BANNER FREEHOLD LIMITED - STAINES UPON THAMES


Company Profile Company Filings

Overview

BANNER FREEHOLD LIMITED is a Private Limited Company from STAINES UPON THAMES and has the status: Active.
BANNER FREEHOLD LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04824344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BANNER FREEHOLD LIMITED - STAINES UPON THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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:
FREEHOLD PORTFOLIO 1 LIMITED (until 26/08/2010)
BANNER FREEHOLD 1 LIMITED (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

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
CASTLE NOTORNIS LIMITED Corporate Director 2003-07-07 UNTIL 2003-09-23 RESIGNED
PITSEC LIMITED Corporate Secretary 2003-07-07 UNTIL 2003-09-23 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director 2003-09-23 UNTIL 2014-03-21 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2004-05-01 UNTIL 2016-02-19 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 2003-10-06 UNTIL 2016-02-19 RESIGNED
GRAHAM ALAN CUNNINGHAM Mar 1974 British Director 2014-03-21 UNTIL 2016-02-19 RESIGNED
MR ALAN DUKE BROWN May 1960 British Director 2014-03-21 UNTIL 2018-04-30 RESIGNED
MR MARCEL JOHN COULON Jul 1964 British Director 2009-06-29 UNTIL 2016-02-19 RESIGNED
MR GEOFFREY PIERS BANFIELD Sep 1968 British Director 2003-10-06 UNTIL 2016-02-19 RESIGNED
MR NEVILLE JOHN TREVOR BAILEY Nov 1953 British Director 2003-09-23 UNTIL 2009-10-16 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Secretary 2004-02-19 UNTIL 2014-03-21 RESIGNED
PATRICIA ANGELA BARNARD Feb 1966 British Secretary 2003-09-23 UNTIL 2004-02-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
JIMCOURT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CARE SECURED LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 99999 - Dormant Company
BANNER PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINEREAR LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED BOURNE END UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
COMLAND COMMERCIAL ESTATES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
GREENLIFE PROPERTIES LIMITED BOURNE END ENGLAND Active FULL 68100 - Buying and selling of own real estate
BANNER MANAGEMENT LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BNH 1 SUB LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMLAND COMMERCIAL LIMITED BOURNE END ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FREEHOLD PORTFOLIO LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BANNER HOMES GROUP LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER (SPARE) 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
BANNER HOMES VENTURES LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BANNER HOMES BENTLEY PRIORY LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
GOLDEV BRAINTREE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BANNER FREEHOLD LIMITED 2023-09-14 31-12-2022 £247,970 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALA HOMES (COTSWOLDS) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (SOUTHERN) LIMITED STAINES Active DORMANT 74990 - Non-trading company
CALA HOMES (YORKSHIRE) LIMITED STAINES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
CALA HOMES (THAMES) LIMITED STAINES Active DORMANT 74990 - Non-trading company
CALA (ESOP) TRUSTEES LIMITED STAINES-UPON-THAMES Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA 1 LIMITED STAINES-UPON-THAMES Active SMALL 41202 - Construction of domestic buildings
CALA HOMES (NORTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (SOUTH HOME COUNTIES) LIMITED STAINES Active DORMANT 41100 - Development of building projects
CALA HOMES (CHILTERN) LIMITED STAINES Active DORMANT 41202 - Construction of domestic buildings