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Codev Homes Limited

00971914

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, Solihull, B91 3LT
Incorporated 09/02/1970

Previously known as

Company Developments (Homes) Limited · until 23/07/1987
Company Developments (London) Limited · until 14/02/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

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

Peter Timothy Southall

director · Since 11/07/2017

English · England · Age 68

Former

John Allan

director · Resigned 17/10/1991

Duncan James Rothwell

director · Resigned 11/02/1994

Angelo Anthony Peter Southall

director · Resigned 25/09/1998

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
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

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 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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line131 Homer Road
2026-07-20

31 HOMER ROAD

post townSolihull
2026-07-20

SOLIHULL