BANNER HOMES GROUP LIMITED

Address

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

Construction of domestic buildings

Legal Information

Company Registration No.:
03647340
Incorporation Date:
9 Oct 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£1,175,850.00 on 4 Oct 2017
For period ending:
30 Jun 2017
Filed on:
29 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2015
Filed on:
9 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Sep 2018 - Check for updates

Map


Recently Filed Documents - 185 available


Directors and Secretaries

Geoffrey Banfield
23 Dec 1998 ⇒ Present ( 19 Years ) Director
Stewart Baseley
1 Dec 2007 ⇒ Present ( 10 Years ) Director
Alan Brown
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Marcel Coulon
23 Dec 1998 ⇒ Present ( 19 Years ) Director
David Cull
9 Jul 2002 ⇒ Present ( 16 Years ) Director
Graham Cunningham
21 Mar 2014 ⇒ Present ( 4 Years ) Director
John Kennedy
19 Jan 2000 ⇒ Present ( 18 Years ) Director
Ledge Services Limited
21 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
John Reid
21 Mar 2014 ⇒ Present ( 4 Years ) Director
Neil Stoddart
30 Apr 2018 ⇒ Present ( 4 Months ) Director
Richard Walbourn
1 May 2004 ⇒ Present ( 14 Years ) Director
Richard Walbourn
1 May 2004 ⇒ Present ( 14 Years ) Director
19 Feb 2004 ⇒ Present ( 14 Years ) Company Secretary
Richard Werth
9 Nov 1998 ⇒ Present ( 19 Years ) Director
Kevin Whitaker
1 Aug 2018 ⇒ Present ( 1 Month ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 24 Jul 2014

Previous Company Names

ELLIOT ACQUISITIONS PLC
Changed 20 Jan 1999

Previous Addresses

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

C/O LONDON LAW LIMITED
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP
Changed 24 Mar 1999

10 SNOW HILL
LONDON
EC1A 2AL
Changed 10 Dec 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
5 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 29 Dec 2017 6
30 Jun 2016 6 Nov 2016 5
30 Jun 2015 11 Nov 2015 5
30 Jun 2014 24 Dec 2014 6
31 May 2013 2 Oct 2013 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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