BANNER DEVELOPMENTS LIMITED

Address

BANNER DEVELOPMENTS LIMITED
CALA HOUSE
54 THE CAUSEWAY
STAINES UPON THAMES
SURREY
TW18 3AX
Classification:

Development of building projects

Legal Information

Company Registration No.:
04046706
Incorporation Date:
3 Aug 2000 (18 Years old)
Financial Year End:
30 Jun
Capital:
£9,507,244.00 on 30 Jul 2015
For period ending:
30 Jun 2014
Filed on:
24 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jul 2015
Filed on:
30 Jul 2015
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Map


Recently Filed Documents - 129 available


Directors and Secretaries

Geoffrey Banfield
22 Nov 2006 ⇒ Present ( 12 Years ) Director
Alan Brown
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Marcel Coulon
17 Feb 2010 ⇒ Present ( 8 Years ) Director
Graham Cunningham
21 Mar 2014 ⇒ Present ( 4 Years ) Director
John Kennedy
17 Feb 2010 ⇒ Present ( 8 Years ) Director
Ledge Services Limited
21 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
John Reid
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Richard Walbourn
17 Feb 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 24 Jul 2014

Previous Company Names

BANNER SPV LIMITED
Changed 2 Mar 2010
IBIS (592) LIMITED
Changed 8 Sep 2000

Previous Addresses

RIVERSIDE HOUSE
HOLTSPUR LANE, WOOBURN
GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0TJ
Changed 6 May 2014

2 SERJEANTS INN
LONDON
EC4Y 1LT
Changed 27 Sep 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 24 Dec 2014 6
31 May 2013 11 Oct 2013 5
31 May 2012 11 Oct 2012 5
31 May 2011 29 Sep 2011 4
31 May 2010 21 Dec 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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129 other company documents are available

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