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BANNER HOMES SOUTHERN LIMITED - Cala House, 54 The Causeway, Staines Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 01453522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cala House
- 54 The Causeway
- Staines Upon Thames
- Surrey
- TW18 3AX Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX UK
Management
- Managing Directors
- STODDART, Neil John
- WHITAKER, Kevin
- Company secretaries
- LEDGE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-11
- Age Of Company 1979-10-11 44 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Banner Homes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANNER HOMES (WESSEX) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-10-26
- Last Date: 2021-10-12
✓
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BANNER HOMES SOUTHERN LIMITED Company Description
- BANNER HOMES SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 01453522. Its current trading status is "live". It was registered 1979-10-11. It was previously called BANNER HOMES (WESSEX) LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-12.It can be contacted at Cala House .
Get BANNER HOMES SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner Homes Southern Limited - Cala House, 54 The Causeway, Staines Upon Thames, Surrey, United Kingdom
- 1979-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01453522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01453522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01453522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-10-15) - CS01
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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termination-secretary-company-with-name (2014-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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change-account-reference-date-company-current-extended (2014-05-20) - AA01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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accounts-with-accounts-type-full (2013-10-11) - AA
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change-person-secretary-company-with-change-date (2013-03-11) - CH03
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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keyboard_arrow_right 2012
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legacy (2012-01-03) - MG02
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legacy (2012-12-22) - MG01
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legacy (2012-06-06) - MG01
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legacy (2012-05-31) - MG02
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legacy (2012-05-09) - MG01
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legacy (2012-05-02) - MG01
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legacy (2011-10-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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legacy (2009-06-29) - 288b
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legacy (2009-06-30) - 288a
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legacy (2009-07-29) - 395
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legacy (2008-10-15) - 288a
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legacy (2008-10-13) - 363a
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legacy (2008-08-20) - 395
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legacy (2008-08-09) - 395
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legacy (2008-01-14) - 403a
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legacy (2008-05-22) - 288a
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legacy (2008-08-07) - 395
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legacy (2007-04-19) - 288a
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legacy (2007-04-21) - 395
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legacy (2007-09-21) - 288a
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legacy (2007-09-28) - 395
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legacy (2006-09-12) - 288b
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legacy (2006-04-25) - 395
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legacy (2006-11-08) - 395
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legacy (2006-09-14) - 288b
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legacy (2006-10-10) - 395
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legacy (2004-03-01) - 288a
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legacy (2004-02-25) - 288b
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legacy (2004-03-08) - 288a
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legacy (2004-07-19) - 288a
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legacy (2004-06-04) - 288c
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-02-09) - 288a
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legacy (2003-02-26) - 395
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legacy (2003-03-05) - 395
-
legacy (2003-03-26) - 225
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legacy (2003-03-06) - 395
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legacy (2003-07-14) - 288a
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legacy (2003-08-06) - 395
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legacy (2003-08-14) - 288c
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legacy (2003-11-03) - 288b
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certificate-change-of-name-company (2002-04-17) - CERTNM
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legacy (2002-04-26) - 288a
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legacy (2002-05-14) - 288a
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legacy (2002-07-23) - 288a
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legacy (2002-07-23) - 395
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legacy (2002-11-30) - 363s
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-05-30) - 288c
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legacy (1999-11-11) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-18) - AA
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legacy (1997-11-19) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-02) - AA
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legacy (1991-11-01) - 403a
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-10-25) - 363b
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legacy (1991-03-13) - 288
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memorandum-articles (1991-01-28) - MEM/ARTS
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certificate-change-of-name-company (1991-01-21) - CERTNM
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memorandum-articles (1991-01-10) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-11-12) - 363a
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accounts-with-accounts-type-full (1990-11-22) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-15) - 363
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legacy (1989-05-23) - 225(1)
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accounts-with-accounts-type-full (1989-09-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
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accounts-with-accounts-type-full (1988-10-12) - AA
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accounts-with-accounts-type-full (1987-02-20) - AA
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legacy (1987-04-15) - 363
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legacy (1987-09-24) - 288
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auditors-resignation-company (1987-10-13) - AUD
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legacy (1987-12-03) - 288
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accounts-with-accounts-type-full (1987-11-13) - AA
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keyboard_arrow_right 1979
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miscellaneous (1979-10-11) - MISC
