99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04801148

Incorporation date

17/06/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

17/12/2025

Termination of appointment of Mark Alexander Wilkins as a director on 2025-12-05

View PDF (1 pages)

11/09/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

07/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

06/08/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

19/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

19/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

19/01/2020

Termination of appointment of Richard Forkun as a director on 2020-01-09

View PDF (1 pages)

11/12/2019

Appointment of Ms Sarah Ann Casey as a director on 2019-11-28

View PDF (2 pages)

11/12/2019

Appointment of Mr Mark Alexander Wilkins as a director on 2019-11-28

View PDF (2 pages)

03/07/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

09/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-07 no member list

View PDF (5 pages)

18/07/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-07 no member list

View PDF (4 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-07 no member list

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-07 no member list

View PDF (4 pages)

15/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (4 pages)

10/06/2012

Annual return made up to 2012-06-07 no member list

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-06-07 no member list

View PDF (5 pages)

20/06/2011

Secretary's details changed for Blakelaw Secretaries Limited on 2011-06-07

View PDF (2 pages)

19/06/2011

Director's details changed for Richard Forkun on 2011-06-07

View PDF (2 pages)

19/06/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (4 pages)

13/06/2011

Termination of appointment of Blakelaw Secretaries Limited as a secretary

View PDF (1 pages)

13/06/2011

Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2011-06-13

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (3 pages)

18/06/2010

Annual return made up to 2010-06-07

View PDF (15 pages)

30/07/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (3 pages)

10/06/2009

Annual return made up to 07/06/09

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (3 pages)

09/06/2008

Annual return made up to 07/06/08

View PDF (3 pages)

09/06/2008

Registered office changed on 09/06/2008 from c/o blake lapthorn linnell harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-30

View PDF (2 pages)

07/06/2007

Annual return made up to 07/06/07

View PDF (2 pages)

26/06/2006

Annual return made up to 07/06/06

View PDF (2 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Accounting reference date extended from 30/06/06 to 30/12/06

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (0 pages)

12/10/2005

Resolutions

View PDF (2 pages)

01/08/2005

Registered office changed on 01/08/05 from: seacourt tower west way oxford OX2 0FB

View PDF (1 pages)

27/06/2005

Annual return made up to 07/06/05

View PDF (4 pages)

26/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Annual return made up to 07/06/04

View PDF (3 pages)

17/06/2003

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

07/06/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
138.00
-
0.00
-
-

2022
0
93.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forkun, Mariusz	Director	26/05/2004 - Present	-
Forkun, John Henry	Director	26/05/2004 - Present	5
Wilkins, Mark Alexander	Director	28/11/2019 - 05/12/2025	-
Casey, Sarah Ann	Director	28/11/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/06/2003 with the registered office located at C/O COUNTRYWIDE HOUSE, 23 West Bar Street, Banbury, Oxfordshire OX16 9SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?

99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/06/2003 .

Where is 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED located?

99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED is registered at C/O COUNTRYWIDE HOUSE, 23 West Bar Street, Banbury, Oxfordshire OX16 9SA.

What does 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED do?

99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Mark Alexander Wilkins as a director on 2025-12-05.