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Home > England & Wales Companies > 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR STREET, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
04801148
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 99 Divinity Road Management Company Ltd
99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-06-17 and has its registered office in Banbury. The organisation's status is listed as "Active". 99 Divinity Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR STREET
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 04801148
Company ID Number 04801148
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts 
Last Datalog update: 2019-04-04 12:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY FORKUN
Director 2004-05-26
MARIUSZ FORKUN
Director 2004-05-26
RICHARD FORKUN
Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
Company Secretary 2006-02-22 2011-06-13
JOHN HENRY FORKUN
Company Secretary 2004-05-26 2006-02-22
LINNELLS SECRETARIAL SERVICES LIMITED
Company Secretary 2003-06-17 2004-05-26
LINNELLS NOMINEES LIMITED
Director 2003-06-17 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY FORKUN SASH REFURB COMPANY LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JOHN HENRY FORKUN OXTOBERFEST LTD Director 2009-07-10 CURRENT 2009-07-10 Active
JOHN HENRY FORKUN SASH REFURB OXFORD LTD Director 2006-03-02 CURRENT 2006-03-02 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
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-08-21AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-28AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AR0107/06/16 NO MEMBER LIST
2016-07-18AR0107/06/16 NO MEMBER LIST
2015-07-18AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AR0107/06/15 ANNUAL RETURN FULL LIST
2014-08-30AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-01AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 ANNUAL RETURN FULL LIST
2012-09-15AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0107/06/12 ANNUAL RETURN FULL LIST
2011-06-20AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2011-06-07
2011-06-19CH01Director's details changed for Richard Forkun on 2011-06-07
2011-06-19AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BLAKELAW SECRETARIES LIMITED
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST
2010-09-15AA30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0107/06/10 ANNUAL RETURN FULL LIST
2009-07-30AA30/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aAnnual return made up to 07/06/09
2008-10-23AA30/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aANNUAL RETURN MADE UP TO 07/06/08
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM C/O BLAKE LAPTHORN LINNELL HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
2007-06-07363aANNUAL RETURN MADE UP TO 07/06/07
2006-06-26363aANNUAL RETURN MADE UP TO 07/06/06
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED
2005-10-12ELRESS386 DISP APP AUDS 19/04/05
2005-10-12ELRESS366A DISP HOLDING AGM 19/04/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: SEACOURT TOWER WEST WAY OXFORD OX2 0FB
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sANNUAL RETURN MADE UP TO 07/06/05
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sANNUAL RETURN MADE UP TO 07/06/04
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 99 DIVINITY ROAD MANAGEMENT COMPANY 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 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30

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 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 425
Current Assets 2011-12-31 £ 425
Shareholder Funds 2011-12-31 £ 425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 99 DIVINITY ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 99 DIVINITY ROAD MANAGEMENT COMPANY 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 99 DIVINITY ROAD MANAGEMENT COMPANY 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 99 DIVINITY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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