BANNER FREEHOLD LIMITED

Address

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

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04824344
Incorporation Date:
7 Jul 2003 (15 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 14 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:
7 Jul 2015
Filed on:
14 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 62 available


Directors and Secretaries

Geoffrey Banfield
6 Oct 2003 ⇒ Present ( 15 Years ) Director
Alan Brown
21 Mar 2014 ⇒ Present ( 5 Years ) Director
Marcel Coulon
29 Jun 2009 ⇒ Present ( 9 Years ) Director
Graham Cunningham
21 Mar 2014 ⇒ Present ( 5 Years ) Director
John Kennedy
6 Oct 2003 ⇒ Present ( 15 Years ) Director
Ledge Services Limited
21 Mar 2014 ⇒ Present ( 5 Years ) Company Secretary
John Reid
21 Mar 2014 ⇒ Present ( 5 Years ) Director
Richard Walbourn
1 May 2004 ⇒ Present ( 14 Years ) Director

Previous Company Names

FREEHOLD PORTFOLIO 1 LIMITED
Changed 26 Aug 2010
BANNER FREEHOLD 1 LIMITED
Changed 6 Feb 2006
PITCOMP 317 LIMITED
Changed 23 Sep 2003

Previous Addresses

RIVERSIDE HOUSE HOTSPUR LANE
WOOBURN GREEN
HIGH WYCOMBE
BUCKS
HP10 0TJ

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

BANNER HOUSE
HOLTSPUR LANE, WOOBURN
GREEN, HIGH WYCOMBE
BUCKINGHAMSHIRE HP10 0TJ
Changed 17 Feb 2006

47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR
Changed 18 Oct 2003


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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62 other company documents are available

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