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Home > England & Wales Companies > FINE DEVELOPMENTS LTD
Company Information for

FINE DEVELOPMENTS LTD

DROXFORD HOUSE, CHARLES ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0JU,
Company Registration Number
01110434
Private Limited Company
Active

Company Overview

About Fine Developments Ltd
FINE DEVELOPMENTS LTD was founded on 1973-04-27 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Active". Fine Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINE DEVELOPMENTS LTD
 
Legal Registered Office
DROXFORD HOUSE
CHARLES ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 0JU
Other companies in TN38
 
Previous Names
LONDON MARINE UNDERWRITING (AGENCIES) LIMITED19/12/2006
Filing Information
Company Number 01110434
Company ID Number 01110434
Date formed 1973-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:50:50
Primary Source:Companies House
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Companies with same name FINE DEVELOPMENTS LTD
The following companies were found which have the same name as FINE DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE DEVELOPMENTS INC California Unknown

Company Officers of FINE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY NEWTON CRUM
 Company Secretary 2005-08-26
TIMOTHY NEWTON CRUM
 Director 2005-08-26
PAUL EDWARD FROST
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE PATRICIA CLARKE
 Director 1991-11-28 2005-11-04
DAVID NEWTON CRUM
 Company Secretary 2001-12-18 2005-08-26
DAVID NEWTON CRUM
 Director 2001-12-18 2005-08-26
COLIN FREDERICK EDWARD NICHOLSON
 Director 1994-02-25 2003-04-24
DEBRA ANN POWELL
 Company Secretary 1991-11-28 2001-12-18
DEBRA ANN POWELL
 Director 1991-11-28 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY NEWTON CRUM FINE ARCHITECTURE LTD Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
TIMOTHY NEWTON CRUM FINE ARCHITECTURE LTD Director 2006-08-18 CURRENT 2006-08-18 Active
PAUL EDWARD FROST FINE ARCHITECTURE LTD Director 2006-08-18 CURRENT 2006-08-18 Active
PAUL EDWARD FROST HISTORIC VEHICLE RESEARCH INSTITUTE Director 2002-11-21 CURRENT 2002-11-21 Active
PAUL EDWARD FROST CLASSIC VEHICLES LIMITED Director 1999-09-13 CURRENT 1999-09-13 Dissolved 2015-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-11-22TM02Termination of appointment of Timothy Newton Crum on 2018-11-21
2018-11-22AP01DIRECTOR APPOINTED MRS BEATRICE EVELYN FROST
2018-11-22AP03Appointment of Dr Paul Edward Frost as company secretary on 2018-11-21
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWTON CRUM
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1520
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1520
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1520
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1520
2016-01-21AR0105/01/16 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21CH01Director's details changed for Timothy Newton Crum on 2015-01-21
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1520
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1520
2014-01-17AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY NEWTON CRUM on 2012-01-05
2012-02-07AD02Register inspection address changed from Suite W 12-18 Bloomsbury Street London WC1B 3QA
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDWARD FROST / 05/01/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWTON CRUM / 05/01/2012
2011-12-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED
2011-01-28AR0105/01/11 NO CHANGES
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0105/01/10 NO CHANGES
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: W 12-18 BLOOMSBURY STREET LONDON WC1B 3QA
2006-12-19CERTNMCOMPANY NAME CHANGED LONDON MARINE UNDERWRITING (AGEN CIES) LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-09-14288bSECRETARY RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14288aNEW DIRECTOR APPOINTED
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-05-19288bDIRECTOR RESIGNED
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-22288cSECRETARY'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-08288aNEW SECRETARY APPOINTED
2001-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-16363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-23AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FINE DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-05-02 Outstanding LASSEN LIMITED
CHARGE 1985-06-24 Satisfied LASSEN LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 55,175
Creditors Due Within One Year 2011-12-31 £ 110,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,520
Called Up Share Capital 2011-12-31 £ 1,520
Cash Bank In Hand 2012-12-31 £ 38,671
Cash Bank In Hand 2011-12-31 £ 26,856
Current Assets 2012-12-31 £ 44,540
Current Assets 2011-12-31 £ 29,942
Debtors 2012-12-31 £ 5,869
Debtors 2011-12-31 £ 3,086
Fixed Assets 2012-12-31 £ 1,265,880
Fixed Assets 2011-12-31 £ 1,276,211
Secured Debts 2012-12-31 £ 50,000
Shareholder Funds 2012-12-31 £ 1,254,928
Shareholder Funds 2011-12-31 £ 1,195,293
Tangible Fixed Assets 2012-12-31 £ 443,359
Tangible Fixed Assets 2011-12-31 £ 451,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINE DEVELOPMENTS LTD
Trademarks
We have not found any records of FINE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINE DEVELOPMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FINE DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINE DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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