BANNER HOMES SOUTHERN LIMITED
Non-Trading
General Information
NAME
BANNER HOMES SOUTHERN LIMITED
COMPANY NUMBER
01453522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/10/1979
(45 years and 1 months old)
WEBSITE
https://www.calahomes.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2002
09/06/2010
BANNER HOMES (WESSEX) LIMITED
View all previous names
SURREY
TW18 3AX
Cala House
54-55 The Causeway
Staines Upon Thames
Carshalton, Surrey
TW18 3AX
Tilford House
Farnham Business Park
Farnham
Surrey
GU9 8QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNER HOMES LIMITED | Non-Trading | View Report |
| BANNER HOMES SOUTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNER HOMES SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNER HOMES SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER HOMES SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
Director: 14/01/1999 - Present (25 years and 10 months) Secretary: 29/10/1991 - Present (33years) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 97 |
View Report |
|
29/10/1991 - Present (33years) Born in Jul 1944 |
Resigned | Director |
Current: 27 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 28/05/2018 | New Board Member Neil John Stoddart (908309100) Appointed |
| 11/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 21/04/2016 | LEDGE SERVICES LIMITED (918743693) has left the board |
| 21/04/2016 | New Company Secretary LEDGE SERVICES LIMITED (918743612) Appointed |
| 18/03/2016 | Graham Alan Cunningham (911178658) has left the board |
| 18/03/2016 | Geoffrey Piers Banfield (915438976) has left the board |
| 18/03/2016 | Richard Alexander Walbourn (909524017) has left the board |
| 18/03/2016 | Marcel John Coulon (906266534) has left the board |
| 18/03/2016 | John Anthony Kennedy (903963033) has left the board |
| 18/03/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Board Member Alan Duke Brown (903264075) Appointed |
| 08/05/2014 | Richard Graham Werth (900267254) has left the board |
| 08/05/2014 | New Board Member Graham Alan Cunningham (911178658) Appointed |
| 08/05/2014 | New Board Member John Graham Gunn Reid (905453779) Appointed |
| 08/05/2014 | New Company Secretary LEDGE SERVICES LIMITED (918743693) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 18/10/2013 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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