Revelan Estates (Wednesfield) Limited

Company number: 03619869
Status: Active
Type: Private Limited Company
Incorporated: 21 Aug 1998
Nature of business: Non-trading company

Registered office

Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Officers

Name	Role	Appointed	Resigned
GANNON, David Edward	Director	1 Jul 2025
DAVIES, Gemma Anne	Director	11 Jan 2024
WATLING, David Ian	Director	21 Feb 2023
LOUNDES, Kevin Michael	Director	21 Feb 2023
ABACUS SECRETARIES LIMITED	Corporate-Secretary	20 Apr 2018
LIEBENBERG, Riaan	Director	1 Jul 2025	14 Oct 2026
CLAGUE, Graham Charles	Director	1 Jul 2025	14 Aug 2026
EVES, Samantha Jayne	Director	6 Mar 2019	18 Dec 2025
DAVEY, Lucie Elizabeth	Director	3 May 2023	30 Jun 2025
PARKS, Lois Jane	Director	19 Nov 2024	26 Feb 2025
SOLLY, David Nicholas	Director	11 Jan 2024	19 Nov 2024
WATTERSON, John Paul	Director	10 Oct 2019	21 Dec 2023
CRELLIN, Ian Kevin	Director	6 Mar 2019	7 Nov 2023
FLEMING, Stewart Henderson	Director	20 Apr 2018	21 Feb 2023
DOWLING, Eimear Mary	Director	20 Apr 2018	31 Mar 2020
WHITE, Paul Robert	Director	21 Aug 1998	20 Apr 2018
MEGYESI SCHWARTZ, Nicholas Francis	Director	16 Jun 2002	31 Mar 2018
COLE, Paul Charles	Secretary	21 Aug 1998	31 Mar 2018
GRAEME, Lesley Joyce	Nominee-Director	21 Aug 1998	21 Aug 1998
GRAEME, Dorothy May	Nominee-Secretary	21 Aug 1998	21 Aug 1998

Control

Name	Nature of control	Notified	Ceased
Revelan Estates (South-West) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Employees
31 Mar 2025 Dormant	£1	7
31 Mar 2024 Dormant	£1	7
31 Mar 2023 Dormant	£1	5
31 Mar 2022 Dormant	£1	4
31 Mar 2021 Dormant	£1	4
31 Mar 2020 Dormant	£1	4
31 Mar 2019 Dormant	£1	4
31 Mar 2018 Dormant	£1	2
31 Mar 2017 Dormant	£1	-
31 Mar 2016	-	-
31 Mar 2015 Dormant	-	-
31 Mar 2014 Dormant	-	-
31 Mar 2013	-	-
31 Mar 2012	-	-
31 Mar 2011	-	-
31 Mar 2010	-	-
31 Mar 2009	-	-
31 Mar 2008	-	-
31 Mar 2007	-	-
31 Mar 2006	-	-
31 Mar 2005	-	-
31 Mar 2004	-	-
31 Mar 2003	-	-
31 Mar 2002	-	-
31 Mar 2001	-	-
31 Mar 2000	-	-
31 Mar 1999	-	-

Connections

Owned by

Revelan Estates (Wednesfield) Limited → Revelan Estates (South-West) Limited

Directors’ other companies

DAVIES, Gemma Anne - Director at Revelan Estates (South-West) Limited
DAVIES, Gemma Anne - Director at Lodgepine Limited
DAVIES, Gemma Anne - Director at Mercia Real Estate Enfield Limited
DAVIES, Gemma Anne - Director at Mercia Real Estate Investments Limited
GANNON, David Edward - Director at Mercia Real Estate Enfield Limited
GANNON, David Edward - Director at Lodgepine Limited
GANNON, David Edward - Director at Revelan Estates (South-West) Limited
GANNON, David Edward - Director at Mercia Real Estate Investments Limited
LOUNDES, Kevin Michael - Managing-Officer at Abacus Trust Company Limited
LOUNDES, Kevin Michael - Director at Mercia Real Estate Investments Limited

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Butterworth Investments Limited (00233763)

Data