Banner Homes Central Limited
Banner Homes Central Limited
#01067052 • Active
Founded: 22/08/1972
Industries: Construction of domestic buildings
Location: Staines Upon Thames
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £176,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 30/04/2018 | British | 56 years |
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
30/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Banner Homes Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
25 charges registered
Bank of Scotland PLC Satisfied
Created 18/07/2014F/H land on the south side of old school, windsor end, beaconsfield t/no BM376592. Please see image ...
#010670520390 Negative Pledge
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Satisfied
Created 31/01/2014First legal mortgage over the freehold land at 379 cockfosters road, barnet EN4 0JT. Notification of...
#010670520389
Properties
100 properties
Regions
5
Freehold
99
Leasehold
1
GREATER LONDON
Land at the back of 16 Waggon Road, Hadley Wood, Barnet (EN4 0HL)
Freehold • EN4 0HL
Added 08/08/2006 • ENFIELD
GREATER LONDON
Land at the back of 6-16 Waggon Road, Barnet (EN4 0HL)
Freehold • EN4 0HL
Added 27/06/2006 • ENFIELD
GREATER LONDON
Hillcrest, Barnet Road, Arkley, Herts, (EN5 3HA)
Freehold • EN5 3HA
Added 12/09/1994 • BARNET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 14/09/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
| 14/09/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/08/2022 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 14/09/2021 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |