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Home > England & Wales Companies > DEVINE DEVELOPMENTS LIMITED
Company Information for

DEVINE DEVELOPMENTS LIMITED

7 YERBURY ROAD, TUFNELL PARK, LONDON, N19 4RN,
Company Registration Number
02876640
Private Limited Company
Active

Company Overview

About Devine Developments Ltd
DEVINE DEVELOPMENTS LIMITED was founded on 1993-11-30 and has its registered office in London. The organisation's status is listed as "Active". Devine Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVINE DEVELOPMENTS LIMITED
 
Legal Registered Office
7 YERBURY ROAD
TUFNELL PARK
LONDON
N19 4RN
Other companies in N19
 
Filing Information
Company Number 02876640
Company ID Number 02876640
Date formed 1993-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVINE DEVELOPMENTS LIMITED
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Companies with same name DEVINE DEVELOPMENTS LIMITED
The following companies were found which have the same name as DEVINE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVINE DEVELOPMENTS INC. 524 TACOMA AVE SOUTH TACOMA WA 98402 Dissolved Company formed on the 2002-10-22
DEVINE DEVELOPMENTS YK LTD 24 CLARKES LEAZE YATTON KEYNELL CHIPPENHAM WILTSHIRE SN14 7BT Active - Proposal to Strike off Company formed on the 2015-09-22
DEVINE DEVELOPMENTS PTY LTD VIC 3331 Active Company formed on the 2002-12-13
DEVINE DEVELOPMENTS (MIDLANDS) LTD TAXASSIST ACCOUNTANTS 3 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UY Active Company formed on the 2021-05-27

Company Officers of DEVINE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH PARFITT
Company Secretary 1994-02-01
CLARE ANNE DUGGAN
Director 2012-12-12
ANDREW RICHARD MINTO
Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MEREDITH WELLS
Director 2012-12-01 2017-01-11
PAUL ANTHONY DALBY
Director 2006-10-31 2012-12-01
RICHARD LEE HAND
Director 1999-09-21 2006-10-31
SIMON ALEXANDER PARFITT
Director 1994-02-01 1999-09-01
HAROLD WAYNE
Nominated Secretary 1993-11-30 1994-02-01
YVONNE WAYNE
Nominated Director 1993-11-30 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ANNE DUGGAN ELECTRICITY FILM PRODUCTIONS LIMITED Director 2013-03-26 CURRENT 2012-11-27 Dissolved 2016-07-05
CLARE ANNE DUGGAN STONE CITY PRODUCTIONS LTD Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2016-04-19
CLARE ANNE DUGGAN TOPSELECT LIMITED Director 2006-07-04 CURRENT 2006-07-04 Dissolved 2014-08-26
CLARE ANNE DUGGAN WATER CORN MILL (WEST BURTON) LIMITED(THE) Director 2001-06-01 CURRENT 1986-01-17 Active

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
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-15CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-18CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-27PSC07CESSATION OF ADRIAN MEREDITH WELLS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2021-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD MINTO
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED ANDREW RICHARD MINTO
2017-04-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MEREDITH WELLS
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05CH01Director's details changed for Mrs Clare Duggan on 2014-11-29
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-08AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AP01DIRECTOR APPOINTED MRS CLARE DUGGAN
2013-06-25DISS40Compulsory strike-off action has been discontinued
2013-06-24AR0130/11/12 ANNUAL RETURN FULL LIST
2013-06-23AP01DIRECTOR APPOINTED MR ADRIAN MEREDITH WELLS
2013-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALBY
2013-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0130/11/10 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION FULL
2010-01-28AR0130/11/09 FULL LIST
2009-06-19AA30/11/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-25RES06REDUCE ISSUED CAPITAL 14/09/2008
2008-08-12AA30/11/07 TOTAL EXEMPTION FULL
2008-05-21AA30/11/06 TOTAL EXEMPTION FULL
2008-03-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-3188(2)CAPITALS NOT ROLLED UP
2008-02-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED DR PAUL ANTHONY DALBY
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HAND
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-02AC92ORDER OF COURT - RESTORATION 02/08/02
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
2002-08-02363aRETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
2002-08-02363aRETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-08-02288aNEW DIRECTOR APPOINTED
2001-09-18GAZ2STRUCK OFF AND DISSOLVED
2001-05-22GAZ1FIRST GAZETTE
2000-12-05363(288)DIRECTOR RESIGNED
2000-12-05363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-02-10363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-26363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-31363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-02-1388(2)RAD 29/01/96--------- £ SI 4@1=4 £ IC 4/8
1996-01-08363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-04363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-14287REGISTERED OFFICE CHANGED ON 14/10/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE
1994-10-1488(2)RAD 30/09/94--------- £ SI 2@1=2 £ IC 2/4
1994-04-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-15SRES01ALTER MEM AND ARTS 01/02/94
1993-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DEVINE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Proposal to Strike Off2001-05-22
Fines / Sanctions
No fines or sanctions have been issued against DEVINE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVINE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DEVINE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DEVINE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVINE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DEVINE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVINE DEVELOPMENTS LIMITED. 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 (98000 - Residents property management) as DEVINE DEVELOPMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DEVINE DEVELOPMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDEVINE DEVELOPMENTS LIMITEDEvent Date2013-03-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEVINE DEVELOPMENTS LIMITEDEvent Date2001-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVINE DEVELOPMENTS LIMITED 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 DEVINE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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