DEVINE IAC LTD - CHEAM


Company Profile Company Filings

Overview

DEVINE IAC LTD is a Private Limited Company from CHEAM and has the status: Active.
DEVINE IAC LTD was incorporated 28 years ago on 09/05/1996 and has the registered number: 03196085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

DEVINE IAC LTD - CHEAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SOUTHERNS HOUSE
CHEAM
SUTTON SURREY
SM3 8NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL FRANK JORDAN Oct 1956 British Director 2000-04-13 CURRENT
MR JAMES TIMOTHY DEVINE Aug 1949 Irish Director 1996-05-09 CURRENT
BARRY DEVINE Dec 1971 British Director 2019-07-08 CURRENT
BRIAN PHILIP BECKETT British Secretary 1996-05-09 CURRENT
ACTION COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-05-09 UNTIL 1996-05-09 RESIGNED
MCM SERVICES LIMITED Corporate Nominee Director 1996-05-09 UNTIL 1996-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Timothy Devine 2018-05-10 8/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J DEVINE CIVIL ENGINEERING LTD SUTTON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
J. DEVINE PLANT HIRE LIMITED SUTTON Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DEVINE HOMES PLC SURREY Active FULL 41202 - Construction of domestic buildings
MANCHESTER PROPERTIES LONDON COMMODITIES LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MANCHESTER PARK MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
FENCHURCH INVESTMENTS LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
LORDSGROVE MANAGEMENT COMPANY LIMITED SURREY Active DORMANT 98000 - Residents property management
GRACILIS LTD. CHEAM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DEVINE HOLDINGS LIMITED SURREY Active GROUP 70100 - Activities of head offices
GREENACRES DRIVE MANAGEMENT COMPANY LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WILDBROOKS MANAGEMENT COMPANY LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
OAKLEAF PLACE MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HBFD PROPERTIES LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BALMORAL LAND LTD CHEAM, SUTTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEVINE HOMES LAND LTD SUTTON Active DORMANT 68100 - Buying and selling of own real estate
HIGHGROVE LAND LTD CHEAM Active DORMANT 68100 - Buying and selling of own real estate
THEATRE PLAZA MANAGEMENT COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
DEVINE PROPERTIES LTD SUTTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVINE CIVIL ENGINEERING LTD SUTTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DEVINE IAC LTD 2017-01-12 31-07-2016 £2,174,886 Cash £2,576,421 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J DEVINE CIVIL ENGINEERING LTD SUTTON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
J. DEVINE PLANT HIRE LIMITED SUTTON Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
GRACILIS LTD. CHEAM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DEVINE HOLDINGS LIMITED SURREY Active GROUP 70100 - Activities of head offices
HIGHGROVE LAND LTD CHEAM Active DORMANT 68100 - Buying and selling of own real estate
NAYAN (UK) LIMITED SUTTON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
DEVINE PROPERTIES LTD SUTTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVINE CIVIL ENGINEERING LTD SUTTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ORBIT ACCOUNTING SERVICES LTD SUTTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
KHS LONDON LTD SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade