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REVAMP PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revamp Projects Limited. The company was founded 17 years ago and was given the registration number 05813554. The firm's registered office is in BUNGAY. You can find them at Hedenham Green Norwich Road, Hedenham, Bungay, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REVAMP PROJECTS LIMITED
Company Number:05813554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hedenham Green Norwich Road, Hedenham, Bungay, Suffolk, NR35 2JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Leigh Cottage, Norwich Road, Long Stratton, Norwich, NR15 2PX

Director11 May 2006Active
Orchard Leigh House, Norwich Road, Long Stratton, Norwich, England, NR15 2PX

Director12 January 2023Active
Hedenham Green, Norwich Road, Hedenham, Bungay, England, NR35 2JZ

Secretary11 May 2006Active
Hedenham Green, Norwich Road, Hedenham, Bungay, England, NR35 2JZ

Director11 May 2006Active

People with Significant Control

Mrs Maxine Brown
Notified on:12 January 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Orchard Leigh House, Norwich Road, Norwich, England, NR15 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachael Moralee
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Orchard Leigh House, Norwich Road, Norwich, England, NR15 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Orchard Leigh House, Norwich Road, Norwich, England, NR15 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination secretary company with name termination date.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-10Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-11-04Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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