Codev Homes Limited

00971914

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 09/02/1970

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

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Peter Timothy Southall

director · Since 11/07/2017

PROPERTY DEVELOPER

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

PENSIONEER TRUSTEES LIMITED · JOHN MARCEL PETER SOUTHALL · PETER TIMOTHY SOUTHALL · CELINE ALEXANDRA SOUTHALL MOORE

Created 21/07/2020Registered 23/07/2020Satisfied 19/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2019Registered 23/01/2019Satisfied 30/09/2019

Charge

satisfied

NATIONAL WESTMISTER BANK PLC

Created 10/11/2015Registered 25/11/2015Satisfied 12/07/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/09/2015Registered 09/09/2015Satisfied 12/07/2017

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/04/2015Registered 22/04/2015Satisfied 21/01/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/04/2015Registered 21/04/2015Satisfied 21/01/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 04/03/2008Registered 08/03/2008Satisfied 15/09/2015

charge

satisfied

ALLIED IRISH BANK (UK) PLC

Created 02/11/2007Registered 10/11/2007Satisfied 15/09/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/06/2004Registered 29/06/2004Satisfied 15/09/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/06/2004Registered 29/06/2004Satisfied 16/09/2015

charge

satisfied

ADRIAN JAMES COLLISTER ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LIMITED AND PORTCULLIS PENSIONS(I

Created 30/05/2003Registered 04/06/2003Satisfied 09/12/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 05/07/2001Registered 23/07/2001Satisfied 05/03/2003

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 07/02/2000Registered 24/02/2000Satisfied 05/03/2003

charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 07/02/2000Registered 24/02/2000Satisfied 22/06/2004

charge

satisfied

JOHN LASCELLES LUCAS

Created 28/11/1997Registered 02/12/1997Satisfied 17/12/1998

charge

satisfied

JOHN LASCELLES LUCAS

Created 04/11/1997Registered 12/11/1997Satisfied 17/12/1998

charge

satisfied

ARBUTHNOT LATHAM & CO. LIMITED

Created 26/09/1997Registered 03/10/1997Satisfied 05/03/2003

charge

satisfied

DUNBAR BANK PLC

Created 10/06/1997Registered 26/06/1997Satisfied 28/11/2000

charge

satisfied

DUNBAR BANK PLC

Created 10/06/1997Registered 26/06/1997Satisfied 27/06/2001

charge

satisfied

FINANCERTON LIMITED

Created 31/12/1996Registered 08/01/1997Satisfied 21/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1994Registered 25/04/1994Satisfied 27/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1993Registered 03/12/1993Satisfied 19/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1993Registered 12/11/1993Satisfied 27/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1993Registered 12/11/1993Satisfied 20/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1993Registered 08/11/1993Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1993Registered 12/08/1993Satisfied 14/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1993Registered 07/05/1993Satisfied 26/08/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1993Registered 07/05/1993Satisfied 26/08/1993

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1993Registered 18/02/1993Satisfied 28/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1992Registered 14/12/1992Satisfied 23/01/1993

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1992Registered 10/11/1992Satisfied 30/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1991Registered 12/06/1991Satisfied 16/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1991Registered 04/06/1991Satisfied 16/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1991Registered 04/06/1991Satisfied 12/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1991Registered 05/02/1991Satisfied 16/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 24/10/1989Satisfied 08/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 24/10/1989Satisfied 27/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 23/10/1989Satisfied 27/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 23/10/1989Satisfied 27/09/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 23/10/1989Satisfied 24/03/1998

charge

satisfied

BARCLAYS BANK PLC

Created 09/10/1989Registered 23/10/1989Satisfied 27/09/1995

charge

satisfied

MIDLAND BANK PLC

Created 06/08/1986Registered 11/08/1986

charge

satisfied

MIDLAND BANK PLC

Created 13/03/1986Registered 17/03/1986

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1986Registered 10/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1986Registered 26/02/1986

charge

satisfied

MIDLAND BANK PLC

Created 24/02/1986Registered 26/02/1986

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1986Registered 20/02/1986Satisfied 30/09/1989

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1986Registered 29/01/1986

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1986Registered 29/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1984Registered 03/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1984Registered 03/12/1984