Revival Land Holdings Limited

Company Name	Revival Land Holdings Limited
Directors	John Michael Edwardson and Harold Cawton Robinson
Company Status	Active
Company Number	04827731
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 8 months ago)
Previous Name	Hamsard 2684 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Michael Edwardson
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	High Cross House 37 High Cross Avenue Melrose Roxburghshire TD6 9SQ Scotland

Director Name	Dr Harold Cawton Robinson
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Toils Farm High Eldwick Bingley West Yorkshire BD16 3AZ

Secretary Name	Dr Harold Cawton Robinson
Status	Current
Appointed	30 October 2012(9 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA

Director Name	Mr Colin Gibb
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 23 July 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Main Street Weeton Leeds West Yorkshire LS17 0AY

Secretary Name	Mr George Frederick Warburton
Nationality	British
Status	Resigned
Appointed	18 May 2004(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 23 May 2006)
Role	Company Director
Correspondence Address	38 Brook Gardens Harwood Bolton Lancashire BL2 3JD

Secretary Name	Mr Donald Ewan Haymes
Nationality	British
Status	Resigned
Appointed	23 May 2006(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Salts Mill 3rd Floor Victoria Road Shipley West Yorkshire BD18 3LA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,392
Current Liabilities	£1,590

Accounts

Latest Accounts	31 May 2022 (9 months, 3 weeks ago)
Next Accounts Due	29 February 2024 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 July 2022 (8 months, 2 weeks ago)
Next Return Due	24 July 2023 (4 months from now)

Filing History

12 October 2021	Micro company accounts made up to 31 May 2021 (4 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with updates (8 pages)
6 July 2021	Termination of appointment of Colin Gibb as a director on 23 July 2019 (1 page)
8 October 2020	Micro company accounts made up to 31 May 2020 (4 pages)
7 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 May 2019 (4 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 May 2018 (3 pages)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
19 October 2017	Statement of company's objects (2 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
19 October 2017	Statement of company's objects (2 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
18 October 2017	Change of share class name or designation (2 pages)
18 October 2017	Change of share class name or designation (2 pages)
18 October 2017	Change of share class name or designation (2 pages)
18 October 2017	Change of share class name or designation (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 198.6 (7 pages)
20 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 198.6 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 198.6 (7 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 198.6 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (7 pages)
31 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (7 pages)
13 March 2013	Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 October 2012	Appointment of Dr Harold Cawton Robinson as a secretary (1 page)
30 October 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
30 October 2012	Appointment of Dr Harold Cawton Robinson as a secretary (1 page)
30 October 2012	Termination of appointment of Donald Haymes as a secretary (1 page)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (9 pages)
29 February 2012	Accounts for a dormant company made up to 31 May 2011 (9 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
27 September 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
16 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
25 September 2009	Return made up to 10/07/09; full list of members (12 pages)
25 September 2009	Return made up to 10/07/09; full list of members (12 pages)
8 June 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
14 August 2008	Return made up to 10/07/08; full list of members (12 pages)
14 August 2008	Return made up to 10/07/08; full list of members (12 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
5 September 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
5 September 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
13 July 2007	Return made up to 10/07/07; full list of members (7 pages)
13 July 2007	Return made up to 10/07/07; full list of members (7 pages)
8 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
8 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
25 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
25 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
17 October 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
17 October 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
19 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 July 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
29 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
28 October 2004	Registered office changed on 28/10/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
13 October 2004	Return made up to 10/07/04; full list of members (13 pages)
13 October 2004	Return made up to 10/07/04; full list of members (13 pages)
7 July 2004	Statement of affairs (21 pages)
7 July 2004	Resolutions RES13 ‐ Re sect 320 11/06/04 (3 pages)
7 July 2004	Ad 11/06/04--------- £ si [email protected]=99 £ ic 99/198 (6 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	Ad 18/05/04--------- £ si [email protected]=98 £ ic 1/99 (6 pages)
7 July 2004	Statement of affairs (21 pages)
7 July 2004	Resolutions RES13 ‐ Re sect 320 11/06/04 (3 pages)
7 July 2004	Ad 11/06/04--------- £ si [email protected]=99 £ ic 99/198 (6 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	Ad 18/05/04--------- £ si [email protected]=98 £ ic 1/99 (6 pages)
9 June 2004	Nc inc already adjusted 18/05/04 (1 page)
9 June 2004	Nc inc already adjusted 18/05/04 (1 page)
3 June 2004	S-div 18/05/04 (1 page)
3 June 2004	S-div 18/05/04 (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 May 2004	Company name changed hamsard 2684 LIMITED\certificate issued on 28/05/04 (3 pages)
28 May 2004	Company name changed hamsard 2684 LIMITED\certificate issued on 28/05/04 (3 pages)
10 July 2003	Incorporation (17 pages)
10 July 2003	Incorporation (17 pages)

Revival Land Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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