BANNER PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BANNER PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANNER PROPERTY SERVICES LIMITED was incorporated 41 years ago on 20/01/1983 and has the registered number: 01692785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BANNER PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

869 HIGH ROAD
LONDON
N12 8QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER QUARRELL Aug 1967 British Director 2004-09-01 CURRENT
AZETS (CHBS) LIMITED Corporate Secretary 2014-06-30 UNTIL 2018-12-06 RESIGNED
LEDGE SERVICES LIMITED Corporate Secretary 2014-03-21 UNTIL 2014-06-30 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director 1995-12-19 UNTIL 2014-03-21 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2004-05-01 UNTIL 2006-06-01 RESIGNED
MR TIMOTHY MICHAEL SHAW Nov 1963 British Director 2018-07-31 UNTIL 2018-11-29 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2014-03-21 UNTIL 2014-06-30 RESIGNED
GRAHAM ALAN CUNNINGHAM Mar 1974 British Director 2014-03-21 UNTIL 2014-06-30 RESIGNED
MR STUART JAMES CROSSLEY Jul 1944 British Director RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2014-03-21 UNTIL 2014-06-30 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Director 2001-04-01 UNTIL 2004-02-19 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Secretary RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Secretary 2004-02-19 UNTIL 2014-03-21 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Secretary 1999-01-26 UNTIL 2004-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Michael Shaw 2018-07-31 - 2018-08-01 11/1963 Bicester   Oxon Significant influence or control
Mr Oliver Baskerville Quarrell 2016-04-06 - 2020-07-10 8/1967 High Wycombe   Buckinghamshire Significant influence or control
Mr Oliver Baskerville Quarrell 2016-04-06 8/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
JIMCOURT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CARE SECURED LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
LINEREAR LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
GREENLIFE PROPERTIES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
REED MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED BUCKINGHAMSHIRE Dissolved... 98000 - Residents property management
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BNH 1 SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMLAND COMMERCIAL LIMITED BOURNE END ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FREEHOLD PORTFOLIO LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER (SPARE) LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER FREEHOLD LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BANNER HOMES VENTURES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES BENTLEY PRIORY LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GOLDEV BRAINTREE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Banner Property Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 30-06-2023 £95,426 Cash £119,765 equity
Banner Property Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-21 30-06-2022 £154,553 Cash £128,531 equity
BANNER_PROPERTY_SERVICES_ - Accounts 2021-12-24 30-06-2021 £117,073 equity
Banner_Property_Services_ - Accounts 2020-11-26 30-06-2020 £81,854 equity
Banner_Property_Services_ - Accounts 2020-04-01 30-06-2019 £111,027 equity
Banner_Property_Services_ - Accounts 2019-03-23 30-06-2018 £153,058 equity
Banner_Property_Services_ - Accounts 2017-11-09 30-06-2017 £131,062 equity
Banner_Property_Services_ - Accounts 2016-09-14 30-06-2016 £207,989 Cash £72,140 equity
Banner Property Services Limited - Abbreviated accounts 2016-01-28 30-06-2015 £174,902 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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LOMAKS PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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