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Codev Homes Limited

Codev Homes Limited is an active company incorporated on 9 February 1970 with the registered office located in Solihull, West Midlands. Codev Homes Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00971914
Private limited company
Age
55 years
Incorporated 9 February 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
31 Homer Road
Solihull
B91 3LT
England
Same address for the past 6 years
Telephone
01212002330
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • English • Lives in England • Born in Aug 1983
Director • Property Developer • British • Lives in England • Born in Dec 1957
Birmingham Properties Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Company Developments (Finance) Limited
Celine Alexandra Moore, John Marcel Peter Southall, and 1 more are mutual people.
Active
Property And General (Developments) Limited
Celine Alexandra Moore, John Marcel Peter Southall, and 1 more are mutual people.
Active
BPG Alliance Limited
John Marcel Peter Southall and Mr Peter Timothy Southall are mutual people.
Active
Oasis Southside Limited
John Marcel Peter Southall and Mr Peter Timothy Southall are mutual people.
Active
Birmingham Properties Group Limited
Celine Alexandra Moore is a mutual person.
Active
Shoo 262 Limited
Mr Peter Timothy Southall is a mutual person.
Active
Hampton Road Developments Limited
John Marcel Peter Southall is a mutual person.
Active
Lyndon Central Limited
Mr Peter Timothy Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66K
Decreased by £181K (-73%)
Turnover
£317K
Increased by £217K (+217%)
Employees
5
Same as previous period
Total Assets
£3.92M
Increased by £1.08M (+38%)
Total Liabilities
-£1.59M
Increased by £1.15M (+262%)
Net Assets
£2.33M
Decreased by £75K (-3%)
Debt Ratio (%)
41%
Increased by 25.1% (+163%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
New Charge Registered
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 19 Nov 2024
Celine Alexandra Southall Moore Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Small Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Registration of charge 009719140052, created on 10 December 2024
Submitted on 11 Dec 2024
Satisfaction of charge 009719140051 in full
Submitted on 19 Nov 2024
Termination of appointment of Celine Alexandra Southall Moore as a director on 3 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Jul 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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