Menna Overview
Here’s a quick overview of COMPANY DEVELOPMENTS (FINANCE) LIMITED 👀 — a Solihull based business that started in 1965.
COMPANY DEVELOPMENTS (FINANCE) LIMITED
- Company statusactive
- Company No00867645
- Age60 years 7 months Incorporated 29 December 1965
- Officers2
Address
31 Homer Road Homer Road, Solihull, B91 3LT, England
COMPANY DEVELOPMENTS (FINANCE) LIMITED is an active company incorporated on 29 December 1965 and based in Solihull, England. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Aug 2017
Termination Director Company With Name Termination Date
9 Years Ago on 12 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHALL, John Marcel Peter | director | Apr 1979 | 16 Mar 2009 |
| SOUTHALL, Peter Timothy | director | Dec 1957 | 01 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birmingham Properties Group Limited | 06 Apr 2016 |
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SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter, SOUTHALL, Peter Timothy are mutual persons.
SOUTHALL, John Marcel Peter are mutual persons.
SOUTHALL, John Marcel Peter, SOUTHALL, Peter Timothy, QUY, Andrew James Mark, ALLAN, John, BOON, Penelope, MOORE, Celine Alexandra, SOUTHALL, Angelo Anthony Peter, SOUTHALL, Brigitte Jeanne are mutual persons.
SOUTHALL, John Marcel Peter, SOUTHALL, Peter Timothy, QUY, Andrew James Mark, ALLAN, John, BOON, Penelope, MOORE, Celine Alexandra, SOUTHALL, Angelo Anthony Peter are mutual persons.
SOUTHALL, Peter Timothy are mutual persons.
SOUTHALL, Peter Timothy are mutual persons.
SOUTHALL, Peter Timothy are mutual persons.
QUY, Andrew James Mark are mutual persons.
QUY, Andrew James Mark are mutual persons.
QUY, Andrew James Mark, SOUTHALL, Peter Timothy are mutual persons.
QUY, Andrew James Mark, ALLAN, John, BOON, Penelope, MOORE, Celine Alexandra, SOUTHALL, Angelo Anthony Peter, SOUTHALL, Peter Timothy are mutual persons.
QUY, Andrew James Mark are mutual persons.
QUY, Andrew James Mark, SOUTHALL, Peter Timothy are mutual persons.
ALLAN, John are mutual persons.
ALLAN, John are mutual persons.
ALLAN, John are mutual persons.
ALLAN, John are mutual persons.
ALLAN, John are mutual persons.
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SOUTHALL, John Marcel Peter are mutual persons.
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SOUTHALL, John Marcel Peter are mutual persons.
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SOUTHALL, John Marcel Peter are mutual persons.
BPG NEW TOWN LIMITED
SOUTHALL, John Marcel Peter are mutual persons.
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SOUTHALL, John Marcel Peter, SOUTHALL, Peter Timothy are mutual persons.
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SOUTHALL, John Marcel Peter are mutual persons.
LUTRY FINANCE LIMITED
MOORE, Celine Alexandra are mutual persons.
LUTRY PARTNERS LIMITED
MOORE, Celine Alexandra are mutual persons.
LUTRY PROPERTIES LIMITED
MOORE, Celine Alexandra are mutual persons.
LUTRY DEVELOPMENTS LIMITED
MOORE, Celine Alexandra are mutual persons.
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MOORE, Celine Alexandra are mutual persons.
LUTRY GROUP LIMITED
MOORE, Celine Alexandra are mutual persons.
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Menna Overview
Here’s a quick overview of COMPANY DEVELOPMENTS (FINANCE) LIMITED 👀 — a Solihull based business that started in 1965.