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BANANA PROPERTY LIMITED

BANANA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBANANA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04498648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANANA PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BANANA PROPERTY LIMITED located?

    Registered Office Address
    58 Woodland Drive 58 Woodland Drive
    Great Alne
    B49 6FP Alcester
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANANA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BANANA PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for BANANA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 58 Woodland Drive Woodland Drive Great Alne Alcester B49 6FP England to 58 Woodland Drive 58 Woodland Drive Great Alne Alcester Warwickshire B49 6FP on Aug 05, 2025

    		1 pagesAD01

    Registered office address changed from 12 Austin House 12 Austin House Great Alne Alcester Warwickshire B49 6FW England to 58 Woodland Drive Woodland Drive Great Alne Alcester B49 6FP on Aug 05, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Cotswold Cottage School Lane Blockley Gloucestershire GL56 9HX England to 12 Austin House 12 Austin House Great Alne Alcester Warwickshire B49 6FW on Jul 30, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Cessation of Jill New as a person with significant control on Oct 03, 2019

    		1 pagesPSC07

    Appointment of Mr Martin New as a director on Oct 03, 2019

    		2 pagesAP01

    Sub-division of shares on Oct 03, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 618 sub-divided 03/10/2019
    		RES13

    Appointment of Mrs Tracy Dunkley as a director on Oct 03, 2019

    		2 pagesAP01

    Termination of appointment of Jill New as a director on Oct 03, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Cotswold Cottage School Lane Blockley Gloucestershire GL56 9HX on Apr 13, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BANANA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW, Graham
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		Secretary
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		245277750001
    DUNKLEY, Tracy
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    Scotland
    		Director
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    Scotland
    		EnglandBritishNone263344070001
    NEW, Graham
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		Director
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		United KingdomBritishRetired211932240001
    NEW, Martin
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    United Kingdom
    		Director
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    United Kingdom
    		EnglandBritish,CanadianNone263696180001
    NEW, Vera
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		Director
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		United KingdomBritishRetired211932250001
    CORNHILL SERVICES LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		Nominee Secretary
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		900019350001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		Secretary
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		72481250001
    NEW, Jill
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		Director
    School Lane
    GL56 9HX Blockley
    Cotswold Cottage
    Gloucestershire
    England
    		United KingdomBritishRetired211932260001
    RUSSSELL, Martyn Eric
    Bordel Lane
    Vale
    GY3 5DB Guernsey
    Sarasota
    Channel Isles
    		Director
    Bordel Lane
    Vale
    GY3 5DB Guernsey
    Sarasota
    Channel Isles
    		GuernseyBritishDirector133544420001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    CORNHILL DIRECTORS LIMITED
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		Nominee Director
    3rd Floor
    45-47 Cornhill
    EC3V 3PD London
    		900019340001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		72481250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANANA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill New
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jul 30, 2016
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham New
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jul 30, 2016
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vera New
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jul 30, 2016
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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