Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Codeville Limited
- Incorporated
- 15 August 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 13 Half Moon LaneHerne HillSE24 9JU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2026
Irish
Born March 1971 (55)
Director · Appointed 26 October 2025
Italian
Born November 1984
Director · Appointed 25 February 2021
British
Born February 1975 (51)
British
Born October 1955 (71)
British
Born January 1989 (37)
Graves, Michael John
Secretary · Appointed 23 November 2017
Officer history (15 former)
15 August 2026
14 August 2026
Resigned Fallon, Garrett as Director
26 October 2025
25 February 2021
25 February 2021
25 February 2021
25 February 2021
23 November 2017
Appointed Graves, Michael John as Secretary
23 November 2017
23 November 2017
Appointed Fallon, Garrett as Director
23 November 2017
1 June 2017
12 November 2009
2 July 2007
30 June 2006
16 November 2005
11 November 2004
21 September 2004
20 November 2003
20 November 2003
7 October 2003
22 January 2002
2 January 2001
2 January 2001
1 August 2000
7 December 1999
7 December 1999
23 August 1997
Resigned Dean, Kathleen Amanda as Director
25 September 1996
25 September 1996
25 September 1996
25 September 1996
Appointed Dean, Kathleen Amanda as Director
25 September 1996
25 September 1996
15 August 1996
15 August 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 August 2018
Ceased Richard Ian Bowditch — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | £12 | |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a director |
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