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COMPANY DEVELOPMENTS (FINANCE) LIMITED

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

This company is commonly known as Company Developments (finance) Limited. The company was founded 58 years ago and was given the registration number 00867645. The firm's registered office is in SOLIHULL. You can find them at 31 Homer Road, Homer Road, Solihull, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COMPANY DEVELOPMENTS (FINANCE) LIMITED
Company Number:00867645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:31 Homer Road, 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, Homer Road, Solihull, England, B91 3LT

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

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

Director01 July 2016Active
343 Station Road, Dorridge, Solihull, B93 8EY

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

Director-Active
172, Edmund Street, Birmingham, B3 2HB

Director15 August 2007Active
Grimshaw Hall Hampton Road, Knowle, Solihull, B93 0NX

Director-Active
Tan Cottage, Old Warwick Road, Lapworth, Solihull, B94 6JZ

Director26 May 2005Active
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
2023-09-23Accounts

Accounts with accounts type total exemption full.

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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 small.

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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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2019-06-27Confirmation statement

Confirmation statement with no updates.

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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.

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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.

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2017-08-11Accounts

Accounts with accounts type small.

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2017-07-12Officers

Termination director company with name termination date.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-01-11Officers

Termination secretary company with name termination date.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-07-29Officers

Change person director company with change date.

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2016-07-29Officers

Appoint person director company with name date.

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2016-07-29Officers

Change person director company with change date.

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2016-07-29Officers

Change person director company with change date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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