BANNER MANAGEMENT LIMITED - STAINES UPON THAMES


Company Profile Company Filings

Overview

BANNER MANAGEMENT LIMITED is a Private Limited Company from STAINES UPON THAMES and has the status: Active.
BANNER MANAGEMENT LIMITED was incorporated 27 years ago on 11/04/1997 and has the registered number: 03351227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BANNER MANAGEMENT LIMITED - STAINES UPON THAMES

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEDGE SERVICES LIMITED Corporate Secretary 2014-03-21 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2018-04-30 CURRENT
MR GEOFFREY PIERS BANFIELD Sep 1968 British Director 2001-02-20 UNTIL 2016-02-19 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Secretary 1999-11-29 UNTIL 2004-02-19 RESIGNED
ROBERT JOHN NELMES British Secretary 1997-04-28 UNTIL 1999-11-29 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Secretary 2004-02-19 UNTIL 2014-03-21 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2014-03-21 UNTIL 2018-04-30 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2014-03-21 UNTIL 2018-10-31 RESIGNED
MR MARCEL JOHN COULON Jul 1964 British Director 2001-02-20 UNTIL 2016-02-19 RESIGNED
JOHN ANTHONY KENNEDY Jan 1963 British Director 2001-02-20 UNTIL 2016-02-19 RESIGNED
DAVID VICTOR DIXON Apr 1944 British Director 1997-04-28 UNTIL 1999-11-29 RESIGNED
GRAHAM ALAN CUNNINGHAM Mar 1974 British Director 2014-03-21 UNTIL 2016-02-19 RESIGNED
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1997-04-11 UNTIL 1997-04-28 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Director 2001-04-01 UNTIL 2004-02-19 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2004-05-01 UNTIL 2016-02-19 RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director 2001-02-20 UNTIL 2009-10-16 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director 1999-11-29 UNTIL 2014-03-21 RESIGNED
MR TERRY RENE ROYDON Dec 1946 British Director 2001-02-20 UNTIL 2002-07-09 RESIGNED
COURT SECRETARIES LTD Corporate Nominee Secretary 1997-04-11 UNTIL 1997-04-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.HELEN'S SCHOOL NORTHWOOD MIDDX Active GROUP 85200 - Primary education
SEQUOIA DEVELOPMENTS LIMITED YORK Active DORMANT 74990 - Non-trading company
HANSOM PROPERTY COMPANY LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROWTING PROJECTS LIMITED YORK Active DORMANT 99999 - Dormant Company
PROWTING PROPERTIES LIMITED YORK Active DORMANT 74990 - Non-trading company
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
MHL REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 4521 - Gen construction & civil engineer
FOLDHILT LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAGNUM FINE WINES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
PROWTING LIMITED YORK Active DORMANT 64203 - Activities of construction holding companies
ARIA HOMES LIMITED YORK Active DORMANT 99999 - Dormant Company
AVANT HOMES (CENTRAL) LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PPS (LOCAL & REGIONAL) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROWTING HOMES ANGLIA LIMITED YORK Active DORMANT 99999 - Dormant Company
AVANT HOMES LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
LARKFLEET LIMITED BOURNE Active FULL 41202 - Construction of domestic buildings
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
PPS GROUP HOLDINGS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
PPS GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BANNER MANAGEMENT LIMITED 2023-09-14 31-12-2022 £2,397,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
CARE SECURED LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
CALA HOMES (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
11 ARGYLE STREET MANAGEMENT COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
LEGAL & GENERAL HOMES COMMUNITIES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects
LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TAYLOR LANE (WALES) LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.