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Company Developments (Finance) Limited

00867645

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

31 Homer Road Homer Road, Solihull, B91 3LT
Incorporated 29/12/1965

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Timothy Southall

director · Since 01/07/2016

DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 14 other boards

Peter Timothy Southall

director · Since 01/07/2016

English · England · Age 68

Former

John Allan

director · Resigned 17/10/1991

Angelo Anthony Peter Southall

director · Resigned 25/09/1998

Brigitte Jeanne Southall

director · Resigned 27/03/2008

Peter Timothy Southall

director · Resigned 22/04/2010

Andrew James Mark Quy

secretary · Resigned 21/12/2016

Penelope Boon

director · Resigned 10/07/2017

Celine Alexandra Moore

director · Resigned 03/09/2024

John Marcel Peter Southall

director · Resigned 05/03/2026

Persons with Significant Control

Birmingham Properties Group Limited

75–100% shares
75–100% votes
Appoint directors

172, Edmund Street, Birmingham, B3 2HB

Reg: 02634495 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SLC LIMITED

Created 10/12/2024Registered 11/12/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line131 Homer Road Homer Road
2026-07-26

31 HOMER ROAD

post townSolihull
2026-07-26

SOLIHULL

officer appointedSOUTHALL, Peter Timothy
2026-07-26