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REVELPLAN LIMITED

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

This company is commonly known as Revelplan Limited. The company was founded 33 years ago and was given the registration number 02553961. The firm's registered office is in DARTFORD. You can find them at 117 Dartford Road, , Dartford, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:REVELPLAN LIMITED
Company Number:02553961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1990
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:117 Dartford Road, Dartford, Kent, DA1 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Dartford Road, Dartford, DA1 3EN

Director04 June 2007Active
33 Meadow Way, Chigwell, IG7 6LR

Secretary01 November 1993Active
37 Long Street, Waltham Abbey, EN9 3TQ

Secretary03 December 1996Active
New House Farm, Copthall Stud, Long Street, Upshire, EN9 3TQ

Secretary07 August 2001Active
New House Farm Long Street, Upshire, Waltham Abbey, EN9 3TQ

Secretary-Active
6, The Gardens, Doddinghurst, CM1 0CU

Secretary04 June 2007Active
1st Floor, 87/89 High Street, Hoddesdon, United Kingdom, EN11 8TL

Secretary04 June 2007Active
127 Forest Road, Loughton, IG10 1EF

Director-Active
New House Farm Long Street, Upshire, Waltham Abbey, EN9 3TQ

Director15 August 1995Active
New House Farm Long Street, Upshire, Waltham Abbey, EN9 3TQ

Director-Active
6 The Gardens, Doddinghurst, CM15 0LU

Director04 June 2007Active

People with Significant Control

Michael Taverner
Notified on:24 March 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Smiths, Fyfield Road, Ongar, England, CM5 0AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-11-03Gazette

Gazette filings brought up to date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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