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Home > England & Wales Companies > DAVINE DEVELOPMENTS LIMITED
Company Information for

DAVINE DEVELOPMENTS LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
05913345
Private Limited Company
Active

Company Overview

About Davine Developments Ltd
DAVINE DEVELOPMENTS LIMITED was founded on 2006-08-22 and has its registered office in Swanage. The organisation's status is listed as "Active". Davine Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVINE DEVELOPMENTS LIMITED
 
Legal Registered Office
HERSTON CROSS HOUSE
230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
Other companies in BH19
 
Filing Information
Company Number 05913345
Company ID Number 05913345
Date formed 2006-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB936647585  
Last Datalog update: 2024-03-06 22:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVINE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEREK MONTAGUE LTD   MKL ACCOUNTANTS LIMITED   MKL SECRETARIES LIMITED
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Company Officers of DAVINE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MKL SECRETARIES LIMITED
 Company Secretary 2006-08-22
GARY IRVINE SLACK
 Company Secretary 2007-10-10
GARY IRVINE SLACK
 Director 2006-08-22
DEREK WILLIAM GEORGE SMITH
 Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN HENRY SMITH
 Company Secretary 2006-08-22 2007-10-10
ROBIN HENRY SMITH
 Director 2006-08-22 2007-10-10
MKL SECRETARIES LIMITED
 Company Secretary 2006-08-22 2006-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MKL SECRETARIES LIMITED THAMES SYSTEMS LIMITED Company Secretary 2007-07-16 CURRENT 1996-09-19 Active
MKL SECRETARIES LIMITED ANDY MERRY LIMITED Company Secretary 2007-04-05 CURRENT 2003-07-21 Active
MKL SECRETARIES LIMITED RNW ELECTRICAL AND FIRE LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
MKL SECRETARIES LIMITED BEAR AND CILLA LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Active - Proposal to Strike off
MKL SECRETARIES LIMITED R U SECURE SYSTEMS LIMITED Company Secretary 2005-08-31 CURRENT 2002-08-22 Active
MKL SECRETARIES LIMITED GOLDEN AGE MODELS LIMITED Company Secretary 2004-11-21 CURRENT 2004-11-21 Active
MKL SECRETARIES LIMITED SOUTH COAST KARTING LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
MKL SECRETARIES LIMITED PURBECK PUB PARTNERSHIP LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-05 Dissolved 2014-12-23
MKL SECRETARIES LIMITED SWANAGE JAZZ FESTIVAL Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
MKL SECRETARIES LIMITED SWANAGE REGATTA AND CARNIVAL Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
MKL SECRETARIES LIMITED DEREK MONTAGUE LTD Company Secretary 2003-08-08 CURRENT 2003-08-07 Active - Proposal to Strike off
MKL SECRETARIES LIMITED BRYAN J. RICHINGS LIMITED Company Secretary 2003-03-24 CURRENT 2003-02-14 Dissolved 2013-09-24
MKL SECRETARIES LIMITED KEVIN WELLS ELECTRICAL LIMITED Company Secretary 2002-11-07 CURRENT 2002-10-16 Active
MKL SECRETARIES LIMITED SUNRIDGE ELECTRICALS LIMITED Company Secretary 2002-06-13 CURRENT 2002-05-15 Dissolved 2014-11-18
MKL SECRETARIES LIMITED B V HOPKINS LIMITED Company Secretary 2002-03-21 CURRENT 2002-02-26 Dissolved 2014-07-29
MKL SECRETARIES LIMITED TIN MOON LIMITED Company Secretary 2002-03-06 CURRENT 2002-02-19 Active - Proposal to Strike off
MKL SECRETARIES LIMITED WESSEX SURVEY AND DESIGN LIMITED Company Secretary 2002-02-28 CURRENT 1994-07-20 Active
MKL SECRETARIES LIMITED WAVENEY FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
MKL SECRETARIES LIMITED SWANAGE HOLIDAY PROPERTIES LIMITED Company Secretary 2001-08-17 CURRENT 2001-08-17 Active
GARY IRVINE SLACK W F SNOOK AND SON LIMITED Director 2003-04-06 CURRENT 2002-07-15 Active
DEREK WILLIAM GEORGE SMITH D W G SMITH LIMITED Director 2002-06-26 CURRENT 2002-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-23SECRETARY'S DETAILS CHNAGED FOR MR GARY IRVINE SLACK on 2022-08-22
2022-08-23Change of details for Mr Gary Irvine Slack as a person with significant control on 2022-08-22
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-23PSC04Change of details for Mr Gary Irvine Slack as a person with significant control on 2022-08-22
2022-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY IRVINE SLACK on 2022-08-22
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-16PSC04Change of details for Mr Gary Irvine Slack as a person with significant control on 2016-04-07
2018-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY IRVINE SLACK
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2018-07-06AR0122/08/14 ANNUAL RETURN FULL LIST
2018-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY IRVINE SLACK on 2014-08-22
2018-07-06TM02Termination of appointment of Mkl Secretaries Limited on 2007-10-10
2018-07-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06RT01Administrative restoration application
2015-03-31GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 200
2013-08-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0122/08/12 ANNUAL RETURN FULL LIST
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM GEORGE SMITH / 29/08/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY IRVINE SLACK / 29/08/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM GEORGE SMITH / 29/08/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY IRVINE SLACK / 29/08/2012
2012-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / GARY IRVINE SLACK / 29/08/2012
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-24AR0122/08/11 FULL LIST
2010-12-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-25AR0122/08/10 FULL LIST
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / GARY SLACK / 23/08/2008
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-27363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-16225PREVSHO FROM 31/08/2008 TO 30/04/2008
2008-01-1588(2)RAD 09/11/07--------- £ SI 50@1=50 £ IC 150/200
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31288bDIRECTOR RESIGNED
2007-08-31363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-29288bSECRETARY RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-01-2488(2)RAD 22/08/06--------- £ SI 149@1=149 £ IC 1/150
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVINE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVINE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVINE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DAVINE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVINE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DAVINE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVINE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAVINE DEVELOPMENTS LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
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THOMAS SINDEN LIMITED £ 1,420,566
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THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DAVINE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVINE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVINE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH19 2PQ