Codev Homes Limited

Active00971914 Private limited company
Incorporated
9 February 1970 (56 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
West Midlands
Address
31 Homer Road
Solihull
B91 3LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
52
Outstanding
1
Part satisfied
0
Satisfied
51

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2017
English
Born December 1957 (68)
Officer history (8 former)
5 March 2026
Resigned Southall, John Marcel Peter as Director
3 September 2024
Resigned Moore, Celine Alexandra as Director
11 July 2017
Appointed Southall, Peter Timothy as Director
10 July 2017
Resigned Boon, Penelope as Director
21 December 2016
Resigned Quy, Andrew James Mark as Secretary
22 April 2010
Resigned Southall, Peter Timothy as Director
1 September 2009
Appointed Moore, Celine Alexandra as Director
16 March 2009
Appointed Southall, John Marcel Peter as Director
6 February 2008
Appointed Boon, Penelope as Director
25 September 1998
Resigned Southall, Angelo Anthony Peter as Director
11 February 1994
Resigned Rothwell, Duncan James as Director
17 October 1991
Resigned Allan, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02634495

Group structure 14 companies

Ownership group derived from the Companies House PSC register

BPG Commercial Limited Owns 75–100% of shares
BPG Construction Management Limited Owns 75–100% of shares
BPG Developments Limited DissolvedOwns 75–100% of shares
Chamberlain Residences Limited DissolvedOwns 75–100% of shares
Chamberlain Residences Management Limited DissolvedOwns 75–100% of shares
Codev Homes Limited This company Owns 75–100% of shares
Company Developments (Finance) Limited Proposed for strike-offOwns 75–100% of shares
Lyndon Central Limited Status not confirmedOwns 75–100% of shares
Nantes Properties Limited Status not confirmedOwns more than 25% of shares
Oasis Southside Limited Owns 75–100% of shares
Packwood Properties Limited Owns more than 25% of shares
Property and General (Developments) Limited Status not confirmedOwns 75–100% of shares
Stratford Central LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates27 June 2026
6 March 2026Termination of appointment of a director
29 October 2025Total exemption full accounts31 December 2024
5 July 2025Confirmation statement with no updates27 June 2025
24 January 2025Memorandum and Articles of Association
Show all recent filings

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