H.J. BANKS DEVELOPMENTS LIMITED
Overview
| Company Name | H.J. BANKS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02296737 |
| 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 H.J. BANKS DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H.J. BANKS DEVELOPMENTS LIMITED located?
| Registered Office Address | Inkerman House St. Johns Road Meadowfield DH7 8XL Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.J. BANKS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPERTSTOCK LIMITED | Sep 15, 1988 | Sep 15, 1988 |
What are the latest accounts for H.J. BANKS DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for H.J. BANKS DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for H.J. BANKS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||||||||||
Change of details for H J Banks & Company Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 6 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
Who are the officers of H.J. BANKS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPETCH, Anne Catherine Spetch | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | 343660940001 | |||||||
| BANKS, Harry James | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| MARTIN, David Joseph | Secretary | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| BANKS, Graham | Director | The Granary Beckside, High Grange DL15 8AY Crook County Durham | British | 16763220002 | ||||||
| BROWN, Neil Andrew | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 15505750007 | |||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | 17435360001 | ||||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | 9204080001 | ||||||
| HUNT, Melvyn William Benoit | Director | The Old Barn 1 Grange Court High Grange DL15 8AZ Crook County Durham | United Kingdom | British | 16763200002 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| TONKS, Stephen Richard | Director | St. Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 66673800001 |
Who are the persons with significant control of H.J. BANKS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H J Banks & Company Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | No | ||||||||||
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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