REVOLUTION PROPERTY MANAGEMENT LIMITED

REVOLUTION PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREVOLUTION PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05877457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVOLUTION PROPERTY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REVOLUTION PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Building 1 Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVOLUTION PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REVOLUTION PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for REVOLUTION PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jul 17, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    22 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Change of details for The Leaders Romans Bidco Limited as a person with significant control on Mar 11, 2019

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Hill & Clark Limited as a person with significant control on Jul 29, 2022

    1 pagesPSC07

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Notification of Hill & Clark Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    22 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of REVOLUTION PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    Secretary
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    266497750001
    AITCHISON, Paul Leonard
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    United KingdomAustralian231704490001
    COOK, Michael Brian
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    United KingdomBritish277355620001
    KAVANAGH, Peter
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    Director
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    EnglandBritish256214330001
    BURKITT, Lee Anthony
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    211720890001
    BURKITT, Wynn
    49 Bhylls Lane
    Merry Hill
    WV3 8DJ Wolverhampton
    West Midlands
    Secretary
    49 Bhylls Lane
    Merry Hill
    WV3 8DJ Wolverhampton
    West Midlands
    British114194750001
    ECKERSLEY, Russell
    Worsley Mill
    10 Blantyre Street
    M15 4LG Castlefield
    Apartment 83
    Manchester
    United Kingdom
    Secretary
    Worsley Mill
    10 Blantyre Street
    M15 4LG Castlefield
    Apartment 83
    Manchester
    United Kingdom
    British101034340002
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    256214400001
    BURKITT, Lee Anthony
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritish130267110001
    HALL, Michelle Dawn
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritish111855670002
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritish150864780001
    PATEL, Anand Ravji
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritish163324700002

    Who are the persons with significant control of REVOLUTION PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Jun 30, 2022
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07551391
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Mar 08, 2019
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9797397
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Anthony Burkitt
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Apr 06, 2016
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0