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