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COMPANY DEVELOPMENTS (FINANCE) LIMITED

Learn more about COMPANY DEVELOPMENTS (FINANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

172 EDMUND STREET, BIRMINGHAM, B3 2HB

COMPANY DEVELOPMENTS (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00867645
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.29
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 07/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 20/12/2014
Form type: CH01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 1 ST. PAULS SQUARE, BIRMINGHAM, B3 1QU, UNITED KINGDOM
Form type: AD01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2013.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2013.02.15
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 21/02/2012
Form type: CH01
Date: 2012.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CELINE ALEXANDRA SOUTHALL / 13/02/2012
Form type: CH01
Date: 2012.02.21
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20

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Company directors and board members:

ANDREW JAMES MARK QUY (current)
Secretary, 1991.05.31
343 STATION ROAD DORRIDGE , SOLIHULL
B93 8EY, WEST MIDLANDS
PENELOPE BOON (current)
Director, ADMINISTRATOR, 2007.08.15
MANOR COTTAGE MANOR ROAD , CLAYBROOKE MAGNA
LE17 5AY, LEICESTERSHIRE
CELINE ALEXANDRA SOUTHALL MOORE (current)
Director, 2009.09.01
172 EDMUND STREET , BIRMINGHAM
B3 2HB
JOHN MARCEL PETER SOUTHALL (current)
Director, 2009.03.16
ASTRAL HOUSE 69 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
JOHN ALLAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.10.17
THE CROFT NORTON LINDSEY , WARWICK
CV35 8JA, WARWICKSHIRE
ANGELO ANTHONY PETER SOUTHALL (resigned)
Director, SOLICITOR, 1991.05.31 - 1998.09.25
GRIMSHAW HALL HAMPTON ROAD KNOWLE , SOLIHULL
B93 0NX, WEST MIDLANDS
BRIGITTE JEANNE SOUTHALL (resigned)
Director, COMPANY DIRECTOR, 2005.05.26 - 2008.03.27
TAN COTTAGE OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6JZ, WEST MIDLANDS
PETER TIMOTHY SOUTHALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2010.04.22
FRITZ - FLEINER - WEG 11 , ZURICH
8044
SWITZERLAND

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Information about the Private Limited Company COMPANY DEVELOPMENTS (FINANCE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data