PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED

Profile PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED

Actual on 01.04.2021
Company name
PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
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Company number
00994110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 November 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 HOMER ROAD, ENGLAND, SOLIHULL, B91 3LT
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PSC and Officers PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED

Officers

(as of 19.09.2020)

MOORE, Celine Alexandra Southall
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: 31 Homer Road, Solihull, England, B91 3LT
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
SOUTHALL, John Marcel Peter
Status: Active
Appointed on: Monday, 16 March 2009
Correspondence address: 31 Homer Road, Solihull, England, B91 3LT
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTHALL, Peter Timothy
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: 31 Homer Road, Solihull, England, B91 3LT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Property Developer
Country of residence: England
SOUTHALL, Angelo Anthony Peter
Status: Not active
Resigned on: Friday, 25 September 1998
Correspondence address: Grimshaw Hall Hampton Road, Knowle, Solihull, West Midlands, B93 0NX
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Solicitor
BOON, Penelope
Status: Not active
Appointed on: Friday, 03 August 2007
Resigned on: Monday, 10 July 2017
Correspondence address: Manor Cottage Manor Road, Claybrooke Magna, Leicestershire, LE17 5AY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SOUTHALL, Simon Jonathan
Status: Not active
Resigned on: Monday, 19 August 1991
Correspondence address: Grove Park House, Hampton-On-The-Hill, Warwick, Warwickshire, CV35 8RF
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Solicitor
QUY, Andrew James Mark
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ARNOLD, Matthew William
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 7 Harborne Park Road, Harborne, Birmingham, West Midlands, B17 0DE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
ALLAN, John
Status: Not active
Resigned on: Thursday, 17 October 1991
Correspondence address: The Croft, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
SOUTHALL, Peter Timothy
Status: Not active
Resigned on: Thursday, 22 April 2010
Correspondence address: Fritz - Fleiner - Weg 11 Zurich, Switzerland, 8044
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
SOUTHALL, Brigitte Jeanne
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Thursday, 27 March 2008
Correspondence address: Tan Cottage, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
QUY, Andrew James Mark
Status: Not active
Resigned on: Wednesday, 21 December 2016
Correspondence address: 343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Birmingham Properties Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 172 Birmingham, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors