BANKS PROPERTY LIMITED - DURHAM
Company Profile | Company Filings |
Overview
BANKS PROPERTY LIMITED is a Private Limited Company from DURHAM and has the status: Active.
BANKS PROPERTY LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081092. The accounts status is FULL and accounts are next due on 30/06/2024.
BANKS PROPERTY LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081092. The accounts status is FULL and accounts are next due on 30/06/2024.
BANKS PROPERTY LIMITED - DURHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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:
H.J. BANKS (PROPERTIES) LIMITED (until 27/04/2006)
H.J. BANKS (PROPERTIES) LIMITED (until 27/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY JAMES BANKS | Nov 1940 | British | Director | 1996-07-24 | CURRENT |
MR RUSSELL HALL | Dec 1981 | British | Director | 2022-10-06 | CURRENT |
MR NICHOLAS ANTHONY HOBDEY | Mar 1977 | British | Director | 2023-11-22 | CURRENT |
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 1995-07-18 | CURRENT |
MR TOBY EDWARD AUSTIN | Aug 1972 | British | Director | 2024-02-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-18 UNTIL 1995-07-18 | RESIGNED | ||
MR STEPHEN TONKS | Oct 1963 | British | Director | 2011-07-01 UNTIL 2013-05-28 | RESIGNED |
WILLIAM REED GRAHAM | May 1942 | British | Director | 1996-07-24 UNTIL 2002-11-21 | RESIGNED |
GAVIN ANTHONY STYLES | Jun 1978 | British | Director | 2009-10-07 UNTIL 2009-12-31 | RESIGNED |
MR JOHN MICHAEL SHUTTLEWORTH | Mar 1961 | British | Director | 2008-08-05 UNTIL 2022-12-21 | RESIGNED |
MR GRAHAM SMITH | Nov 1961 | British | Director | 2008-08-05 UNTIL 2011-06-30 | RESIGNED |
MR IAN ANTHONY CHARLES PARKIN | Mar 1954 | British | Director | 2006-10-18 UNTIL 2008-11-14 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2007-08-14 UNTIL 2009-12-31 | RESIGNED |
MR PAUL BERNARD LANGLEY | Aug 1955 | British | Director | 2008-08-05 UNTIL 2019-12-31 | RESIGNED |
MR STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2013-07-18 UNTIL 2014-08-12 | RESIGNED |
MR SPENCER TRERISE GLANVILLE | Sep 1972 | British | Director | 2008-08-05 UNTIL 2010-01-20 | RESIGNED |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2015-06-18 UNTIL 2023-12-21 | RESIGNED |
MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2009-10-19 UNTIL 2022-10-06 | RESIGNED |
JOHN ALWYN DICKENSON | Mar 1951 | British | Director | 1995-07-18 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 |
---|---|---|---|---|
Banks Developments Limited | 2016-04-06 | Durham Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |