DH

DEVINE HOLDINGS LIMITED

Active

Company number 03954399

Surrey · Incorporated 22 March 2000

133 Church Hill Road, Sutton, Surrey, SM3 8NE

Last updated on 21 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORDLEIGH LIMITED · 22 March 2000 – 5 July 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Mary Devine
Born September 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 March 2021
PS
Mr James Timothy Devine
Born August 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Group
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Resolution
Resolution
17 November 2023 View
Memorandum Articles
Incorporation
17 November 2023 View
Resolution
Resolution
17 November 2023 View
Statement Of Companys Objects
Change Of Constitution
16 November 2023 View
Capital Name Of Class Of Shares
Capital
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Group
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Group
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Group
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Group
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Miscellaneous
Miscellaneous
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Group
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Group
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Accounts With Accounts Type Group
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Group
Accounts
12 December 2009 View
Accounts With Accounts Type Group
Accounts
14 April 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Group
Accounts
3 April 2008 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Auditors Resignation Company
Auditors
13 July 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Group
Accounts
23 February 2005 View
Accounts With Accounts Type Group
Accounts
15 May 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Group
Accounts
20 March 2002 View
Legacy
Annual Return
26 April 2001 View
Legacy
Address
26 April 2001 View
Legacy
Accounts
9 January 2001 View
Legacy
Capital
25 August 2000 View
Legacy
Capital
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Resolution
Resolution
25 August 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Address
25 August 2000 View
Legacy
Address
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
4 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Incorporation Company
Incorporation
22 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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