Reveille Nominees Limited

Company Name	Reveille Nominees Limited
Company Status	Active
Company Number	05678115
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Ms Ceris Mary Gardner
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Rupert James Humphrey Jackson
Status	Current
Appointed	10 March 2015(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Viscount John Clive Mackintosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Roger Mark Uvedale Lambert
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Mr Frank Brereton
Status	Current
Appointed	18 May 2023(17 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	W B Trustees Limited (Corporation)
Status	Current
Appointed	15 June 2011(5 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Philip Collins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Denewood Road London N6 4AL

Director Name	Anthony Hewitt Scott Hannay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Bedford Row (Ecm) London WC1R 4LR

Director Name	Mr Michael D'Arcy Benson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Anthony Hewitt Scott Hannay
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Stray School Lane Hinderton Neston South Wirral CH64 7TX Wales

Secretary Name	Paul Christopher Mark Solon
Nationality	British
Status	Resigned
Appointed	30 May 2006(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	Mr John Prestwich Withinshaw
Nationality	British
Status	Resigned
Appointed	20 August 2007(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Director Name	Mr Anthony Richard Godwin Cane
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 May 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Secretary Name	Christopher Belcher
Nationality	British
Status	Resigned
Appointed	07 September 2010(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2011)
Role	Company Director
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	Michael William Verity
Nationality	British
Status	Resigned
Appointed	12 July 2011(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 September 2023)
Role	Company Director
Correspondence Address	Park House 37 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Bedford Row (Ecm) London WC1R 4LR

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

26 November 2019	Delivered on: 3 December 2019 Persons entitled: Barclays Security Trustee Limited (Acting in Its Capacity as Security Trustee for and on Behalf of the Secured Parties) Classification: A registered charge Particulars: The freehold property known as or being 3700 acres or thereabouts of land and buildings at the altcar estate, altcar, lancashire comprised in the instrument particulars. For further details please refer to the instrument. Outstanding

26 November 2019

Delivered on: 3 December 2019
Persons entitled: Barclays Security Trustee Limited (Acting in Its Capacity as Security Trustee for and on Behalf of the Secured Parties)

Classification: A registered charge
Particulars: The freehold property known as or being 3700 acres or thereabouts of land and buildings at the altcar estate, altcar, lancashire comprised in the instrument particulars. For further details please refer to the instrument.
Outstanding

Filing History

20 February 2024	Termination of appointment of Michael William Verity as a secretary on 12 September 2023 (1 page)
7 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
4 July 2023	Appointment of Mr Frank Brereton as a secretary on 18 May 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2019	Registration of charge 056781150001, created on 26 November 2019 (63 pages)
4 November 2019	Notification of John Clive Mackintosh as a person with significant control on 4 July 2017 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 January 2019	Termination of appointment of Michael D'arcy Benson as a director on 31 December 2018 (1 page)
3 January 2019	Cessation of Michael D'arcy Benson as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Notification of Rivington Trustees Ltd as a person with significant control on 20 April 2017 (2 pages)
2 January 2019	Cessation of Rivington 2012 Ltd as a person with significant control on 20 April 2017 (1 page)
2 January 2019	Notification of Wood Street Trustees Ltd as a person with significant control on 20 April 2017 (2 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 July 2018	Notification of Roger Mark Uvedale Lambert as a person with significant control on 1 July 2018 (2 pages)
13 July 2018	Appointment of Mr Roger Mark Uvedale Lambert as a director on 1 July 2018 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 November 2017	Appointment of Viscount Mackinstosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
10 November 2017	Appointment of Viscount Mackinstosh of Halifax John Clive Mackintosh as a director on 4 July 2017 (2 pages)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 9 May 2017 (1 page)
10 August 2017	Cessation of Anthony Richard Godwin Cane as a person with significant control on 10 August 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
17 May 2017	Termination of appointment of Anthony Richard Godwin Cane as a director on 9 May 2017 (1 page)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (9 pages)
21 February 2017	Confirmation statement made on 17 January 2017 with updates (9 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 August 2016	Secretary's details changed for W B Trustees on 24 August 2016 (1 page)
24 August 2016	Secretary's details changed for W B Trustees on 24 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row (Ecm) London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 52 Bedford Row (Ecm) London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page)
18 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (6 pages)
18 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (6 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 March 2015	Termination of appointment of John Prestwich Withinshaw as a secretary on 10 March 2015 (2 pages)
31 March 2015	Termination of appointment of John Prestwich Withinshaw as a secretary on 10 March 2015 (2 pages)
30 March 2015	Appointment of Rupert James Humphrey Jackson as a secretary on 10 March 2015 (3 pages)
30 March 2015	Appointment of Rupert James Humphrey Jackson as a secretary on 10 March 2015 (3 pages)
18 March 2015	Director's details changed for Mr Christopher Smith on 4 June 2014 (2 pages)
18 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3 (6 pages)
18 March 2015	Director's details changed for Mr Christopher Smith on 4 June 2014 (2 pages)
18 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3 (6 pages)
18 March 2015	Director's details changed for Mr Christopher Smith on 4 June 2014 (2 pages)
16 March 2015	Termination of appointment of Christopher Smith as a director on 4 June 2014 (1 page)
16 March 2015	Termination of appointment of Christopher Smith as a director on 4 June 2014 (1 page)
16 March 2015	Termination of appointment of Christopher Smith as a director on 4 June 2014 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 July 2014	Appointment of Ms Ceris Mary Gardner as a director (2 pages)
10 July 2014	Appointment of Mr Christopher Smith as a director (2 pages)
10 July 2014	Appointment of Mr Christopher Smith as a director (2 pages)
10 July 2014	Appointment of Ms Ceris Mary Gardner as a director (2 pages)
27 June 2014	Appointment of Mr Christophe Smith as a director (2 pages)
27 June 2014	Appointment of Mr Christophe Smith as a director (2 pages)
31 March 2014	Termination of appointment of Anthony Hannay as a director (1 page)
31 March 2014	Termination of appointment of Anthony Hannay as a director (1 page)
18 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (18 pages)
18 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 3 (18 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 February 2013	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013 (18 pages)
28 February 2013	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013 (18 pages)
18 February 2013	Annual return made up to 17 January 2013 ANNOTATION A second filed AR01 was registered on 28/02/2013 (16 pages)
18 February 2013	Annual return made up to 17 January 2013 ANNOTATION A second filed AR01 was registered on 28/02/2013 (16 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 June 2012	Director's details changed for Mr Anthony Richard Godwin Cane on 1 May 2012 (3 pages)
6 June 2012	Director's details changed for Mr Anthony Richard Godwin Cane on 1 May 2012 (3 pages)
6 June 2012	Director's details changed for Mr Anthony Richard Godwin Cane on 1 May 2012 (3 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 July 2011	Director's details changed for Michael D'arcy Benson on 30 June 2011 (3 pages)
20 July 2011	Director's details changed for Anthony Hewitt Scott Hannay on 30 June 2011 (3 pages)
20 July 2011	Appointment of W B Trustees as a secretary (3 pages)
20 July 2011	Resolutions ELRES S366A ‐ S366A disp holding agm 21/03/2006 ELRES S252 ‐ S252 disp laying acc 21/03/2006 (1 page)
20 July 2011	Resolutions ELRES S366A ‐ S366A disp holding agm 21/03/2006 (1 page)
20 July 2011	Appointment of W B Trustees as a secretary (3 pages)
20 July 2011	Director's details changed for Michael D'arcy Benson on 30 June 2011 (3 pages)
20 July 2011	Director's details changed for Mr Anthony Richard Godwin Cane on 30 June 2011 (3 pages)
20 July 2011	Termination of appointment of Christopher Belcher as a secretary (2 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 July 2011	Director's details changed for Mr Anthony Richard Godwin Cane on 30 June 2011 (3 pages)
20 July 2011	Director's details changed for Anthony Hewitt Scott Hannay on 30 June 2011 (3 pages)
20 July 2011	Termination of appointment of Christopher Belcher as a secretary (2 pages)
18 July 2011	Secretary's details changed for Mr John Prestwich Withinshaw on 11 July 2011 (3 pages)
18 July 2011	Appointment of Michael William Verity as a secretary (3 pages)
18 July 2011	Appointment of Michael William Verity as a secretary (3 pages)
18 July 2011	Secretary's details changed for Mr John Prestwich Withinshaw on 11 July 2011 (3 pages)
28 June 2011	Registered office address changed from C/O C/O Mills & Reeve Llp (Ref Cvt/4003688-0020) Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 28 June 2011 (3 pages)
28 June 2011	Registered office address changed from C/O C/O Mills & Reeve Llp (Ref Cvt/4003688-0020) Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 28 June 2011 (3 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
21 September 2010	Appointment of Christopher Belcher as a secretary (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
21 September 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
21 September 2010	Appointment of Christopher Belcher as a secretary (3 pages)
21 September 2010	Termination of appointment of Paul Solon as a secretary (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
21 September 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
21 September 2010	Termination of appointment of Paul Solon as a secretary (2 pages)
13 August 2010	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 13 August 2010 (2 pages)
13 August 2010	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 13 August 2010 (2 pages)
25 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 January 2009 (6 pages)
9 January 2010	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 July 2009	Appointment terminated director philip collins (1 page)
11 July 2009	Director appointed anthony richard godwin cane (3 pages)
11 July 2009	Appointment terminated director philip collins (1 page)
11 July 2009	Director appointed anthony richard godwin cane (3 pages)
2 February 2009	Return made up to 17/01/09; full list of members (4 pages)
2 February 2009	Return made up to 17/01/09; full list of members (4 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2007 (6 pages)
29 January 2008	Return made up to 17/01/08; full list of members (3 pages)
29 January 2008	Return made up to 17/01/08; full list of members (3 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
24 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2007	Return made up to 17/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Secretary resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: bremners 6TH floor silkhouse court tithebarn street liverpool merseyside L2 2LZ (1 page)
10 March 2006	Registered office changed on 10/03/06 from: bremners 6TH floor silkhouse court tithebarn street liverpool merseyside L2 2LZ (1 page)
17 January 2006	Incorporation (25 pages)
17 January 2006	Incorporation (25 pages)