BANNER DEVELOPMENTS LIMITED

Address

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

Construction of domestic buildings

Legal Information

Company Registration No.:
04046706
Incorporation Date:
3 Aug 2000 (18 Years old)
Financial Year End:
31 Dec
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 ( 5 Years ) Director
Marcel Coulon
17 Feb 2010 ⇒ Present ( 9 Years ) Director
Graham Cunningham
21 Mar 2014 ⇒ Present ( 5 Years ) Director
John Kennedy
17 Feb 2010 ⇒ Present ( 9 Years ) Director
Ledge Services Limited
21 Mar 2014 ⇒ Present ( 5 Years ) Company Secretary
John Reid
21 Mar 2014 ⇒ Present ( 5 Years ) Director
Richard Walbourn
17 Feb 2010 ⇒ Present ( 9 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

Next annual accounts are due on:
30 Sep 2019

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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