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Company Developments (Finance) Limited

00867645

active
Private Limited Company
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, SOLIHULL, B91 3LT
Incorporated 29/12/1965

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

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

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
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2009Registered 04/03/2009Satisfied 10/04/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 26/03/2008Registered 29/03/2008Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 18/05/2007Registered 17/10/2007Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 18/05/2007Registered 17/10/2007Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 18/05/2007Registered 17/10/2007Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 18/05/2007Registered 17/10/2007Satisfied 12/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2006Registered 15/12/2006Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2006Registered 20/09/2006Satisfied 10/04/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/09/2006Registered 20/09/2006Satisfied 10/04/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 05/10/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 29/09/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 29/09/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 29/09/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 29/09/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 29/09/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 22/09/2005Registered 29/09/2005Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 29/10/2004Registered 12/11/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 29/10/2004Registered 12/11/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 29/10/2004Registered 12/11/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 29/10/2004Registered 12/11/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/10/2004Registered 04/11/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 23/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 23/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 23/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 15/07/2004Registered 20/07/2004Satisfied 10/04/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/07/2004Registered 20/07/2004Satisfied 10/04/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 15/07/2004Registered 20/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 09/07/2004Registered 15/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/07/2004Registered 15/07/2004Satisfied 15/09/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 09/07/2004Registered 15/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 09/07/2004Registered 15/07/2004Satisfied 12/02/2013
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2003Registered 30/07/2003Satisfied 12/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 14/12/2002Satisfied 03/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2002Registered 14/12/2002Satisfied 03/08/2004
charge
satisfied

THE HERITABLE BANK LIMITED

Created 23/10/2002Registered 01/11/2002Satisfied 03/08/2004
charge
satisfied

THE HERITABLE BANK LIMITED

Created 10/05/2002Registered 15/05/2002Satisfied 27/07/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 12/04/2002Registered 17/04/2002Satisfied 12/02/2013
charge
satisfied

HALIFAX PLC

Created 21/12/2001Registered 09/01/2002Satisfied 27/07/2004
charge
satisfied

HALIFAX PLC

Created 21/12/2001Registered 03/01/2002Satisfied 27/07/2004
charge
satisfied

THE HERITABLE BANK LIMITED

Created 21/12/2001Registered 27/12/2001Satisfied 27/07/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 29/09/2000Registered 10/10/2000Satisfied 12/02/2013
charge
satisfied

ARBUTHNOT LATHAM & CO

Created 24/03/2000Registered 04/04/2000Satisfied 28/06/2004
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 24/03/2000Registered 04/04/2000Satisfied 28/06/2004
charge
satisfied

AIB GROUP (UK) PLC

Created 22/04/1999Registered 29/04/1999Satisfied 12/02/2013
charge
satisfied

JOHN LASCELLES LUCAS

Created 04/12/1998Registered 09/12/1998Satisfied 28/11/2000
charge
satisfied

DUNBAR BANK PLC

Created 17/06/1998Registered 08/07/1998Satisfied 05/03/2003
charge
satisfied

DUNBAR BANK PLC

Created 17/06/1998Registered 07/07/1998Satisfied 05/03/2003
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/09/1997Registered 16/09/1997Satisfied 17/12/1998
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/09/1997Registered 16/09/1997Satisfied 26/03/1998
charge
satisfied

AIB GROUP (UK) PLC

Created 16/12/1996Registered 04/06/1997Satisfied 28/11/2000
charge
satisfied

AIB GROUP (UK) PLC

Created 16/12/1996Registered 04/06/1997Satisfied 28/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1996Registered 29/03/1996Satisfied 24/12/1996
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1994Registered 29/06/1994Satisfied 31/05/1997
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1994Registered 29/06/1994Satisfied 17/12/1998
charge
satisfied

MIDLAND BANK PLC

Created 11/06/1992Registered 18/06/1992Satisfied 19/12/2003
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1989Registered 27/01/1989Satisfied 10/08/1989
charge
satisfied

LLOYDS BANK PLC

Created 24/01/1989Registered 27/01/1989Satisfied 10/08/1989
charge
satisfied

GRAY DAWES PLC

Created 31/03/1983Registered 29/11/1983Satisfied 07/02/1989