Banner Developments Limited
Banner Developments Limited
#04046706 • Active
Founded: 03/08/2000
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)
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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Income Statement | |||
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| Provisions | |||
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| Number of Employees | |||
Charges
19 charges registered
Bank of Scotland PLC Satisfied
Created 18/07/2014#040467060019 Negative Pledge
The Royal Bank of Scotland PLC (The Security Trustee) Satisfied
Created 12/06/2012F/H property k/a brackenwood heath drive walton on the hill t/no SY91441 and any buildings fixtures ...
Properties
4 properties
Regions
1
Freehold
4
Leasehold
0
SOUTH EAST
Land on the south side of White House, Watford Road, Northwood (HA6 3PW)
Freehold • HA6 3PW
Added 19/01/2012 • THREE RIVERS
SOUTH EAST
Land at Egerton Close, Bushey
Freehold
Added 19/04/2012 • HERTSMERE
SOUTH EAST
Land on the south east side of Salters Lane, Winchester
Freehold
Added 28/09/2006 • WINCHESTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 25/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
| 26/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/08/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 25/07/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/09/2021 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |