Revolution Property Management Limited

General information

Name:

Revolution Property Management Ltd

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 05877457

Incorporation date: 2006-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05877457 is the registration number used by Revolution Property Management Limited. The company was registered as a Private Limited Company on 17th July 2006. The company has been operating on the British market for the last eighteen years. This firm could be found at Crowthorne House Nine Mile Ride in Wokingham. The company's zip code assigned is RG40 3GZ. This company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

When it comes to this firm, a variety of director's assignments have been executed by Michael C., Paul A. and Peter K.. When it comes to these three executives, Peter K. has been with the firm for the longest period of time, having been a vital part of the Management Board since 2019. To support the directors in their duties, this particular firm has been utilizing the skillset of Paul A. as a secretary since 2020.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 27 August 2021

Latest update: 12 March 2024

Paul A.

Role: Director

Appointed: 13 January 2020

Latest update: 12 March 2024

Paul A.

Role: Secretary

Appointed: 13 January 2020

Latest update: 12 March 2024

Peter K.

Role: Director

Appointed: 08 March 2019

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: The Leaders Romans Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GZ and was registered as a PSC under the reg no 9797397.

The Leaders Romans Bidco Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9797397
Notified on 8 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hill & Clark Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07551391
Notified on 30 June 2022
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
Lee B.
Notified on 6 April 2016
Ceased on 8 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 March 2015
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 08 March 2019
Annual Accounts 14 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, October 2023
accounts
Free Download Download filing (73 pages)

Additional Information

HQ address,
2013

Address:

1st Floor 121 Princess Street

Post code:

M1 7AD

City / Town:

Manchester

HQ address,
2014

Address:

1st Floor 121 Princess Street

Post code:

M1 7AG

City / Town:

Manchester

HQ address,
2015

Address:

C/o Revolution Property Management Ltd 384 Deansgate

Post code:

M3 4LA

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode