DEVINE HOMES PLC

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DEVINE HOMES PLC

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Key Data

Status

Active

Company No.

01881778

Incorporation date

31/01/1985

Size

Full

Contacts

Registered address

Registered address

133 Church Hill Road, Sutton, Surrey SM3 8NECopy
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Latest events (Record since 31/01/1985)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon23/12/2025
Full accounts made up to 2025-07-31
dot icon03/02/2025
Satisfaction of charge 018817780080 in full
dot icon03/02/2025
Satisfaction of charge 018817780083 in full
dot icon31/01/2025
Appointment of Mr William Stanley George Clements as a director on 2025-01-21
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon31/12/2024
Full accounts made up to 2024-07-31
dot icon17/01/2024
Full accounts made up to 2023-07-31
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/03/2023
Registration of charge 018817780083, created on 2023-03-16
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon07/12/2022
Full accounts made up to 2022-07-31
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon20/12/2021
Satisfaction of charge 018817780082 in full
dot icon13/12/2021
Full accounts made up to 2021-07-31
dot icon09/06/2021
Satisfaction of charge 018817780081 in full
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon06/01/2021
Full accounts made up to 2020-07-31
dot icon05/11/2020
Registration of charge 018817780082, created on 2020-11-02
dot icon29/01/2020
Satisfaction of charge 56 in full
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon26/11/2019
Full accounts made up to 2019-07-31
dot icon23/10/2019
Registration of charge 018817780081, created on 2019-10-21
dot icon14/06/2019
Satisfaction of charge 018817780076 in full
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon07/01/2019
Cessation of James Timothy Devine as a person with significant control on 2019-01-07
dot icon07/01/2019
Notification of Devine Holdings Limited as a person with significant control on 2019-01-07
dot icon28/11/2018
Full accounts made up to 2018-07-31
dot icon30/10/2018
Satisfaction of charge 018817780077 in full
dot icon24/10/2018
Satisfaction of charge 018817780079 in full
dot icon24/10/2018
Satisfaction of charge 018817780078 in full
dot icon23/07/2018
Satisfaction of charge 018817780074 in full
dot icon23/07/2018
Satisfaction of charge 018817780075 in full
dot icon02/03/2018
Registration of charge 018817780080, created on 2018-02-28
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon17/11/2017
Full accounts made up to 2017-07-31
dot icon24/10/2017
Registration of charge 018817780079, created on 2017-10-24
dot icon27/09/2017
Registration of charge 018817780078, created on 2017-09-22
dot icon29/08/2017
Registration of charge 018817780077, created on 2017-08-25
dot icon26/07/2017
Registration of charge 018817780076, created on 2017-07-24
dot icon13/06/2017
Satisfaction of charge 018817780070 in full
dot icon23/01/2017
Satisfaction of charge 66 in full
dot icon23/01/2017
Satisfaction of charge 018817780072 in full
dot icon23/01/2017
Satisfaction of charge 018817780071 in full
dot icon23/01/2017
Satisfaction of charge 018817780073 in full
dot icon17/01/2017
Registration of charge 018817780075, created on 2017-01-16
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon04/01/2017
Full accounts made up to 2016-07-31
dot icon29/01/2016
Satisfaction of charge 018817780069 in full
dot icon29/01/2016
Satisfaction of charge 018817780068 in full
dot icon20/01/2016
Full accounts made up to 2015-07-31
dot icon07/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon01/06/2015
Registration of charge 018817780074, created on 2015-06-01
dot icon23/04/2015
Registration of charge 018817780073, created on 2015-04-22
dot icon12/03/2015
Registration of charge 018817780072, created on 2015-03-12
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon11/01/2015
Full accounts made up to 2014-07-31
dot icon12/12/2014
Registration of charge 018817780071, created on 2014-12-10
dot icon06/12/2014
Satisfaction of charge 65 in full
dot icon06/12/2014
Satisfaction of charge 63 in full
dot icon06/12/2014
Satisfaction of charge 64 in full
dot icon06/12/2014
Satisfaction of charge 60 in full
dot icon06/12/2014
Satisfaction of charge 59 in full
dot icon06/12/2014
Satisfaction of charge 61 in full
dot icon06/12/2014
Satisfaction of charge 58 in full
dot icon06/12/2014
Satisfaction of charge 57 in full
dot icon06/12/2014
Satisfaction of charge 018817780067 in full
dot icon06/12/2014
Satisfaction of charge 62 in full
dot icon30/09/2014
Miscellaneous
dot icon27/08/2014
Registration of charge 018817780070, created on 2014-08-22
dot icon05/08/2014
Registration of charge 018817780069, created on 2014-07-31
dot icon04/07/2014
Registration of charge 018817780068
dot icon24/01/2014
Full accounts made up to 2013-07-31
dot icon17/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon08/10/2013
Registration of charge 018817780067
dot icon19/03/2013
Particulars of a mortgage or charge / charge no: 66
dot icon11/01/2013
Full accounts made up to 2012-07-31
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon02/08/2012
Particulars of a mortgage or charge / charge no: 65
dot icon13/06/2012
Particulars of a mortgage or charge / charge no: 64
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 63
dot icon27/01/2012
Full accounts made up to 2011-07-31
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 62
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
dot icon17/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon20/12/2010
Full accounts made up to 2010-07-31
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 61
dot icon07/10/2010
Particulars of a mortgage or charge / charge no: 60
dot icon25/09/2010
Particulars of a mortgage or charge / charge no: 59
dot icon18/09/2010
Particulars of a mortgage or charge / charge no: 58
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/01/2010
Director's details changed for Mr James Timothy Devine on 2009-12-31
dot icon26/01/2010
Secretary's details changed for Brian Philip Beckett on 2009-12-31
dot icon26/01/2010
Director's details changed for Mr Christopher Allen Posgate on 2009-12-31
dot icon10/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon30/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon11/12/2009
Full accounts made up to 2009-07-31
dot icon12/08/2009
Particulars of a mortgage or charge / charge no: 57
dot icon25/02/2009
Full accounts made up to 2008-07-31
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon16/12/2008
Particulars of a mortgage or charge / charge no: 56
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon12/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 54
dot icon03/03/2008
Full accounts made up to 2007-07-31
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 50
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 52
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 51
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 53
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 55
dot icon09/01/2008
Particulars of mortgage/charge
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon20/12/2007
Particulars of mortgage/charge
dot icon05/12/2007
Particulars of mortgage/charge
dot icon27/09/2007
Particulars of mortgage/charge
dot icon21/09/2007
Particulars of mortgage/charge
dot icon29/08/2007
Particulars of mortgage/charge
dot icon29/08/2007
Particulars of mortgage/charge
dot icon16/08/2007
Particulars of mortgage/charge
dot icon02/08/2007
Particulars of mortgage/charge
dot icon25/07/2007
Particulars of mortgage/charge
dot icon25/07/2007
Particulars of mortgage/charge
dot icon25/07/2007
Particulars of mortgage/charge
dot icon25/07/2007
Particulars of mortgage/charge
dot icon08/03/2007
Full accounts made up to 2006-07-31
dot icon17/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Return made up to 31/12/06; full list of members
dot icon12/12/2006
Particulars of mortgage/charge
dot icon17/11/2006
Particulars of mortgage/charge
dot icon15/07/2006
Particulars of mortgage/charge
dot icon13/07/2006
Auditor's resignation
dot icon25/04/2006
Particulars of mortgage/charge
dot icon04/04/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon24/02/2006
Full accounts made up to 2005-07-31
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon03/01/2006
Director's particulars changed
dot icon03/01/2006
Director's particulars changed
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/07/2005
Declaration of satisfaction of mortgage/charge
dot icon13/05/2005
Particulars of mortgage/charge
dot icon20/04/2005
Particulars of mortgage/charge
dot icon23/02/2005
Full accounts made up to 2004-07-31
dot icon09/02/2005
Particulars of mortgage/charge
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon11/11/2004
Director resigned
dot icon05/08/2004
Particulars of mortgage/charge
dot icon20/07/2004
Particulars of mortgage/charge
dot icon18/06/2004
Particulars of mortgage/charge
dot icon03/03/2004
Full accounts made up to 2003-07-31
dot icon23/01/2004
Return made up to 31/12/03; full list of members
dot icon19/12/2003
Particulars of mortgage/charge
dot icon19/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Particulars of mortgage/charge
dot icon20/09/2003
Particulars of mortgage/charge
dot icon28/08/2003
Particulars of mortgage/charge
dot icon28/08/2003
Particulars of mortgage/charge
dot icon28/08/2003
Particulars of mortgage/charge
dot icon06/03/2003
Full accounts made up to 2002-07-31
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon06/09/2002
Particulars of mortgage/charge
dot icon28/02/2002
Full accounts made up to 2001-07-31
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon13/09/2001
Particulars of mortgage/charge
dot icon17/05/2001
Particulars of mortgage/charge
dot icon17/05/2001
Particulars of mortgage/charge
dot icon02/03/2001
Particulars of mortgage/charge
dot icon02/03/2001
Full accounts made up to 2000-07-31
dot icon30/01/2001
Return made up to 31/12/00; full list of members
dot icon07/12/2000
Particulars of mortgage/charge
dot icon10/11/2000
New director appointed
dot icon19/09/2000
Accounting reference date extended from 31/03/00 to 31/07/00
dot icon01/02/2000
Return made up to 31/12/99; full list of members
dot icon01/11/1999
Full accounts made up to 1999-03-31
dot icon16/09/1999
Particulars of mortgage/charge
dot icon27/01/1999
Particulars of mortgage/charge
dot icon14/01/1999
Return made up to 31/12/98; full list of members
dot icon03/06/1998
Accounts for a small company made up to 1998-03-31
dot icon29/05/1998
Certificate of re-registration from Private to Public Limited Company
dot icon29/05/1998
Declaration on reregistration from private to PLC
dot icon29/05/1998
Balance Sheet
dot icon29/05/1998
Auditor's report
dot icon29/05/1998
Auditor's statement
dot icon29/05/1998
Re-registration of Memorandum and Articles
dot icon29/05/1998
Application for reregistration from private to PLC
dot icon29/05/1998
Resolutions
dot icon29/05/1998
Resolutions
dot icon28/04/1998
Ad 25/03/98--------- £ si 50000@1=50000 £ ic 100/50100
dot icon28/04/1998
Resolutions
dot icon28/04/1998
£ nc 100/50100 24/03/98
dot icon04/02/1998
Particulars of mortgage/charge
dot icon26/01/1998
Return made up to 31/12/97; full list of members
dot icon22/12/1997
Accounts for a small company made up to 1997-03-31
dot icon28/06/1997
Auditor's resignation
dot icon11/02/1997
Declaration of satisfaction of mortgage/charge
dot icon11/02/1997
Declaration of satisfaction of mortgage/charge
dot icon11/02/1997
Declaration of satisfaction of mortgage/charge
dot icon11/02/1997
Declaration of satisfaction of mortgage/charge
dot icon27/01/1997
Return made up to 31/12/96; no change of members
dot icon01/10/1996
Accounts for a small company made up to 1996-03-31
dot icon08/03/1996
Particulars of mortgage/charge
dot icon07/03/1996
Return made up to 31/12/95; no change of members
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Resolutions
dot icon01/02/1996
Resolutions
dot icon15/08/1995
Accounts for a small company made up to 1995-03-31
dot icon15/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/09/1994
Accounts for a small company made up to 1994-03-31
dot icon05/07/1994
Particulars of mortgage/charge
dot icon21/01/1994
Full accounts made up to 1993-03-31
dot icon19/01/1994
Return made up to 31/12/93; no change of members
dot icon23/11/1993
New director appointed
dot icon23/11/1993
Secretary's particulars changed
dot icon29/08/1993
Secretary's particulars changed
dot icon12/05/1993
Secretary resigned;new secretary appointed
dot icon02/02/1993
Particulars of mortgage/charge
dot icon11/01/1993
Return made up to 31/12/92; full list of members
dot icon17/09/1992
Full accounts made up to 1992-03-31
dot icon07/01/1992
Return made up to 31/12/91; no change of members
dot icon01/10/1991
Full accounts made up to 1991-03-31
dot icon13/08/1991
Particulars of mortgage/charge
dot icon30/05/1991
Secretary resigned;new secretary appointed
dot icon23/01/1991
Return made up to 31/12/90; full list of members
dot icon10/01/1991
Full accounts made up to 1990-03-31
dot icon11/12/1990
Director resigned
dot icon04/12/1990
Registered office changed on 04/12/90 from: 135 ewell road surbiton surrey KT6 6AL
dot icon25/01/1990
Full accounts made up to 1989-03-31
dot icon25/01/1990
Return made up to 29/12/89; full list of members
dot icon15/01/1990
Director resigned
dot icon29/11/1989
Director resigned
dot icon26/04/1989
New director appointed
dot icon01/12/1988
Full accounts made up to 1988-03-31
dot icon01/12/1988
Return made up to 18/11/88; full list of members
dot icon05/07/1988
Certificate of change of name
dot icon05/07/1988
Certificate of change of name
dot icon17/11/1987
Return made up to 31/10/87; full list of members
dot icon17/11/1987
Full accounts made up to 1987-03-31
dot icon04/06/1987
Full accounts made up to 1986-03-31
dot icon12/05/1987
Particulars of mortgage/charge
dot icon19/03/1987
Return made up to 31/12/86; full list of members
dot icon10/10/1986
New director appointed
dot icon31/01/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEVINE HOMES PLC

DEVINE HOMES PLC is an(a) Active company incorporated on 31/01/1985 with the registered office located at 133 Church Hill Road, Sutton, Surrey SM3 8NE. There are currently 2 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 DEVINE HOMES PLC?

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DEVINE HOMES PLC is currently Active. It was registered on 31/01/1985 .

Where is DEVINE HOMES PLC located?

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DEVINE HOMES PLC is registered at 133 Church Hill Road, Sutton, Surrey SM3 8NE.

What does DEVINE HOMES PLC do?

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DEVINE HOMES PLC operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for DEVINE HOMES PLC?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with updates.