BANNER HOMES SOUTHERN LIMITED
Overview
| Company Name | BANNER HOMES SOUTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01453522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNER HOMES SOUTHERN LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BANNER HOMES SOUTHERN LIMITED located?
| Registered Office Address | Cala House 54 The Causeway TW18 3AX Staines Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER HOMES SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANNER HOMES (WESSEX) LIMITED | Apr 17, 2002 | Apr 17, 2002 |
| BANNER HOMES (MIDLANDS) LTD. | Jan 22, 1991 | Jan 22, 1991 |
| DEBENTURE SECURITIES LIMITED | Oct 11, 1979 | Oct 11, 1979 |
What are the latest accounts for BANNER HOMES SOUTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANNER HOMES SOUTHERN LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for BANNER HOMES SOUTHERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Mr Neil John Stoddart on Mar 03, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Satisfaction of charge 014535220073 in full | 1 pages | MR04 | ||
Termination of appointment of John Graham Gunn Reid as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Kevin Whitaker as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr Neil John Stoddart as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alan Duke Brown as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 10 pages | AA | ||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Geoffrey Piers Banfield as a director on Feb 19, 2016 | 1 pages | TM01 | ||
Who are the officers of BANNER HOMES SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Aberdeenshire Scotland |
| 187436120001 | ||||||||||
| STODDART, Neil John | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Finance Director | 83091000050 | ||||||||
| WHITAKER, Kevin | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Mid Lothian United Kingdom | Scotland | British | Ceo | 97371590006 | ||||||||
| BARNARD, Patricia Angela | Secretary | Chimneypot Lodge Station Road RG9 1BB Henley On Thames Oxfordshire | British | 62665070002 | ||||||||||
| WALBOURN, Richard | Secretary | 54 The Causeway TW18 3AX Staines Upon Thames Cala House Surrey | British | 95240170002 | ||||||||||
| WERTH, Richard Graham | Secretary | Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire | British | 2672540003 | ||||||||||
| BAILEY, Neville John Trevor | Director | 6 Mill End Close Pretwood HP16 0AP Great Missenden Bucks | England | British | Director | 35550140006 | ||||||||
| BAILEY, Neville John Trevor | Director | 6 Mill End Close Pretwood HP16 0AP Great Missenden Bucks | England | British | Director | 35550140006 | ||||||||
| BAILEY, Neville John Trevor | Director | 44 Parish Piece Holmer Green HP15 6SP High Wycombe Buckinghamshire | British | Company Director | 35550140002 | |||||||||
| BANFIELD, Geoffrey Piers | Director | Leycester House Farm Chesterton Road CV33 9NJ Harbury Warwickshire | England | British | Director | 154389760001 | ||||||||
| BANFIELD, Geoffrey Piers | Director | 30 Inglethorpe Street SW6 6NT London | United Kingdom | British | Director | 64984700002 | ||||||||
| BIGGS, Gary | Director | 4 Whitlet Close GU9 7XR Farnham Surrey | British | Technical Director | 124653240001 | |||||||||
| BROWN, Alan Duke | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Surrey United Kingdom | England | British | None | 32640750005 | ||||||||
| COULON, Marcel John | Director | Half Hidden West Lane HP27 9PF Bledlow Buckinghamshire | United Kingdom | British | Production Director | 62665340002 | ||||||||
| CROSSLEY, Stuart James | Director | Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire | United Kingdom | British | Company Director | 43489110001 | ||||||||
| CULL, David Geoffrey Maurice | Director | The Old Bank House High Street HP8 4QA Chalfont St Giles Buckinghamshire | British | Company Director | 84076630002 | |||||||||
| CUNNINGHAM, Graham Alan | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Surrey United Kingdom | United Kingdom | British | Company Director | 111786580001 | ||||||||
| DENNIS, Nicola Michelle | Director | 4 Guildford Drive SO53 3PT Chandlers Ford Hampshire | United Kingdom | British | Sales Director | 107182600001 | ||||||||
| DINEEN, Alastair | Director | Fir Road Ashurst SO40 7AZ Southampton 5 Hampshire United Kingdom | United Kingdom | British | Land Director | 136495790001 | ||||||||
| GABB, Colin | Director | 23 Little Fryth RG40 3RN Wokingham Berkshire | England | British | Director | 87309290001 | ||||||||
| KELLY, John Bernard | Director | 32 Saint Swithin Way SP10 4NU Andover Hampshire | British | Regional Surveyor | 81602130001 | |||||||||
| KENNEDY, John Anthony | Director | 21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire | England | British | Director | 39630330003 | ||||||||
| KENNEDY, John Anthony | Director | 21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire | England | British | Land Director | 39630330003 | ||||||||
| MURRAIN, Geoffrey | Director | 71a Preston Crowmarsh OX10 6SL Wallingford Oxfordshire | England | British | Director | 65415940001 | ||||||||
| REID, John Graham Gunn | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House Surrey United Kingdom | Scotland | British | None | 54537790003 | ||||||||
| RICHARDS, Alan Kenneth | Director | 9 Darwin Avenue BH23 2JA Christchurch Dorset | British | Building Manager | 83259820001 | |||||||||
| SMITH, Allen William | Director | Langton House Brislands Lane Four Marks GU34 5AD Alton Hampshire | England | British | Company Director | 39354960001 | ||||||||
| SMITH, Richard Anthony | Director | Wren Cottage Hillbury Road Alderholt SP6 3BH Fordingbridge Hampshire | British | Regional Land Director | 94945820001 | |||||||||
| STRATFORD, Elaine | Director | 56 Pheasant Drive Downley HP13 5JW High Wycombe Buckinghamshire | United Kingdom | British | Sales Director | 97839630001 | ||||||||
| WALBOURN, Richard Alexander | Director | 54 The Causeway TW18 3AX Staines Upon Thames Cala House Surrey | United Kingdom | British | Director | 95240170003 | ||||||||
| WERTH, Richard Graham | Director | Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire | England | British | Executive Director | 2672540003 |
Who are the persons with significant control of BANNER HOMES SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Homes Limited | Apr 06, 2016 | 54 The Causeway TW18 3AX Staines Cala House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0