About

Registered Number: 04444790
Date of Incorporation: 22/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN,

 

Established in 2002, Revell Homes Ltd are based in Ashford, Middlesex. We do not know the number of employees at this business. The current directors of the company are listed as Revell, Rachelle, Revell, Rachelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REVELL, Rachelle 01 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
REVELL, Rachelle 22 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 17 February 2020
CH01 - Change of particulars for director 27 June 2019
PSC04 - N/A 27 June 2019
AD01 - Change of registered office address 27 June 2019
PSC04 - N/A 26 June 2019
CH01 - Change of particulars for director 26 June 2019
CS01 - N/A 26 June 2019
SH01 - Return of Allotment of shares 26 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 23 May 2018
PSC04 - N/A 23 May 2018
PSC04 - N/A 23 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 23 February 2017
CH01 - Change of particulars for director 27 October 2016
CH01 - Change of particulars for director 27 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 13 January 2015
MR01 - N/A 25 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 28 February 2013
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 29 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2007
395 - Particulars of a mortgage or charge 03 October 2006
363s - Annual Return 26 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2006
AA - Annual Accounts 23 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 04 June 2004
395 - Particulars of a mortgage or charge 16 December 2003
RESOLUTIONS - N/A 27 September 2003
RESOLUTIONS - N/A 27 September 2003
RESOLUTIONS - N/A 27 September 2003
AA - Annual Accounts 27 September 2003
363s - Annual Return 30 May 2003
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
287 - Change in situation or address of Registered Office 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2014 Outstanding

N/A

Deed of legal mortgage 17 July 2012 Outstanding

N/A

Legal mortgage 11 December 2009 Outstanding

N/A

Legal mortgage 02 October 2006 Fully Satisfied

N/A

Legal mortgage 09 December 2005 Fully Satisfied

N/A

Debenture 10 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.