BANNER DEVELOPMENTS LIMITED - STAINES UPON THAMES
| Company Profile | Company Filings |
Overview
BANNER DEVELOPMENTS LIMITED is a Private Limited Company from STAINES UPON THAMES and has the status: Active.
BANNER DEVELOPMENTS LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046706. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BANNER DEVELOPMENTS LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046706. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BANNER DEVELOPMENTS 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 SPV LIMITED (until 02/03/2010)
BANNER SPV LIMITED (until 02/03/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
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 |
| PATRICIA ANGELA BARNARD | Feb 1966 | British | Secretary | 2000-09-11 UNTIL 2004-02-19 | RESIGNED |
| DECHERT NOMINEES LIMITED | Corporate Director | 2000-08-03 UNTIL 2000-09-11 | RESIGNED | ||
| MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Secretary | 2004-02-19 UNTIL 2014-03-21 | RESIGNED |
| MR MARCEL JOHN COULON | Jul 1964 | British | Director | 2010-02-17 UNTIL 2016-02-19 | RESIGNED |
| GRAHAM ALAN CUNNINGHAM | Mar 1974 | British | Director | 2014-03-21 UNTIL 2016-02-19 | RESIGNED |
| GILLIAN CHRISTINE SELLAR | Sep 1969 | British | Director | 2006-04-28 UNTIL 2008-04-16 | RESIGNED |
| MR JOHN GRAHAM GUNN REID | May 1964 | Scottish | Director | 2014-03-21 UNTIL 2018-10-31 | RESIGNED |
| JOHN ANTHONY KENNEDY | Jan 1963 | British | Director | 2000-09-11 UNTIL 2006-11-22 | RESIGNED |
| IAN HUGH JONES | Feb 1966 | British | Director | 2000-09-11 UNTIL 2002-02-11 | RESIGNED |
| JOHN ANTHONY KENNEDY | Jan 1963 | British | Director | 2010-02-17 UNTIL 2016-02-19 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-04-16 UNTIL 2010-02-17 | RESIGNED |
| MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2005-01-21 UNTIL 2006-04-28 | RESIGNED |
| MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Director | 2010-02-17 UNTIL 2016-02-19 | RESIGNED |
| MR ALAN DUKE BROWN | May 1960 | British | Director | 2014-03-21 UNTIL 2018-04-30 | RESIGNED |
| PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-02-11 UNTIL 2005-02-01 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2002-02-11 UNTIL 2005-03-31 | RESIGNED |
| MR GEOFFREY PIERS BANFIELD | Sep 1968 | British | Director | 2006-11-22 UNTIL 2016-02-19 | RESIGNED |
| MR RICHARD GRAHAM WERTH | Nov 1960 | British | Director | 2000-09-11 UNTIL 2014-03-21 | RESIGNED |
| MR GRAEME ROBERT SHANKLAND | Sep 1960 | British | Director | 2000-09-11 UNTIL 2002-02-11 | RESIGNED |
| DECHERT NOMINEES LIMITED | Corporate Secretary | 2000-08-03 UNTIL 2000-09-11 | 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 DEVELOPMENTS LIMITED | 2023-09-14 | 31-12-2022 | £11,236,000 equity |