PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
Overview
| Company Name | PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00994110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED located?
| Registered Office Address | 31 Homer Road B91 3LT Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED | Nov 12, 1970 | Nov 12, 1970 |
What are the latest accounts for PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Marcel Peter Southall as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 009941100057, created on Dec 10, 2024 | 90 pages | MR01 | ||||||||||||||
Satisfaction of charge 009941100056 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Celine Alexandra Southall Moore as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Peter Timothy Southall on Nov 05, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Registered office address changed from 172 Edmund Street Birmingham B3 2HB to 31 Homer Road Solihull B91 3LT on Sep 21, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Marcel Peter Southall on Feb 14, 2018 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Who are the officers of PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, Peter Timothy | Director | Homer Road B91 3LT Solihull 31 England | England | English | 245856880001 | |||||
| QUY, Andrew James Mark | Secretary | 343 Station Road Dorridge B93 8EY Solihull West Midlands | British | 6213030001 | ||||||
| ALLAN, John | Director | The Croft Norton Lindsey CV35 8JA Warwick Warwickshire | British | 35901360001 | ||||||
| ARNOLD, Matthew William | Director | 7 Harborne Park Road Harborne B17 0DE Birmingham West Midlands | England | British | 124579240001 | |||||
| BOON, Penelope | Director | Manor Cottage Manor Road LE17 5AY Claybrooke Magna Leicestershire | United Kingdom | British | 123947380001 | |||||
| MOORE, Celine Alexandra | Director | Homer Road B91 3LT Solihull 31 England | England | English | 141154300004 | |||||
| QUY, Andrew James Mark | Director | 343 Station Road Dorridge B93 8EY Solihull West Midlands | England | British | 6213030001 | |||||
| SOUTHALL, Angelo Anthony Peter | Director | Grimshaw Hall Hampton Road Knowle B93 0NX Solihull West Midlands | British | 35491570001 | ||||||
| SOUTHALL, Brigitte Jeanne | Director | Tan Cottage Old Warwick Road, Lapworth B94 6JZ Solihull West Midlands | British | 77737310002 | ||||||
| SOUTHALL, John Marcel Peter | Director | Homer Road B91 3LT Solihull 31 England | England | English | 149269820002 | |||||
| SOUTHALL, Peter Timothy | Director | 8044 Zurich Fritz - Fleiner - Weg 11 Switzerland | British | 8896610004 | ||||||
| SOUTHALL, Simon Jonathan | Director | Grove Park House Hampton-On-The-Hill CV35 8RF Warwick Warwickshire | British | 56476380001 |
Who are the persons with significant control of PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birmingham Properties Group Limited | Apr 06, 2016 | Edmund Street B3 2HB Birmingham 172 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
| 2 |
| Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0