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

CHINE DEVELOPMENTS LIMITED

SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY,
Company Registration Number
04595567
Private Limited Company
Active

Company Overview

About Chine Developments Ltd
CHINE DEVELOPMENTS LIMITED was founded on 2002-11-20 and has its registered office in Poole. The organisation's status is listed as "Active". Chine Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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
CHINE DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
Other companies in BH1
 
Previous Names
MERO LIMITED03/10/2005
Filing Information
Company Number 04595567
Company ID Number 04595567
Date formed 2002-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMARANTH FINANCIAL LIMITED   BRETT PITTWOOD LIMITED
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Companies with same name CHINE DEVELOPMENTS LIMITED
The following companies were found which have the same name as CHINE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINE DEVELOPMENTS (HOLLY COURT) LIMITED TASSO 1 RIVERBANK 40 WICK LANE BOURNEMOUTH DORSET BH6 4JX Dissolved Company formed on the 2006-10-11

Company Officers of CHINE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTO MIRACCA
 Company Secretary 2002-11-20
PAUL GRAHAM MIRACCA
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM MIRACCA LARCHCROFT INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PAUL GRAHAM MIRACCA LAGOON ESTATES LIMITED Director 2013-07-05 CURRENT 2009-06-17 Active
PAUL GRAHAM MIRACCA BLUE FLAG DEVELOPMENTS LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
PAUL GRAHAM MIRACCA WESTERN POINT LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2015-04-21
PAUL GRAHAM MIRACCA SALTERN PROPERTIES LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2015-04-21

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
2023-08-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-08-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/20 FROM PO Box 9387 Bournemouth Dorset BH1 9JA United Kingdom
2019-12-04PSC04Change of details for person with significant control
2019-12-03AD02Register inspection address changed from 30 Christchurch Road Bournemouth Dorset BH1 3PD United Kingdom to PO Box 9387 Bournemouth Dorset
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM PO Box 9387 PO Box 9387 Bournemouth Dorset BH1 9JA United Kingdom
2019-12-02AD04Register(s) moved to registered office address PO Box 9387 PO Box 9387 Bournemouth Dorset BH1 9JA
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM , PO Box BH1 3PD, 25 Cecil Road, Bournemouth, Dorset, BH5 1DX, England
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM , 25 Cecil Road Cecil Road, Bournemouth, Dorset, BH5 1DX, England
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM , 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD
2017-08-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-24AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MIRACCA / 24/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MIRACCA / 24/06/2013
2012-12-06AR0120/11/12 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Mr Paul Graham Miracca on 2012-10-31
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MIRACCA / 01/10/2012
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-27AR0120/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-19AR0120/11/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MIRACCA / 20/11/2010
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-22AR0120/11/09 FULL LIST
2010-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MIRACCA / 20/11/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-03-06AA30/11/07 TOTAL EXEMPTION SMALL
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MIRACCA / 05/03/2009
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 280A LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5ET
2008-06-18AA30/11/06 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-03CERTNMCOMPANY NAME CHANGED MERO LIMITED CERTIFICATE ISSUED ON 03/10/05
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 CAVENDISH MANOR 10 CAVENDISH ROAD BOURNEMOUTH BH1 1RE
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2005-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/05
2005-03-11363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-09-0588(2)RAD 30/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2002-11-29288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINE DEVELOPMENTS LIMITED 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 CHINE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-31 Outstanding RODERICK WATT
LEGAL CHARGE 2007-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-23 Satisfied ATHERTONS (BOURNEMOUTH) LIMITED
LEGAL CHARGE 2006-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 23,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
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 CHINE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 32,826
Shareholder Funds 2011-12-01 £ 9,408
Stocks Inventory 2011-12-01 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHINE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINE 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 (43999 - Other specialised construction activities n.e.c.) as CHINE DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CHINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINE 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 CHINE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH12 1DY