THOMAS BANNISTER & SONS (HOLDINGS) LIMITED - WILMSLOW


Company Profile Company Filings

Overview

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
THOMAS BANNISTER & SONS (HOLDINGS) LIMITED was incorporated 60 years ago on 13/09/1963 and has the registered number: 00774036. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED - WILMSLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 CHESHAM ROAD
WILMSLOW
CHESHIRE
SK9 6EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS WILFRID JAMES GRIFFIN British Director 2004-12-10 CURRENT
CHRISTOPHER JOSEPH GRIFFIN Nov 1963 British Director 2004-12-10 CURRENT
THOMAS WILFRID JAMES GRIFFIN British Secretary 2004-12-10 CURRENT
MR RICHARD KIDD WHITAKER Feb 1939 Director RESIGNED
MRS JOSEPHINE GRIFFIN Dec 1928 British Director RESIGNED
MRS JOSEPHINE GRIFFIN Dec 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Wilfrid James Griffin 2016-04-06 12/1961 Wilmslow   Cheshire Ownership of shares 50 to 75 percent
Mrs Karen Elizabeth Griffin 2016-04-06 12/1965 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Mr Christopher Joseph Griffin 2016-04-06 11/1963 Wilmslow   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORLAND SPORTS CLUB LIMITED POULTON-LE-FYLDE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER CHAMBER OF COMMERCE PENSION TRUSTEES LIMITED MANCHESTER Active DORMANT 65300 - Pension funding
CHAMBERLINK LIMITED MANCHESTER Active SMALL 70229 - Management consultancy activities other than financial management
THIRD SECTOR ENTERPRISES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-30 31-12-2022 £505,774 equity
Micro-entity Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2022-09-27 31-12-2021 £508,691 equity
Micro-entity Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2021-09-28 31-12-2020 £505,734 equity
Micro-entity Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2020-12-29 31-12-2019 £508,763 equity
Micro-entity Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2019-10-01 31-12-2018 £506,387 equity
Micro-entity Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2018-10-02 31-12-2017 £504,493 equity
Micro-entity Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2017-09-28 31-12-2016 £49,572 Cash £415,185 equity
Abbreviated Company Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2016-09-29 31-12-2015 £64,474 Cash £425,755 equity
Abbreviated Company Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2015-09-29 31-12-2014 £48,970 Cash £415,001 equity
Abbreviated Company Accounts - THOMAS BANNISTER & SONS (HOLDINGS) LIMITED 2014-09-16 31-12-2013 £45,497 Cash £413,758 equity

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LIVING DIGITALLY LLP WILMSLOW Active TOTAL EXEMPTION FULL None Supplied