DIVINE ROOFING & BUILDING LTD
Overview
| Company Name | DIVINE ROOFING & BUILDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04267914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVINE ROOFING & BUILDING LTD?
- Development of building projects (41100) / Construction
- Roofing activities (43910) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIVINE ROOFING & BUILDING LTD located?
| Registered Office Address | 2a Bank Street Bank Street TN9 1BL Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIVINE ROOFING & BUILDING LTD?
| Company Name | From | Until |
|---|---|---|
| DIVINE ROOFING CONTRACTORS LIMITED | Aug 09, 2001 | Aug 09, 2001 |
What are the latest accounts for DIVINE ROOFING & BUILDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DIVINE ROOFING & BUILDING LTD?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for DIVINE ROOFING & BUILDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Notification of Katie Divine as a person with significant control on Feb 04, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Katie Jayne Divine as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Notification of Paul John Divine as a person with significant control on May 31, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Robert Frank Divine as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Cessation of Robert Frank Divine as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||
Cessation of Paul John Divine as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 042679140002 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Victoria Court 17-21 Ashford Road, Maidstone, Kent, ME14 5DA, England to 2a Bank Street Bank Street Tonbridge TN9 1BL on Nov 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Registration of charge 042679140002, created on Jun 13, 2019 | 3 pages | MR01 | ||
Confirmation statement made on May 23, 2019 with updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Registered office address changed from , 4 Kings Row, Armstrong Road, Maidstone, ME15 6AQ, England to 2a Bank Street Bank Street Tonbridge TN9 1BL on Feb 27, 2019 | 1 pages | AD01 | ||
Who are the officers of DIVINE ROOFING & BUILDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVINE, Katie Jayne | Secretary | Bank Street TN9 1BL Tonbridge 2a Bank Street England | British | 77617840001 | ||||||
| DIVINE, Katie Jayne | Director | Bank Street TN9 1BL Tonbridge 2a Bank Street England | England | British | Company Director | 308530630001 | ||||
| DIVINE, Paul John | Director | Bank Street TN9 1BL Tonbridge 2a Bank Street England | England | British | Roofing Contractor | 77618930001 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| DIVINE, Robert Frank | Director | Bank Street TN9 1BL Tonbridge 2a Bank Street England | England | British | Roofer | 77618810001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of DIVINE ROOFING & BUILDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katie Jayne Divine | Feb 04, 2025 | Bank Street TN9 1BL Tonbridge 2a Bank Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul John Divine | May 31, 2024 | Bank Street TN9 1BL Tonbridge 2a Bank Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul John Divine | Apr 06, 2016 | Bank Street TN9 1BL Tonbridge 2a Bank Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Frank Divine | Apr 06, 2016 | Bank Street TN9 1BL Tonbridge 2a Bank Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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