P AND R DIVINE PROPERTIES LTD

P AND R DIVINE PROPERTIES LTD

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

    Company NameP AND R DIVINE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13501963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P AND R DIVINE PROPERTIES LTD?

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

    Where is P AND R DIVINE PROPERTIES LTD located?

    Registered Office Address
    47 Valley Road
    CT17 0QP Dover
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P AND R DIVINE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for P AND R DIVINE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for P AND R DIVINE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Robert Frank Divine on Aug 21, 2024

    2 pagesCH01

    Change of details for Mr Robert Frank Divine as a person with significant control on Aug 21, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Cessation of Paul John Divine as a person with significant control on Aug 20, 2024

    1 pagesPSC07

    Change of details for Mr Robert Frank Divine as a person with significant control on Aug 20, 2024

    2 pagesPSC04

    Termination of appointment of Paul John Divine as a director on Oct 04, 2024

    1 pagesTM01

    Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 47 Valley Road Dover Kent CT17 0QP on Oct 21, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Registration of charge 135019630001, created on Feb 11, 2022

    4 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of P AND R DIVINE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVINE, Robert Frank
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    Director
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    United KingdomBritishCompany Director77618810002
    DIVINE, Paul John
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    Director
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    EnglandBritishCompany Director77618930001

    Who are the persons with significant control of P AND R DIVINE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Divine
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    Jul 08, 2021
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Frank Divine
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    Jul 08, 2021
    Valley Road
    CT17 0QP Dover
    47
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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