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CODEV HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codev Homes Limited. The company was founded 54 years ago and was given the registration number 00971914. The firm's registered office is in SOLIHULL. You can find them at 31 Homer Road, , Solihull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CODEV HOMES LIMITED
Company Number:00971914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:31 Homer Road, Solihull, England, B91 3LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Homer Road, Solihull, England, B91 3LT

Director01 September 2009Active
31, Homer Road, Solihull, England, B91 3LT

Director16 March 2009Active
31, Homer Road, Solihull, England, B91 3LT

Director11 July 2017Active
343 Station Road, Dorridge, Solihull, B93 8EY

Secretary-Active
The Croft, Norton Lindsey, Warwick, CV35 8JA

Director-Active
Manor Cottage Manor Road, Claybrooke Magna, LE17 5AY

Director06 February 2008Active
Two Oaks Red Lane, Burton Green, Kenilworth, CV8 1PB

Director-Active
Grimshaw Hall Hampton Road, Knowle, Solihull, B93 0NX

Director-Active
Fritz - Fleiner - Weg 11, Zurich, Switzerland, 8044

Director-Active

People with Significant Control

Birmingham Properties Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:172, Edmund Street, Birmingham, England, B3 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts amended with accounts type total exemption full.

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2023-09-12Accounts

Accounts with accounts type small.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-30Mortgage

Mortgage satisfy charge full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type small.

Download
2018-09-21Address

Change registered office address company with date old address new address.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Officers

Change person director company with change date.

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2017-08-11Accounts

Accounts with accounts type small.

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2017-07-13Officers

Appoint person director company with name date.

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2017-07-12Officers

Termination director company with name termination date.

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2017-07-12Mortgage

Mortgage satisfy charge full.

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2017-07-12Mortgage

Mortgage satisfy charge full.

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