BANKS DEVELOPMENTS LIMITED
Overview
| Company Name | BANKS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04694123 |
| 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 DEVELOPMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 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 BANKS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLE EAU PARK DEVELOPMENTS LIMITED | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for BANKS DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for BANKS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Anne Catherine Spetch Spetch on Mar 27, 2026 | 1 pages | CH03 | ||||||||||||||||||||||||||
Confirmation statement made on Mar 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 046941230002, created on Mar 25, 2026 | 42 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 046941230003, created on Mar 25, 2026 | 39 pages | MR01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2026
| 8 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Feb 05, 2026 | 6 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||||||
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 18, 2025 | 2 pages | AP03 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Mar 27, 2025 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 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
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 | ||||||||||||||||||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of BANKS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPETCH, Anne Catherine | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | 343655070001 | |||||||
| BANKS, Harry James | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 9371780001 | |||||
| EYNON, John Christopher | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 327534820001 | |||||
| GILL, Christopher John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 17623480004 | |||||
| HALL, Russell | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 300903170001 | |||||
| HORROCKS, Harry Michael | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | England | British | 327533220001 | |||||
| MARTIN, David Joseph | Secretary | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | British | 7566180007 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| AUSTIN, Toby Edward | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 318752280001 | |||||
| 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 | ||||||
| DUNKLEY, Richard John | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | England | British | 141131710026 | |||||
| FISHER, Andrew Simon David | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham | United Kingdom | British | 199050080001 | |||||
| KLEIN, Stephen Richard | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 179995380001 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| SMITH, Graham | Director | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham England | United Kingdom | British | 119697050003 | |||||
| STYLES, Gavin Anthony | Director | Thrislington Industrial Estate West Cornforth DL17 9EU Ferryhill County Durham | England | British | 139926640001 | |||||
| TONKS, Stephen | Director | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House Great Britain | United Kingdom | British | 161442070001 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of BANKS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Banks Group 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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What are the latest statements on persons with significant control for BANKS DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | Apr 18, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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