REVELAN GROUP LTD
Active - Accounts Filed
General Information
NAME
REVELAN GROUP LTD
COMPANY NUMBER
09848877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/10/2015
(9 years and 1 months old)
WEBSITE
www.revelan.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B62 8JJ
Telephone: 01215616050
TPS: No
Crown House
82-85 Malt Mill Lane
Halesowen
West Midlands
B62 8JJ
Telephone: 5616050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVELAN HOLDINGS LTD | Active - Accounts Filed | View Report |
| REVELAN GROUP LTD | Active - Accounts Filed | View Report |
| REVELAN ESTATES (IOM) NO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REVELAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVELAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVELAN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2015 - 31/03/2018 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/10/2015 - 06/10/2017 (1 years and 11 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Apr 1990 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERANIUM HOLDINGS LTD | N/A | N/A |
| REVELAN HOLDINGS LTD | Active - Accounts Filed | View Report |
| REVELAN GROUP LTD | Active - Accounts Filed | View Report |
| REVELAN ESTATES (IOM) NO 3 LIMITED | Non-Trading | View Report |
| REVELAN ESTATES (IOM) NO 4 LIMITED | Non-Trading | View Report |
| REVELAN PROPERTIES (IOM) LIMITED | Non-Trading | View Report |
| REVELAN UK LIMITED | Active - Accounts Filed | View Report |
| WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | Dominic Charles Fairmann (915163353) has left the board |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Company Secretary Trevor Payton (924518647) Appointed |
| 12/04/2018 | Paul Charles Cole (920223842) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary Paul Charles Cole (920223842) Appointed |
| 20/10/2017 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 20/10/2017 | New Board Member Nicholas Francis Megyesi-Schwartz (920223833) Appointed |
| 20/10/2017 | New Board Member Mark Hatcher (923911933) Appointed |
| 20/10/2017 | New Board Member Dominic Charles Fairmann (915163353) Appointed |
| 20/10/2017 | New Board Member William Twemlow (923911816) Appointed |
| 18/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
| 19/01/1970 | New Board Member Mark Graham Hatcher (925787308) Appointed |
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