ACLAND BANKS LIMITED - PRESTON


Company Profile Company Filings

Overview

ACLAND BANKS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
ACLAND BANKS LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACLAND BANKS LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

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

BLACK BULL HOUSE 353-355 STATION ROAD
PRESTON
LANCASHIRE
PR5 6EE

This Company Originates in : United Kingdom
Previous trading names include:
KAUFMAN AND BROAD LIMITED (until 22/06/2007)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE BANKS Oct 1944 British Director 1999-08-06 CURRENT
MRS SHIRLEY JOANNE BANKS Nov 1973 British Director 2007-10-01 CURRENT
MR JAMES EDWARD BANKS Nov 1970 British Director 2000-11-19 CURRENT
MRS SHIRLEY JOANNE BANKS Nov 1973 British Secretary 2007-10-01 CURRENT
SPECTRUM BUSINESS CORPORATION LIMITED Corporate Nominee Director 1995-12-15 UNTIL 1995-12-18 RESIGNED
MR DEREK HUGH BARNES Sep 1937 British Director 1995-12-18 UNTIL 1999-03-18 RESIGNED
ROBIN OLIVER BANKS Aug 1972 British Director 1998-01-23 UNTIL 1999-08-16 RESIGNED
SALLY ANN HARRIS Secretary 2002-06-25 UNTIL 2003-08-30 RESIGNED
FABIENNE MARISA WHITTAKER British Secretary 1999-09-01 UNTIL 2000-07-01 RESIGNED
MRS HELEN JUDITH ATKINSON British Nominee Secretary 1995-12-15 UNTIL 1995-12-18 RESIGNED
MR JAMES EDWARD BANKS Nov 1970 British Secretary 1999-08-16 UNTIL 1999-09-01 RESIGNED
LESLEY ANN BARNES Oct 1933 British Secretary 1995-12-18 UNTIL 1998-01-23 RESIGNED
MR JAMES EDWARD BANKS Nov 1970 British Secretary 2003-08-30 UNTIL 2007-10-23 RESIGNED
GEORGE BANKS Oct 1944 British Secretary 1998-01-23 UNTIL 1999-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Banks 2016-04-06 11/1970 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLBERRY HOMES LIMITED BLACKBURN Active FULL 41202 - Construction of domestic buildings
STYLETITLE LIMITED PRESTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROBINSON NEW HOMES LTD BLACKBURN Active AUDITED ABRIDGED 41202 - Construction of domestic buildings
CROFTERS HEIGHTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CARDONALD LIMITED BLACKBURN Dissolved... 41202 - Construction of domestic buildings
AM SPACE LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BARNES DH DEVELOPMENTS LIMITED BLACKBURN UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
16 THE ESPLANADE MANAGEMENT COMPANY LIMITED BLACKBURN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Acland Banks Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022 £3,854 Cash £875,901 equity
Acland Banks Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £194,757 Cash £881,068 equity
Acland Banks Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £315 Cash £844,991 equity
Acland Banks Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £176,225 Cash £803,873 equity
Acland Banks Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £192,650 Cash £719,126 equity
Acland Banks Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £2,050 Cash £594,661 equity
Acland Banks Limited - Accounts to registrar - small 17.2 2017-07-18 31-12-2016 £11,804 Cash £544,792 equity
Acland Banks Limited - Abbreviated accounts 16.1 2016-09-02 31-12-2015 £241,467 Cash £487,608 equity
Acland Banks Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £11,160 Cash £334,274 equity
Acland Banks Limited - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £18,849 Cash £286,381 equity

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