BANKS DEVELOPMENTS LIMITED - DURHAM


Company Profile Company Filings

Overview

BANKS DEVELOPMENTS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BANKS DEVELOPMENTS LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04694123. The accounts status is FULL and accounts are next due on 30/06/2024.

BANKS DEVELOPMENTS LIMITED - DURHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INKERMAN HOUSE ST JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom
Previous trading names include:
BELLE EAU PARK DEVELOPMENTS LIMITED (until 12/04/2005)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2022-06-30 CURRENT
MR RUSSELL HALL Dec 1981 British Director 2022-10-06 CURRENT
MR HARRY JAMES BANKS Nov 1940 British Director 2003-03-18 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary 2003-03-18 CURRENT
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2024-02-01 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2003-03-12 UNTIL 2003-03-18 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-03-12 UNTIL 2003-03-18 RESIGNED
MR STEPHEN TONKS Oct 1963 British Director 2011-07-01 UNTIL 2013-05-28 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2015-06-18 UNTIL 2023-12-21 RESIGNED
MR STEPHEN RICHARD KLEIN Jun 1961 British Director 2013-07-18 UNTIL 2014-08-12 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2007-08-14 UNTIL 2009-12-31 RESIGNED
MR GRAHAM SMITH Nov 1961 British Director 2008-09-26 UNTIL 2011-06-30 RESIGNED
GAVIN ANTHONY STYLES Jun 1978 British Director 2009-10-07 UNTIL 2009-12-31 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2009-11-27 UNTIL 2022-10-06 RESIGNED
JOHN ALWYN DICKENSON Mar 1951 British Director 2006-04-10 UNTIL 2009-04-21 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2006-04-10 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Banks Group Limited 2016-04-06 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. BANKS (CONSTRUCTION) LIMITED DURHAM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
H.J. BANKS AND COMPANY LIMITED DURHAM Active FULL 08990 - Other mining and quarrying n.e.c.
BANKS BROTHERS TRANSPORT LIMITED DURHAM Active FULL 49410 - Freight transport by road
CASTLEBANK DEVELOPMENT COMPANY LIMITED DURHAM Active DORMANT 74990 - Non-trading company
SAMSON AVIATION SERVICES LIMITED WOOLSINGTON Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NIAL SERVICES LIMITED NEWCASTLE UPON TYNE Active FULL 51101 - Scheduled passenger air transport
NEWCASTLE PARK & FLY LIMITED NEWCASTLE UPON TYNE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
BANKS PROPERTY LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
CROSSCO (281) LIMITED DURHAM Active FULL 68209 - Other letting and operating of own or leased real estate
NIAL HOLDINGS LIMITED TYNE & WEAR Active DORMANT 70100 - Activities of head offices
KINDERTON DEVELOPMENTS LIMITED DURHAM Active FULL 74990 - Non-trading company
BANKS RENEWABLE ENERGY LIMITED DURHAM Active DORMANT 35110 - Production of electricity
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED DURHAM Dissolved... DORMANT 74990 - Non-trading company
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANKS RENEWABLES (MANOR FARM WIND FARM) LIMITED MEADOWFIELD Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
QUIXWOOD MOOR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMVO 201 LIMITED DURHAM Active DORMANT 74990 - Non-trading company
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINDERTON DEVELOPMENTS LIMITED DURHAM Active FULL 74990 - Non-trading company
AUTOREPAIRUK LTD DURHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
DSTEAD OFFSHORE LTD DURHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ABOVE THE WATER LIMITED DURHAM ENGLAND Active MICRO ENTITY 85600 - Educational support services
GAUK ACADEMY LIMITED DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
PLAN OUR WEDDING LTD MEADOWFIELD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LEVY PROPERTY HOLDINGS LTD DURHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HARDY PLANT SERVICES LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 33120 - Repair of machinery
DREAM DOLLS LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
AIRDS HILL WIND FARM LIMITED DURHAM ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity