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DIVINITY PROPERTIES LIMITED

DIVINITY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIVINITY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08694825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIVINITY PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DIVINITY PROPERTIES LIMITED located?

    Registered Office Address
    1 Langham Park Mansfield Road
    Corbriggs
    S41 0GG Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVINITY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DIVINITY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Glass Works Park Road Holmewood Chesterfield Derbyshire S42 5UY to 1 Langham Park Mansfield Road Corbriggs Chesterfield S41 0GG on May 09, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Stephen Dodd as a director

    		1 pagesTM01

    Appointment of Paul Michael Lake as a secretary

    		2 pagesAP03

    Termination of appointment of Melissa Green as a secretary

    		1 pagesTM02

    Appointment of Ms Melissa Green as a secretary

    		1 pagesAP03

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIVINITY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKE, Paul Michael
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    England
    		Secretary
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    England
    		185031100001
    RAMMELL, Mark Trevor
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    United Kingdom
    		Director
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    United Kingdom
    		EnglandBritishDirector72103470003
    GREEN, Melissa
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    United Kingdom
    		Secretary
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    United Kingdom
    		182373670001
    DODD, Stephen Martin
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    United Kingdom
    		Director
    Park Road
    Holmewood
    S42 5UY Chesterfield
    Glass Works
    Derbyshire
    United Kingdom
    		EnglandBritishDirector181394600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIVINITY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Trevor Rammell
    Mansfield Road
    Corbriggs
    S41 0GG Chesterfield
    1 Langham Park
    England
    		Apr 06, 2016
    Mansfield Road
    Corbriggs
    S41 0GG Chesterfield
    1 Langham Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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