BANNER HOMES SOUTHERN LIMITED - STAINES UPON THAMES


Company Profile Company Filings

Overview

BANNER HOMES SOUTHERN LIMITED is a Private Limited Company from STAINES UPON THAMES and has the status: Active.
BANNER HOMES SOUTHERN LIMITED was incorporated 44 years ago on 11/10/1979 and has the registered number: 01453522. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BANNER HOMES SOUTHERN 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
Previous trading names include:
BANNER HOMES (WESSEX) LIMITED (until 09/06/2010)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WHITAKER Sep 1969 British Director 2018-08-01 CURRENT
LEDGE SERVICES LIMITED Corporate Secretary 2014-03-21 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2018-04-30 CURRENT
JOHN ANTHONY KENNEDY Jan 1963 British Director 2009-06-29 UNTIL 2016-02-19 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Secretary 1999-01-14 UNTIL 2004-02-19 RESIGNED
JOHN ANTHONY KENNEDY Jan 1963 British Director 2002-04-01 UNTIL 2006-08-31 RESIGNED
MR GEOFFREY MURRAIN Nov 1954 British Director 2004-02-01 UNTIL 2006-08-31 RESIGNED
MR JOHN GRAHAM GUNN REID May 1964 Scottish Director 2014-03-21 UNTIL 2018-10-31 RESIGNED
ALAN KENNETH RICHARDS Mar 1959 British Director 2002-07-01 UNTIL 2009-06-29 RESIGNED
MR ALLEN WILLIAM SMITH May 1952 British Director 2006-12-20 UNTIL 2008-10-13 RESIGNED
MS ELAINE STRATFORD Mar 1963 British Director 2002-04-01 UNTIL 2003-05-31 RESIGNED
RICHARD ANTHONY SMITH Jul 1964 British Director 2002-04-01 UNTIL 2003-08-22 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2004-05-01 UNTIL 2016-02-19 RESIGNED
ALASTAIR DINEEN Feb 1971 British Director 2007-04-03 UNTIL 2008-12-02 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director 1999-01-14 UNTIL 2014-03-21 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Secretary RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Secretary 2004-02-19 UNTIL 2014-03-21 RESIGNED
JOHN BERNARD KELLY Nov 1964 British Director 2002-04-01 UNTIL 2009-03-26 RESIGNED
MR COLIN GABB Oct 1952 British Director 2003-01-02 UNTIL 2006-08-31 RESIGNED
DAVID GEOFFREY MAURICE CULL Feb 1947 British Director 2002-08-21 UNTIL 2006-08-31 RESIGNED
MRS NICOLA MICHELLE DENNIS Jun 1970 British Director 2005-07-25 UNTIL 2009-06-29 RESIGNED
GRAHAM ALAN CUNNINGHAM Mar 1974 British Director 2014-03-21 UNTIL 2016-02-19 RESIGNED
MR STUART JAMES CROSSLEY Jul 1944 British Director RESIGNED
MR MARCEL JOHN COULON Jul 1964 British Director 2008-05-20 UNTIL 2016-02-19 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2014-03-21 UNTIL 2018-04-30 RESIGNED
GARY BIGGS Jun 1962 British Director 2007-09-12 UNTIL 2009-06-29 RESIGNED
GEOFFREY PIERS BANFIELD Sep 1968 British Director 2003-06-01 UNTIL 2006-08-31 RESIGNED
MR GEOFFREY PIERS BANFIELD Sep 1968 British Director 2008-10-13 UNTIL 2016-02-19 RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director 2003-06-01 UNTIL 2007-08-13 RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director 2009-06-29 UNTIL 2009-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banner Homes 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
CALA HOMES (COTSWOLDS) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES MIDLANDS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER CONSTRUCTION LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES GROUP 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
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
CALA HOMES (CULTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALA HOMES (EAST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CALA HOMES (WEST) LIMITED ABERDEEN Active DORMANT 41202 - Construction of domestic buildings
CALA EVANS RESTORATION LIMITED ABERDEEN Active FULL 41201 - Construction of commercial buildings
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
CALA GREENBANK 2 LIMITED 52-54 ROSE STREET Dissolved... FULL 41100 - Development of building projects
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
BANNER HOMES SOUTHERN LIMITED 2023-09-14 31-12-2022 £-2,945,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIMCOURT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE ADVANTAGE COLLECTION LTD STAINES UPON THAMES Active DORMANT 41202 - Construction of domestic buildings
TAYLOR LANE TIMBER FRAME LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
LEGAL & GENERAL (STRATEGIC LAND) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED STAINES-UPON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LEGAL & GENERAL (STRATEGIC LAND HARPENDEN) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPINDLE HOUSE (MANAGEMENT COMPANY) LIMITED SURREY Active DORMANT 98000 - Residents property management
RICHARDSON DISTRIBUTIONS LTD STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
CROWN EXECUTIVE SEARCH LTD STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities