Revelan Estates (Wednesfield) Limited

Active03619869 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1968 (58)
Director · Appointed 11 January 2024
British
Born March 1984 (42)
Director · Appointed 21 February 2023
British
Born May 1989 (37)
Director · Appointed 21 February 2023
British
Born July 1980 (46)
Abacus Secretaries Limited
Corporate Secretary · Appointed 20 April 2018
Officer history (15 former)
14 October 2026
Resigned Liebenberg, Riaan as Director
14 August 2026
Resigned Clague, Graham Charles as Director
18 December 2025
Resigned Eves, Samantha Jayne as Director
1 July 2025
Appointed Gannon, David Edward as Director
1 July 2025
Appointed Clague, Graham Charles as Director
1 July 2025
Appointed Liebenberg, Riaan as Director
30 June 2025
Resigned Davey, Lucie Elizabeth as Director
26 February 2025
Resigned Parks, Lois Jane as Director
19 November 2024
Resigned Solly, David Nicholas as Director
19 November 2024
Appointed Parks, Lois Jane as Director
11 January 2024
Appointed Davies, Gemma Anne as Director
11 January 2024
Appointed Solly, David Nicholas as Director
21 December 2023
Resigned Watterson, John Paul as Director
7 November 2023
Resigned Crellin, Ian Kevin as Director
3 May 2023
Appointed Davey, Lucie Elizabeth as Director
21 February 2023
Resigned Fleming, Stewart Henderson as Director
21 February 2023
Appointed Loundes, Kevin Michael as Director
21 February 2023
Appointed Watling, David Ian as Director
31 March 2020
Resigned Dowling, Eimear Mary as Director
10 October 2019
Appointed Watterson, John Paul as Director
6 March 2019
Appointed Crellin, Ian Kevin as Director
6 March 2019
Appointed Eves, Samantha Jayne as Director
20 April 2018
Appointed Fleming, Stewart Henderson as Director
20 April 2018
Appointed Dowling, Eimear Mary as Director
20 April 2018
Appointed Abacus Secretaries Limited as Corporate Secretary
20 April 2018
Resigned White, Paul Robert as Director
31 March 2018
31 March 2018
Resigned Cole, Paul Charles as Secretary
16 June 2002
21 August 1998
Appointed Graeme, Dorothy May as Nominee Secretary
21 August 1998
Resigned Graeme, Dorothy May as Nominee Secretary
21 August 1998
Appointed Graeme, Lesley Joyce as Nominee Director
21 August 1998
Resigned Graeme, Lesley Joyce as Nominee Director
21 August 1998
Appointed Cole, Paul Charles as Secretary
21 August 1998
Appointed White, Paul Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03175892

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Employees
7

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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