# Company Developments (Finance) Limited

## Details

- **Company number:** [00867645](https://find-and-update.company-information.service.gov.uk/company/00867645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1965
- **Registered office:** 31 HOMER ROAD, HOMER ROAD, SOLIHULL, B91 3LT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Birmingham Properties Group Limited](/group/101059) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, John | director | - | 17 Oct 1991 |
| SOUTHALL, Angelo Anthony Peter | director | - | 25 Sep 1998 |
| SOUTHALL, Brigitte Jeanne | director | 26 May 2005 | 27 Mar 2008 |
| SOUTHALL, Peter Timothy | director | - | 22 Apr 2010 |
| QUY, Andrew James Mark | secretary | - | 21 Dec 2016 |
| BOON, Penelope | director | 15 Aug 2007 | 10 Jul 2017 |
| MOORE, Celine Alexandra | director | 1 Sep 2009 | 3 Sep 2024 |
| SOUTHALL, John Marcel Peter | director | 16 Mar 2009 | 5 Mar 2026 |
| SOUTHALL, Peter Timothy | director | 1 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birmingham Properties Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Company Developments (Finance) Limited → [Birmingham Properties Group Limited](/company/02634495)




## Directors' other companies

- [SOUTHALL, Peter Timothy](/person/5478364) - director at [BPG Developments Limited](/company/11388744)
- [SOUTHALL, Peter Timothy](/person/5478364) - director at [Chamberlain Residences Limited](/company/12476328)
- [SOUTHALL, Peter Timothy](/person/5478364) - director at [Codev Homes Limited](/company/00971914)
- [SOUTHALL, Peter Timothy](/person/5478364) - director at [Property And General (Developments) Limited](/company/00994110)
- [SOUTHALL, Peter Timothy](/person/5478364) - director at [Lyndon Central Limited](/company/11388235)



## Companies at the same address

- [Birmingham Properties Group Limited](/company/02634495) (02634495)