CODEV HOMES LIMITED

Key Data

Status

Active

Company No.

00971914

Incorporation date

09/02/1970

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

06/03/2026

Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05

View PDF (1 pages)

29/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (5 pages)

16/12/2024

Resolutions

View PDF (3 pages)

11/12/2024

Registration of charge 009719140052, created on 2024-12-10

View PDF (90 pages)

19/11/2024

Satisfaction of charge 009719140051 in full

View PDF (1 pages)

03/09/2024

Termination of appointment of Celine Alexandra Southall Moore as a director on 2024-09-03

View PDF (1 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

09/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

20/09/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/07/2020

Registration of charge 009719140051, created on 2020-07-21

View PDF (38 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

30/09/2019

Satisfaction of charge 009719140050 in full

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

23/01/2019

Registration of charge 009719140050, created on 2019-01-21

View PDF (8 pages)

05/11/2018

Director's details changed for Mr. Peter Timothy Southall on 2018-11-05

View PDF (2 pages)

05/11/2018

Director's details changed for Mr John Marcel Peter Southall on 2018-11-05

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

21/09/2018

Registered office address changed from 172 Edmund Street Birmingham B3 2HB to 31 Homer Road Solihull B91 3LT on 2018-09-21

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

14/02/2018

Director's details changed for Mr John Marcel Peter Southall on 2018-02-14

View PDF (2 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

13/07/2017

Appointment of Mr. Peter Timothy Southall as a director on 2017-07-11

View PDF (2 pages)

12/07/2017

Termination of appointment of Penelope Boon as a director on 2017-07-10

View PDF (1 pages)

12/07/2017

Satisfaction of charge 009719140048 in full

View PDF (1 pages)

12/07/2017

Satisfaction of charge 009719140049 in full

View PDF (1 pages)

12/07/2017

Satisfaction of charge 18 in full

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

28/06/2017

Notification of Birmingham Properties Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Termination of appointment of Andrew James Mark Quy as a secretary on 2016-12-21

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

21/01/2016

Satisfaction of charge 009719140046 in full

View PDF (1 pages)

21/01/2016

Satisfaction of charge 009719140047 in full

View PDF (1 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

18/12/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2015-11-07

View PDF (2 pages)

25/11/2015

Registration of charge 009719140049, created on 2015-11-10

View PDF (7 pages)

16/09/2015

Satisfaction of charge 42 in full

View PDF (4 pages)

15/09/2015

Satisfaction of charge 43 in full

View PDF (2 pages)

15/09/2015

Satisfaction of charge 44 in full

View PDF (1 pages)

15/09/2015

Satisfaction of charge 45 in full

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09/09/2015

Registration of charge 009719140048, created on 2015-09-03

View PDF (5 pages)

04/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

22/07/2015

Director's details changed for Mrs Celine Alexandra Southall Moore on 2014-12-20

View PDF (2 pages)

22/04/2015

Registration of charge 009719140047, created on 2015-04-16

View PDF (15 pages)

21/04/2015

Registration of charge 009719140046, created on 2015-04-16

View PDF (16 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

06/08/2013

Registered office address changed from 1 St Paul's Square Birmingham West Midlands B3 1QU on 2013-08-06

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/02/2012

Director's details changed for Mr John Marcel Peter Southall on 2012-02-21

View PDF (2 pages)

21/02/2012

Director's details changed for Miss Celine Alexandra Southall on 2012-02-13

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

04/05/2010

Termination of appointment of Peter Southall as a director

View PDF (1 pages)

25/02/2010

Director's details changed for John Marcel Peter Southall on 2009-10-01

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/10/2009

Director appointed miss celine alexandra southall

View PDF (2 pages)

25/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

15/07/2009

Location of debenture register

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from 1 st. Pauls square birmingham B3 1QU united kingdom

View PDF (1 pages)

19/03/2009

Director appointed john marcel peter southall

View PDF (2 pages)

22/07/2008

Registered office changed on 22/07/2008 from 172 edmund street birmingham west midlands B3 2HB

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

08/05/2008

Director's change of particulars / peter southall / 31/03/2008

View PDF (1 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 45

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (2 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

11/07/2007

Registered office changed on 11/07/07 from: 172 edmund street birmingham B3 2HB

View PDF (1 pages)

11/07/2007

Location of debenture register

View PDF (1 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/04/2007

Registered office changed on 23/04/07 from: rubicon house 13 ravenhurst street birmingham B12 0HD

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: grimshaw hall hampton road, knowle solihull west midlands B93 0NX

View PDF (1 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

04/07/2000

Registered office changed on 04/07/00 from: 1388-1394 coventry road yardley birmingham west midlands B25 8AE

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30/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/08/1999

Registered office changed on 26/08/99 from: 503 coventry road small heath birmingham B10 0LN

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23/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/07/1999

Return made up to 27/06/99; no change of members

View PDF (5 pages)

17/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Location of register of members

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/07/1998

Return made up to 27/06/98; no change of members

View PDF (6 pages)

24/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Return made up to 27/06/97; full list of members

View PDF (8 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/08/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/1995

Return made up to 27/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1993-12-31

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15/09/1994

Return made up to 27/06/94; no change of members

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27/08/1994

Declaration of satisfaction of mortgage/charge

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08/06/1994

Declaration of satisfaction of mortgage/charge

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25/04/1994

Particulars of mortgage/charge

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20/04/1994

Declaration of satisfaction of mortgage/charge

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26/02/1994

Director resigned

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19/01/1994

Declaration of satisfaction of mortgage/charge

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14/12/1993

Declaration of satisfaction of mortgage/charge

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03/12/1993

Particulars of mortgage/charge

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12/11/1993

Particulars of mortgage/charge

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12/11/1993

Particulars of mortgage/charge

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09/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Particulars of mortgage/charge

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26/08/1993

Declaration of satisfaction of mortgage/charge

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26/08/1993

Declaration of satisfaction of mortgage/charge

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12/08/1993

Particulars of mortgage/charge

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07/07/1993

Return made up to 27/06/93; no change of members

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07/05/1993

Particulars of mortgage/charge

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07/05/1993

Particulars of mortgage/charge

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04/05/1993

Declaration of mortgage charge released/ceased

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30/04/1993

Declaration of satisfaction of mortgage/charge

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18/02/1993

Particulars of mortgage/charge

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23/01/1993

Declaration of satisfaction of mortgage/charge

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14/12/1992

Particulars of mortgage/charge

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10/11/1992

Particulars of mortgage/charge

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10/11/1992

Location of register of members

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16/10/1992

Declaration of satisfaction of mortgage/charge

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16/10/1992

Declaration of satisfaction of mortgage/charge

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16/10/1992

Declaration of satisfaction of mortgage/charge

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22/07/1992

Accounting reference date extended from 30/06 to 31/12

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15/07/1992

Return made up to 27/06/92; full list of members

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22/05/1992

Full accounts made up to 1991-06-30

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03/12/1991

Director resigned

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05/11/1991

Full accounts made up to 1990-06-30

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08/09/1991

Registered office changed on 08/09/91 from: 84 brook street grosvenor square london W1Y 1YG

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05/08/1991

Return made up to 31/05/91; no change of members

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05/08/1991

Location of register of members

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12/06/1991

Particulars of mortgage/charge

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11/06/1991

Declaration of satisfaction of mortgage/charge

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04/06/1991

Particulars of mortgage/charge

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08/05/1991

Declaration of satisfaction of mortgage/charge

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16/04/1991

Declaration of satisfaction of mortgage/charge

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05/02/1991

Particulars of mortgage/charge

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04/12/1990

Declaration of satisfaction of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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14/11/1990

Particulars of mortgage/charge

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20/07/1990

Return made up to 27/06/90; no change of members

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10/07/1990

Full accounts made up to 1989-06-30

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20/06/1990

Director resigned

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19/03/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Declaration of satisfaction of mortgage/charge

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26/10/1989

Particulars of mortgage/charge

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24/10/1989

Particulars of mortgage/charge

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24/10/1989

Particulars of mortgage/charge

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23/10/1989

Particulars of mortgage/charge

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23/10/1989

Particulars of mortgage/charge

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23/10/1989

Particulars of mortgage/charge

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23/10/1989

Particulars of mortgage/charge

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30/09/1989

Declaration of satisfaction of mortgage/charge

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30/09/1989

Declaration of satisfaction of mortgage/charge

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30/09/1989

Declaration of satisfaction of mortgage/charge

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30/09/1989

Declaration of satisfaction of mortgage/charge

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22/06/1989

Return made up to 28/03/89; full list of members

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28/03/1989

Full accounts made up to 1988-06-30

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12/01/1989

Return made up to 20/06/88; full list of members

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05/08/1988

Particulars of mortgage/charge

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08/07/1988

Full accounts made up to 1987-06-30

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04/05/1988

Return made up to 14/01/88; full list of members

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23/03/1988

New director appointed

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22/03/1988

Declaration of satisfaction of mortgage/charge

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22/03/1988

Declaration of satisfaction of mortgage/charge

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22/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/03/1988

Declaration of satisfaction of mortgage/charge

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22/03/1988

Declaration of satisfaction of mortgage/charge

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05/02/1988

Particulars of mortgage/charge

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28/01/1988

Particulars of mortgage/charge

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24/11/1987

Particulars of mortgage/charge

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25/09/1987

Memorandum and Articles of Association

View PDF (5 pages)

22/09/1987

Resolutions

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20/09/1987

Registered office changed on 20/09/87 from: 5-7 market place warwick

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17/08/1987

Particulars of mortgage/charge

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24/07/1987

Accounting reference date shortened from 31/03 to 30/06

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22/07/1987

Certificate of change of name

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08/07/1987

Secretary resigned;new secretary appointed

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08/07/1987

Director resigned;new director appointed

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03/06/1987

Declaration of satisfaction of mortgage/charge

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28/05/1987

Particulars of mortgage/charge

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27/03/1987

Particulars of mortgage/charge

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27/02/1987

Particulars of mortgage/charge

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26/02/1987

Full accounts made up to 1986-03-31

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26/02/1987

Return made up to 05/01/87; full list of members

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19/09/1986

Particulars of mortgage/charge

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11/08/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Description

About CODEV HOMES LIMITED

CODEV HOMES LIMITED is an(a) Active company incorporated on 09/02/1970 with the registered office located at 31 Homer Road, Solihull B91 3LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODEV HOMES LIMITED?

CODEV HOMES LIMITED is currently Active. It was registered on 09/02/1970 .

Where is CODEV HOMES LIMITED located?

CODEV HOMES LIMITED is registered at 31 Homer Road, Solihull B91 3LT.

What does CODEV HOMES LIMITED do?

CODEV HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CODEV HOMES LIMITED?

The latest filing was on 06/03/2026: Termination of appointment of John Marcel Peter Southall as a director on 2026-03-05.