BANNER HOMES SOUTHERN LIMITED

Address

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

Construction of domestic buildings

Legal Information

Company Registration No.:
01453522
Incorporation Date:
11 Oct 1979 (39 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 15 Oct 2018
For period ending:
30 Jun 2017
Filed on:
5 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2015
Filed on:
21 Oct 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 315 available


Directors and Secretaries

Ledge Services Limited
21 Mar 2014 ⇒ Present ( 5 Years ) Company Secretary
Neil Stoddart
30 Apr 2018 ⇒ Present ( 11 Months ) Director
Kevin Whitaker
1 Aug 2018 ⇒ Present ( 8 Months ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
- OUTSTANDING on 24 Jul 2014
BANK OF SCOTLAND PLC
- Outstanding on 24 Jul 2014
IWONA DOROTA TILLEY,PATRICK ANTHONY TILLEY
- OUTSTANDING on 5 Feb 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 5 Feb 2014
IWONA DOROTA TILLEY PATRICK ANTHONY TILLEY
- Outstanding on 5 Feb 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 5 Feb 2014
PATRICK ANTHONY TILLEY
- OUTSTANDING on 31 Jan 2014
PATRICK ANTHONY TILLEY
- Outstanding on 31 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 2 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 2 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 2 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 2 Jan 2014
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 12 Dec 2013
THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE
- Satisfied on 12 Dec 2013
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 12 Nov 2013
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 12 Nov 2013
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 26 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC
- Satisfied on 26 Apr 2013
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 22 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 22 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 22 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 22 Dec 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 6 Jun 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 6 Jun 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 9 May 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 9 May 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 13 Apr 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 13 Apr 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 23 Dec 2011
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 23 Dec 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 14 Dec 2011
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 14 Dec 2011
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE GROUP
DEBENTURE - Satisfied on 29 Oct 2011
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE - Satisfied on 29 Oct 2011
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE GROUP
DEBENTURE - Satisfied on 29 Oct 2011
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE - Satisfied on 29 Oct 2011
HSBC BANK PLC
DEBENTURE - Satisfied on 24 Mar 2011
HSBC BANK PLC
DEBENTURE - Satisfied on 24 Mar 2011
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 22 Mar 2011
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 22 Mar 2011
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 21 Dec 2010
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 21 Dec 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 23 Nov 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 23 Nov 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 28 Oct 2010
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 28 Oct 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 28 Oct 2010
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 28 Oct 2010
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 15 Oct 2010
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 15 Oct 2010
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 22 Sep 2010
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 22 Sep 2010
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Jul 2010
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Jul 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2010
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 15 Apr 2010
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 15 Apr 2010
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 27 Feb 2010
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 27 Feb 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 13 Nov 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 13 Nov 2009
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 27 Oct 2009
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 27 Oct 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 29 Jul 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 29 Jul 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 16 Apr 2009
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 20 Aug 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 20 Aug 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 16 Aug 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 16 Aug 2008
BANK OF IRELAND
LEGAL CHARGE - Satisfied on 9 Aug 2008
BANK OF IRELAND
LEGAL CHARGE - Satisfied on 9 Aug 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 7 Aug 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 7 Aug 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 25 Apr 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 25 Apr 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 17 Apr 2008
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 17 Apr 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Satisfied on 20 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 20 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 20 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Satisfied on 20 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 20 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Satisfied on 20 Feb 2008
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 8 Jan 2008
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 8 Jan 2008
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 8 Jan 2008
HSBC BANK PLC
LEGAL CHARGE - Satisfied on 8 Jan 2008
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 22 Nov 2007
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 22 Nov 2007
HAMPSHIRE PRIMARY CARE TRUST
LEGAL CHARGE OF A REGISTERED ESTATE - Satisfied on 28 Sep 2007
HAMPSHIRE PRIMARY CARE TRUST
LEGAL CHARGE OF A REGISTERED ESTATE - Satisfied on 28 Sep 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 21 Apr 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 21 Apr 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 30 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 30 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 20 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 20 Feb 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 9 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 9 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 7 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 7 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 1 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 1 Dec 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 10 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 10 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 10 Oct 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 10 Oct 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 25 Apr 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 25 Apr 2006
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Mar 2006
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 17 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 17 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 15 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 15 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 9 Dec 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 9 Dec 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 12 Oct 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 12 Oct 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 Sep 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 Sep 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 4 May 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 4 May 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 10 Mar 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 10 Mar 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 Aug 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 6 Aug 2003
DORIS MABEL MALIZIA, FRANK GORE, CHRISTINE CECILIA GORE, RANJIT SINGH AND HARMOHINDER SINGHGILL
CHARGE OF WHOLE - Satisfied on 6 Mar 2003
DORIS MABEL MALIZIA, FRANK GORE, CHRISTINE CECILIA GORE, RANJIT SINGH AND HARMOHINDER SINGHGILL
CHARGE OF WHOLE - Satisfied on 6 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 5 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 5 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 5 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 5 Mar 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 26 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 26 Feb 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 19 Feb 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 19 Feb 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 23 Jul 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 23 Jul 2002
MIDLAND BANK PLC
CHARGE - Satisfied on 1 Feb 1982
MIDLAND BANK PLC
CHARGE - Satisfied on 1 Feb 1982

Previous Company Names

BANNER HOMES (WESSEX) LIMITED
Changed 9 Jun 2010
BANNER HOMES (MIDLANDS) LTD.
Changed 17 Apr 2002

Previous Addresses

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

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

32 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2LG
Changed 10 Oct 1994

32 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2LG
Changed 10 Oct 1994


Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 5 Jan 2018 7
30 Jun 2016 6 Nov 2016 5
30 Jun 2015 11 Nov 2015 5
30 Jun 2014 24 Dec 2014 6
31 May 2013 11 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
  • Delivered online instantly
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