BANNER DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
BANNER DEVELOPMENTS LIMITED
COMPANY NUMBER
04046706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
03/08/2000
(24 years and 3 months old)
WEBSITE
https://www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2000
02/03/2010
BANNER SPV LIMITED
View all previous names
SURREY
TW18 3AX
Cala House
54-55 The Causeway
Staines Upon Thames
London
TW18 3AX
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 GROUP LIMITED | Non-Trading | View Report |
| BANNER DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNER DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER DEVELOPMENTS 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
Shareholders
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: 03/08/2000 - Present (24 years and 3 months) Secretary: 03/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 273 |
View Report |
|
11/09/2000 - Present (24 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 28/05/2018 | Alan Duke Brown (903264075) has left the board |
| 28/05/2018 | New Board Member Neil John Stoddart (908309100) Appointed |
| 30/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 21/04/2016 | LEDGE SERVICES LIMITED (918743643) 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 |
| 04/08/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Graham Alan Cunningham (911178658) Appointed |
| 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 John Graham Gunn Reid (905453779) Appointed |
| 08/05/2014 | New Company Secretary LEDGE SERVICES LIMITED (918743643) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 17/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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