYDON RETAIL LIMITED Director 2014-12-31 CURRENT 2009-04-29 Liquidation
ALEXANDER WILSON LAMONT MINERVA (CROYDON) LIMITED Director 2014-12-31 CURRENT 2000-01-13 Active
ALEXANDER WILSON LAMONT KENMIN (HP) LIMITED Director 2014-12-31 CURRENT 2009-06-10 Active
ALEXANDER WILSON LAMONT MINERVA DOWGATE LIMITED Director 2014-12-31 CURRENT 2009-06-10 Liquidation
ALEXANDER WILSON LAMONT MINERVA (KENSINGTON DEVELOPMENTS) LIMITED Director 2014-12-31 CURRENT 2014-10-30 Active
ALEXANDER WILSON LAMONT MINERVA CORPORATION LIMITED Director 2014-12-31 CURRENT 1987-10-12 Active
ALEXANDER WILSON LAMONT LARCHFIELD INVESTMENTS LIMITED Director 2014-12-31 CURRENT 1988-10-31 Liquidation
ALEXANDER WILSON LAMONT MINERVA PROPERTY SERVICES LIMITED Director 2014-12-31 CURRENT 1996-02-15 Liquidation
ALEXANDER WILSON LAMONT MINERVA (FINANCE) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
ALEXANDER WILSON LAMONT MINERVA (STORES) LIMITED Director 2014-12-31 CURRENT 2003-12-15 Active
ALEXANDER WILSON LAMONT MINERVA LIMITED Director 2011-08-19 CURRENT 1991-09-27 Active
ALEXANDER WILSON LAMONT JUPITER PROPERTIES 2011 UK LIMITED Director 2011-05-19 CURRENT 2011-01-07 Active
ALEXANDER WILSON LAMONT BLENHEIM TRADING LIMITED Director 2011-03-15 CURRENT 2003-02-28 Active - Proposal to Strike off
NICHOLAS FRANCIS MEGYESI-SCHWARTZ TAHRIR LIMITED Director 2016-10-17 CURRENT 2011-07-20 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (IOM) NO 1 LIMITED Director 2016-03-07 CURRENT 2008-04-23 Dissolved 2017-02-07
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (IOM) NO 2 LIMITED Director 2016-03-07 CURRENT 2008-04-23 Dissolved 2017-02-07
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN HOMES LIMITED Director 2016-02-16 CURRENT 1999-12-21 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (ANGLO) LIMITED Director 2016-02-16 CURRENT 2000-04-18 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (HARBORNE) LIMITED Director 2016-02-16 CURRENT 2001-02-23 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN (DUNSTABLE) LIMITED Director 2016-02-16 CURRENT 2003-06-10 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN (LUTON) LIMITED Director 2016-02-16 CURRENT 2003-06-20 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN PROPERTIES (IOM) LIMITED Director 2016-02-16 CURRENT 2007-03-13 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN (IOM) LIMITED Director 2016-02-16 CURRENT 2007-03-14 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (IOM) NO 4 LIMITED Director 2016-02-16 CURRENT 2008-05-14 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (IOM) NO 3 LIMITED Director 2016-02-16 CURRENT 2008-05-14 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ HAMLET CATERING LIMITED Director 2016-02-16 CURRENT 2000-12-11 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN ESTATES (NO.2) LIMITED Director 2016-02-16 CURRENT 2000-04-04 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ REVELAN HOLDINGS LTD Director 2015-10-29 CURRENT 2015-10-29 Active
WILLIAM TWEMLOW GOLDLATCH LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
WILLIAM TWEMLOW HAINGE ROAD MANAGEMENT LTD Director 2017-10-06 CURRENT 2008-02-15 Active
WILLIAM TWEMLOW ACORN PARK MANAGEMENT LTD Director 2017-10-06 CURRENT 2008-02-15 Active
WILLIAM TWEMLOW REVELAN ESTATES (WIGSTON) LIMITED Director 2017-10-06 CURRENT 1998-08-21 Active
WILLIAM TWEMLOW REVELAN HOMES LIMITED Director 2017-10-06 CURRENT 1999-12-21 Active
WILLIAM TWEMLOW REVELAN ESTATES (ANGLO) LIMITED Director 2017-10-06 CURRENT 2000-04-18 Active
WILLIAM TWEMLOW REVELAN ESTATES (HARBORNE) LIMITED Director 2017-10-06 CURRENT 2001-02-23 Active
WILLIAM TWEMLOW REVELAN (DUNSTABLE) LIMITED Director 2017-10-06 CURRENT 2003-06-10 Active
WILLIAM TWEMLOW REVELAN (LUTON) LIMITED Director 2017-10-06 CURRENT 2003-06-20 Active
WILLIAM TWEMLOW REVELAN PROPERTIES (IOM) LIMITED Director 2017-10-06 CURRENT 2007-03-13 Active
WILLIAM TWEMLOW REVELAN (IOM) LIMITED Director 2017-10-06 CURRENT 2007-03-14 Active
WILLIAM TWEMLOW REVELAN ESTATES (IOM) NO 4 LIMITED Director 2017-10-06 CURRENT 2008-05-14 Active
WILLIAM TWEMLOW REVELAN ESTATES (IOM) NO 3 LIMITED Director 2017-10-06 CURRENT 2008-05-14 Active
WILLIAM TWEMLOW VICTORY PARK MANAGEMENT COMPANY LIMITED Director 2017-10-06 CURRENT 2008-08-05 Active
WILLIAM TWEMLOW REVELAN HOLDINGS LTD Director 2017-10-06 CURRENT 2015-10-29 Active
WILLIAM TWEMLOW HAMLET CATERING LIMITED Director 2017-10-06 CURRENT 2000-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES FAIRMANN
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES FAIRMANN
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM HATCHER
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770018
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770013
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mr Alexander Wilson Lamont on 2020-01-18
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770015
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770014
2018-05-09CH01Director's details changed for Mr William Twemlow on 2018-04-30
2018-04-11AP03Appointment of Mr Trevor Payton as company secretary on 2018-03-31
2018-04-10TM02Termination of appointment of Paul Charles Cole on 2018-03-31
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770013
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770012
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770011
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE
2017-10-18AP01DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
2017-10-18AP01DIRECTOR APPOINTED MR MARK HATCHER
2017-10-18AP01DIRECTOR APPOINTED MR DOMINIC CHARLES FAIRMANN
2017-10-18AP01DIRECTOR APPOINTED MR WILLIAM TWEMLOW
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770009
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770010
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770008
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-15AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770003
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770001
2016-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488770002
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770004
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770007
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770006
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770005
2016-03-09RES01ADOPT ARTICLES 16/02/2016
2016-03-01SH0116/02/16 STATEMENT OF CAPITAL GBP 4
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770001
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770002
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488770003
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM CROWN HOUSE CROWN HOUSE 82/85 MALT MILL LANE HALESOWEN WEST MIDLANDS B62 8JJ ENGLAND
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM QUADRANT WEST 210/222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP UNITED KINGDOM
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REVELAN GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REVELAN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
We do not yet have the details of REVELAN GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 GROUP LTD

Intangible Assets
Patents
We have not found any records of REVELAN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REVELAN GROUP LTD
Trademarks
We have not found any records of REVELAN GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVELAN GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REVELAN GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REVELAN GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVELAN GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REVELAN GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B62 8JJ