BANNER HOMES CENTRAL LIMITED - STAINES UPON THAMES
Company Profile | Company Filings |
Overview
BANNER HOMES CENTRAL LIMITED is a Private Limited Company from STAINES UPON THAMES and has the status: Active.
BANNER HOMES CENTRAL LIMITED was incorporated 51 years ago on 22/08/1972 and has the registered number: 01067052. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BANNER HOMES CENTRAL LIMITED was incorporated 51 years ago on 22/08/1972 and has the registered number: 01067052. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BANNER HOMES CENTRAL LIMITED - STAINES UPON THAMES
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
CALA HOUSE
STAINES UPON THAMES
SURREY
TW18 3AX
This Company Originates in : United Kingdom
Previous trading names include:
BANNER HOMES LIMITED (until 09/06/2010)
BANNER HOMES LIMITED (until 09/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN WHITAKER | Sep 1969 | British | Director | 2018-08-01 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Secretary | 2014-03-21 | CURRENT | ||
NEIL JOHN STODDART | Apr 1969 | British | Director | 2018-04-30 | CURRENT |
GRAHAM ALAN CUNNINGHAM | Mar 1974 | British | Director | 2014-03-21 UNTIL 2016-02-19 | RESIGNED |
PATRICIA ANGELA BARNARD | Feb 1966 | British | Secretary | 1999-01-14 UNTIL 2004-02-19 | RESIGNED |
NORMAN STANIFORD | Sep 1956 | British | Director | 2003-06-01 UNTIL 2009-06-29 | RESIGNED |
MR TERRY RENE ROYDON | Dec 1946 | British | Director | 2000-06-08 UNTIL 2002-07-09 | RESIGNED |
MS ELAINE STRATFORD | Mar 1963 | British | Director | 2002-04-01 UNTIL 2004-01-21 | RESIGNED |
MR PAUL JOSEPH MCCANN | Aug 1952 | British | Director | RESIGNED | |
JOHN ANTHONY KENNEDY | Jan 1963 | British | Director | 2009-06-29 UNTIL 2016-02-19 | RESIGNED |
JOHN ANTHONY KENNEDY | Jan 1963 | British | Director | 2000-01-19 UNTIL 2003-05-31 | RESIGNED |
MR IAIN ANDREW HAYWARD | Jan 1959 | British | Director | 2007-06-19 UNTIL 2009-06-29 | RESIGNED |
MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2014-03-21 UNTIL 2018-10-31 | RESIGNED |
MS SHELLEY CAROLINE WEST | Apr 1971 | British | Director | 2007-06-19 UNTIL 2009-06-29 | RESIGNED |
MR RICHARD GRAHAM WERTH | Nov 1960 | British | Secretary | RESIGNED | |
MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Secretary | 2004-02-19 UNTIL 2009-08-17 | RESIGNED |
MR PETER BLADES | British | Secretary | 2009-08-17 UNTIL 2014-04-23 | RESIGNED | |
MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Director | 2004-05-01 UNTIL 2016-02-19 | RESIGNED |
MR RICHARD GRAHAM WERTH | Nov 1960 | British | Director | 1996-01-02 UNTIL 2014-03-21 | RESIGNED |
MR COLIN GABB | Oct 1952 | British | Director | 2003-01-02 UNTIL 2010-12-21 | RESIGNED |
MR MARCEL JOHN COULON | Jul 1964 | British | Director | 1999-01-14 UNTIL 2016-02-19 | RESIGNED |
DAVID GEOFFREY MAURICE CULL | Feb 1947 | British | Director | 2002-08-21 UNTIL 2010-12-21 | RESIGNED |
MR STUART JAMES CROSSLEY | Jul 1944 | British | Director | RESIGNED | |
MR ALAN DUKE BROWN | May 1960 | British | Director | 2014-03-21 UNTIL 2018-04-30 | RESIGNED |
MR PETER BLADES | British | Director | 2005-03-04 UNTIL 2009-06-29 | RESIGNED | |
MR PETER JAMES BLADES | Oct 1970 | British | Director | 2013-10-04 UNTIL 2016-02-19 | RESIGNED |
PATRICIA ANGELA BARNARD | Feb 1966 | British | Director | 2001-04-01 UNTIL 2004-02-19 | RESIGNED |
GEOFFREY PIERS BANFIELD | Sep 1968 | British | Director | 1999-01-14 UNTIL 2003-05-31 | RESIGNED |
MR GEOFFREY PIERS BANFIELD | Sep 1968 | British | Director | 2003-06-10 UNTIL 2016-02-19 | RESIGNED |
ALISTAIR BAKER | Oct 1966 | Director | 1996-01-02 UNTIL 1996-04-26 | RESIGNED | |
MR NEVILLE JOHN TREVOR BAILEY | Nov 1953 | British | Director | RESIGNED | |
MR NEVILLE JOHN TREVOR BAILEY | Nov 1953 | British | Director | 2003-06-10 UNTIL 2009-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Homes Group Limited | 2016-04-06 | Staines Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BANNER HOMES CENTRAL LIMITED | 2023-09-14 | 31-12-2022 | £6,370,000 equity |