BANKS PROPERTY LIMITED
Overview
| Company Name | BANKS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03081092 |
| 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 BANKS PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BANKS PROPERTY 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 BANKS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.J. BANKS (PROPERTIES) LIMITED | Jul 18, 1995 | Jul 18, 1995 |
What are the latest accounts for BANKS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BANKS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for BANKS PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Christopher Eynon as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Anthony Hobdey as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||
Termination of appointment of John Michael Shuttleworth as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Russell Hall as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||
Full accounts made up to Oct 03, 2021 | 27 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 25 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Registration of charge 030810920007, created on Mar 04, 2021 | 51 pages | MR01 | ||
Change of details for Banks Developments Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC05 | ||
Who are the officers of BANKS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, David Joseph | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| BANKS, Harry James | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | Group Chairman And Managing Director | 9371780001 | ||||
| EYNON, John Christopher | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Non Executive Director | 327534820001 | ||||
| HALL, Russell | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Director | 300903170001 | ||||
| HOBDEY, Nicholas Anthony | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Human Resources Director | 316139310001 | ||||
| HORROCKS, Harry Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Finance Director | 327533220001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, Toby Edward | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | Group Finance Director | 318752280001 | ||||
| BROWN, Neil Andrew | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Commercial Director | 15505750007 | ||||
| DICKENSON, John Alwyn | Director | 1 Fieldhouse Terrace DH1 4NA Durham City County Durham | British | Development Director | 17435360001 | |||||
| DUNKLEY, Richard John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | Finance Director | 141131710026 | ||||
| FISHER, Andrew Simon David | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | Accountant | 199050080001 | ||||
| GLANVILLE, Spencer Trerise | Director | Bramhall Drive NE38 9DB Washington 28 Tyne And Wear | United Kingdom | British | Finance Director | 132427350001 | ||||
| GRAHAM, William Reed | Director | 6 Garbutt Lane Swainby DL6 3EN Northallerton North Yorkshire | British | Assistant Managing Director | 9204080001 | |||||
| KLEIN, Stephen Richard | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Director | 179995380001 | ||||
| LANGLEY, Paul Bernard | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Technical Director | 132427460001 | ||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | Finance Director | 109450600001 | ||||
| PARKIN, Ian Anthony Charles | Director | Baliol House St Johns Road DH1 4NU Durham County Durham | England | British | Director | 18214980001 | ||||
| SHUTTLEWORTH, John Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Managing Director | 128161910001 | ||||
| SMITH, Graham | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | Company Director | 119697050003 | ||||
| STYLES, Gavin Anthony | Director | West Cornforth Ferryhill DL17 9EU Co Durham | England | British | Solicitor | 139926640001 | ||||
| TONKS, Stephen | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House Great Britain | United Kingdom | British | Executive Director | 161442070001 |
Who are the persons with significant control of BANKS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banks Developments Limited | Apr 06, 2016 | St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England | 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