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Devine Homes Plc

01881778

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

133 CHURCH HILL ROAD, SURREY, SM3 8NE
Incorporated 31/01/1985

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr James Timothy Devine

director · Since 31/12/1991

DIRECTOR

IRISH · ENGLAND · Age 76

Also on 15 other boards

Brian Philip Beckett

secretary · Since 30/04/1993

SE

BRITISH · Age 74

Also on 16 other boards

Mr Christopher Allen Posgate

director · Since 01/11/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr William Stanley George Clements

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Devine Holdings Limited

75–100% shares

Southerns House, Church Hill Road, Sutton, SM3 8NE

Reg: 03954399 · Companies House (England And Wales) · Private Limited Company

Notified 07/01/2019

Former PSCs

Mr James Timothy Devine

Ceased 07/01/2019

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 16/03/2023Registered 20/03/2023Satisfied 03/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 02/11/2020Registered 05/11/2020Satisfied 20/12/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/10/2019Registered 23/10/2019Satisfied 09/06/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 28/02/2018Registered 02/03/2018Satisfied 03/02/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/10/2017Registered 24/10/2017Satisfied 24/10/2018
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 22/09/2017Registered 27/09/2017Satisfied 24/10/2018
Charge
satisfied

AIB GROUP (UK) PLC

Created 25/08/2017Registered 29/08/2017Satisfied 30/10/2018
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 24/07/2017Registered 26/07/2017Satisfied 14/06/2019
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 16/01/2017Registered 17/01/2017Satisfied 23/07/2018
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 01/06/2015Registered 01/06/2015Satisfied 23/07/2018
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 22/04/2015Registered 23/04/2015Satisfied 23/01/2017
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/03/2015Registered 12/03/2015Satisfied 23/01/2017
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 10/12/2014Registered 12/12/2014Satisfied 23/01/2017
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 22/08/2014Registered 27/08/2014Satisfied 13/06/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 31/07/2014Registered 05/08/2014Satisfied 29/01/2016
Charge
satisfied

AIB GROUP (UK) PLC

Created 02/07/2014Registered 04/07/2014Satisfied 29/01/2016
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 04/10/2013Registered 08/10/2013Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 15/03/2013Registered 19/03/2013Satisfied 23/01/2017
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/07/2012Registered 02/08/2012Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 11/06/2012Registered 13/06/2012Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 01/05/2012Registered 04/05/2012Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 14/10/2011Registered 15/10/2011Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 08/10/2010Registered 13/10/2010Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2010Registered 07/10/2010Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2010Registered 25/09/2010Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 15/09/2010Registered 18/09/2010Satisfied 06/12/2014
charge
satisfied

AIB GROUP (UK) PLC

Created 10/08/2009Registered 12/08/2009Satisfied 06/12/2014
charge
satisfied

JAMES T.DEVINE AND MARY DEVINE, BARRY J.DEVINE AND NSS TRUSTEES LIMITED

Created 03/12/2008Registered 16/12/2008Satisfied 29/01/2020
charge
satisfied

AIB GROUP (UK) PLC

Created 22/02/2008Registered 04/03/2008Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 20/02/2008Registered 01/03/2008Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 15/02/2008Registered 01/03/2008Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 19/02/2008Registered 01/03/2008Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 20/02/2008Registered 01/03/2008Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 19/02/2008Registered 01/03/2008Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 02/01/2008Registered 09/01/2008Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 18/12/2007Registered 20/12/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 28/11/2007Registered 05/12/2007Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 25/09/2007Registered 27/09/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 19/09/2007Registered 21/09/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 23/08/2007Registered 29/08/2007Satisfied 16/02/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 24/08/2007Registered 29/08/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 13/08/2007Registered 16/08/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 31/07/2007Registered 02/08/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 16/07/2007Registered 25/07/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 16/07/2007Registered 25/07/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 16/07/2007Registered 25/07/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 20/07/2007Registered 25/07/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 10/01/2007Registered 17/01/2007Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 07/12/2006Registered 12/12/2006Satisfied 05/01/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 15/11/2006Registered 17/11/2006Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 14/07/2006Registered 15/07/2006Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 24/04/2006Registered 25/04/2006Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 29/03/2006Registered 04/04/2006Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 17/02/2006Registered 28/02/2006Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/04/2005Registered 13/05/2005Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 14/04/2005Registered 20/04/2005Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 01/02/2005Registered 09/02/2005Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/07/2004Registered 05/08/2004Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 14/07/2004Registered 20/07/2004Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) PLC

Created 10/06/2004Registered 18/06/2004Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 17/12/2003Registered 19/12/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/12/2003Registered 19/12/2003Satisfied 07/03/2008
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/12/2003Registered 18/12/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/12/2003Registered 18/12/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 10/12/2003Registered 18/12/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 17/09/2003Registered 20/09/2003Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 26/08/2003Registered 28/08/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 26/08/2003Registered 28/08/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 26/08/2003Registered 28/08/2003Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 30/08/2002Registered 06/09/2002Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 07/09/2001Registered 13/09/2001Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 16/05/2001Registered 17/05/2001Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 16/05/2001Registered 17/05/2001Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/02/2001Registered 02/03/2001Satisfied 15/07/2005
charge
satisfied

NIGEL SPENCER SLOAM, JAMES TIMOTHY DEVINE, MARY DEVINE AND BARRY JAMES DEVINE(AS TRUSTEES OF TH

Created 04/12/2000Registered 07/12/2000Satisfied 16/12/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 15/09/1999Registered 16/09/1999Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 26/01/1999Registered 27/01/1999Satisfied 15/07/2005
charge
satisfied

AIB GROUP (UK) PLC

Created 03/02/1998Registered 04/02/1998Satisfied 15/07/2005
charge
satisfied

ALLIED IRISH BANKS PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 06/03/1996Registered 08/03/1996Satisfied 15/07/2005
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/06/1994Registered 05/07/1994Satisfied 11/02/1997
charge
satisfied

ALLIED IRISH BANKS PLC

Created 26/01/1993Registered 02/02/1993Satisfied 11/02/1997
charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/08/1991Registered 13/08/1991Satisfied 11/02/1997
charge
satisfied

ALLIED IRISH BANKS PLC

Created 23/04/1987Registered 12/05/1987Satisfied 11/02/1997