DEVINE DEVELOPMENTS LIMITED

Overview

Company Name	DEVINE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02876640
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVINE DEVELOPMENTS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DEVINE DEVELOPMENTS LIMITED located?

Registered Office Address	7 Yerbury Road Tufnell Park N19 4RN London
Undeliverable Registered Office Address	No

What are the latest accounts for DEVINE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DEVINE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for DEVINE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Dec 17, 2024	Confirmation statement made on Nov 30, 2024 with updates	5 pages	CS01

Nov 06, 2024	Notification of Lola Higgins as a person with significant control on Oct 30, 2024	2 pages	PSC01

Nov 06, 2024	Cessation of Clare Anne Duggan as a person with significant control on Oct 30, 2024	1 pages	PSC07

Aug 21, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Dec 15, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Jan 18, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Jan 27, 2021	Cessation of Adrian Meredith Wells as a person with significant control on Apr 14, 2020	1 pages	PSC07

Jan 27, 2021	Confirmation statement made on Nov 30, 2020 with updates	5 pages	CS01

Jan 27, 2021	Notification of Andrew Richard Minto as a person with significant control on Apr 14, 2020	2 pages	PSC01

Aug 28, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Dec 11, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Jan 30, 2019	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Mar 26, 2018	Micro company accounts made up to Nov 30, 2017	3 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

Apr 27, 2017	Appointment of Andrew Richard Minto as a director on Mar 13, 2017	3 pages	AP01

Apr 10, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Jan 11, 2017	Termination of appointment of Adrian Meredith Wells as a director on Jan 11, 2017	1 pages	TM01

Dec 08, 2016	Confirmation statement made on Nov 30, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of DEVINE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARFITT, Sarah 7 Yerbury Road N19 4RN London	Feb 01, 1994		Secretary	7 Yerbury Road N19 4RN London		British		95967170001
DUGGAN, Clare Anne N7 0AD London 47 Huddleston Road United Kingdom	Dec 12, 2012		Director	N7 0AD London 47 Huddleston Road United Kingdom	England	British	1959-12	66642230002
MINTO, Andrew Richard Yerbury Road N19 4RN London 7 United Kingdom	Mar 13, 2017		Director	Yerbury Road N19 4RN London 7 United Kingdom	United Kingdom	British	1986-3	230242790001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 30, 1993	Feb 01, 1994	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
DALBY, Paul Anthony, Dr Yerbury Road Tufnell Park N19 4RN London 7	Oct 31, 2006	Dec 01, 2012	Director	Yerbury Road Tufnell Park N19 4RN London 7		British	1973-8	128125260001
HAND, Richard Lee 7 Yerbury Road N19 4RN London	Sep 21, 1999	Oct 31, 2006	Director	7 Yerbury Road N19 4RN London		British	1965-3	83490450001
PARFITT, Simon Alexander 7 Yerbury Road Tufnell Park N19 4RN London	Feb 01, 1994	Sep 01, 1999	Director	7 Yerbury Road Tufnell Park N19 4RN London		British	1964-8	38578140001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 30, 1993	Feb 01, 1994	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001
WELLS, Adrian Meredith Tillington IP24 1RP Thetford C/O Serendip Norfork England	Dec 01, 2012	Jan 11, 2017	Director	Tillington IP24 1RP Thetford C/O Serendip Norfork England	England	British	1974-12	179245380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVINE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lola Higgins Yerbury Road N19 4RN London 7 United Kingdom	Oct 30, 2024	Yerbury Road N19 4RN London 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Richard Minto Yerbury Road N19 4RN London 7 United Kingdom	Apr 14, 2020	Yerbury Road N19 4RN London 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Clare Anne Duggan N7 0AD London 47 Huddleston Road England	Apr 06, 2016	N7 0AD London 47 Huddleston Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Adrian Meredith Wells Illington IP24 1RP Thetford C/O Serendip Norfork England	Apr 06, 2016	Illington IP24 1RP Thetford C/O Serendip Norfork England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Sarah Parfitt Tufnell Park N19 4RN London 7 Yerbury Road United Kingdom	Apr 06, 2016	Tufnell Park N19 4RN London 7 Yerbury Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0