Banner Homes Limited

Company Name	Banner Homes Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	01370906
Category	Private Limited Company
Incorporation Date	26 May 1978(45 years, 11 months ago)
Previous Name	Gerelf Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil John Stoddart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(39 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Director Name	Mr Kevin Whitaker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(40 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh Mid Lothian EH11 4DU Scotland

Secretary Name	Ledge Services Limited (Corporation)
Status	Current
Appointed	21 March 2014(35 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Mr Neville John Trevor Bailey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mill End Close Pretwood Great Missenden Bucks HP16 0AP

Director Name	Mr Stuart James Crossley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metcalfe Farm Village Lane Hedgerley Slough Buckinghamshire SL2 3UY

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Resigned
Appointed	29 October 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Director Name	Mr Richard Graham Werth
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(20 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 March 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	Heathbourne Cottage Heathbourne Road Bushey Heath Watford Hertfordshire WD23 1PA

Secretary Name	Patricia Angela Barnard
Nationality	British
Status	Resigned
Appointed	14 January 1999(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Chimneypot Lodge Station Road Henley On Thames Oxfordshire RG9 1BB

Secretary Name	Mr Richard Walbourn
Nationality	British
Status	Resigned
Appointed	19 February 2004(25 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Mr Richard Alexander Walbourn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(25 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Director Name	Mr Graham Alan Cunningham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr Alan Duke Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Director Name	Mr John Graham Gunn Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 March 2014(35 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cala House 54 The Causeway Staines-Upon-Thames Surrey TW18 3AX

Contact

Website	banner-homes.co.uk

Location

Registered Address	Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Banner Homes Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

13 November 1985	Delivered on: 25 November 1985 Satisfied on: 19 July 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts with a floating charge on undertaking and all property and assets present and future including uncalled capital. Please see doc M23. Fully Satisfied
2 September 1985	Delivered on: 23 September 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear 48, 50 & 53 eaton ave, high wycombe bucks. Fully Satisfied
29 June 1984	Delivered on: 11 July 1984 Satisfied on: 19 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ermine securities LTD to the chargee on any account whatsoever. Particulars: F/H property k/a land at ascott road aylesbury buckinghamshire comprised in a conveyance dated 4/5/84. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 July 1984	Delivered on: 10 July 1984 Satisfied on: 19 July 2002 Persons entitled: Henry Ansbacher & Co Limited Classification: Legal charge Secured details: All monies due or to become due from ermine securities LTD to the chargee on any account whatsoever. Particulars: F/H land & premises at the rear of nos 38 - 44 (inclusive) eaton avenue high wycombe buckinghamshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 January 1983	Delivered on: 10 February 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at kingsey road, thame, oxfordshire and described in a transfer dated 27 jan 1983. Fully Satisfied
19 December 1982	Delivered on: 15 December 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ermine securities limited to the chargee on any account whatsoever. Particulars: F/H property at the rear of hillrise kingsey road, thame, oxfordshire. Title no:- ox 38197. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1982	Delivered on: 6 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from ermine securities limited to the chargee not exceeding Â£225.000 on any account whatsoever. Particulars: Land at kingsey road, thame. Title no:- on 72675. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 1982	Delivered on: 5 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining hillrise at kingsly road thame oxon. Fully Satisfied
20 December 2011	Delivered on: 23 December 2011 Satisfied on: 2 April 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 July 2002	Delivered on: 17 July 2002 Satisfied on: 2 April 2014 Persons entitled: Rodaway Nominees Limited Classification: Notice of assignment of the floating charge dated 29TH april 1999 between gerelf limited and 3I PLC Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Fully Satisfied
29 April 1999	Delivered on: 17 May 1999 Satisfied on: 2 April 2014 Persons entitled: 3I PLC (Or Such Other Person as May Be from Time to Time Be the Security Trustee for Thepurposes of the Said Charge) for Itself and as Trustee for the Investors (as Defined in the Floating Charge) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the deed of guarantee. Particulars: Floating charge upon all the undertaking and all property assets and rights both present and future. Fully Satisfied
29 April 1999	Delivered on: 11 May 1999 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 1992	Delivered on: 14 April 1992 Satisfied on: 19 July 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bicester road launton title no: ON103468 tog: with all fixtures and fittings all rights licences goodwill. Fully Satisfied
6 February 1987	Delivered on: 12 February 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from banner homes limited. To the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: F/H - land at bicester rd, launton - oxfordshire. Fully Satisfied
2 April 1982	Delivered on: 15 April 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at kingsey road thame oxfordshire described in a conveyance dated 2.4.82. Fully Satisfied
4 August 2014	Delivered on: 12 August 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

3 March 2021	Director's details changed for Mr Neil John Stoddart on 3 March 2021 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
6 November 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
13 March 2019	Satisfaction of charge 013709060016 in full (1 page)
31 October 2018	Termination of appointment of John Graham Gunn Reid as a director on 31 October 2018 (1 page)
15 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
2 August 2018	Appointment of Mr Kevin Whitaker as a director on 1 August 2018 (2 pages)
5 July 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
24 May 2018	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
22 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
16 March 2016	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
16 March 2016	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016 (1 page)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
18 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
18 September 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
12 August 2014	Registration of charge 013709060016, created on 4 August 2014 (36 pages)
12 August 2014	Registration of charge 013709060016, created on 4 August 2014 (36 pages)
12 August 2014	Registration of charge 013709060016, created on 4 August 2014 (36 pages)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
20 May 2014	Current accounting period extended from 31 May 2014 to 30 June 2014 (3 pages)
7 May 2014	Appointment of Dr Alan Duke Brown as a director (3 pages)
7 May 2014	Appointment of Dr Alan Duke Brown as a director (3 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Appointment of Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014	Appointment of Graham Alan Cunningham as a director (3 pages)
6 May 2014	Termination of appointment of Richard Walbourn as a secretary (2 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Termination of appointment of Richard Walbourn as a secretary (2 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (2 pages)
6 May 2014	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Riverside House,Riverside Holtspur Lane,Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014 (2 pages)
7 April 2014	Section 519 (1 page)
7 April 2014	Section 519 (1 page)
2 April 2014	Satisfaction of charge 14 in full (4 pages)
2 April 2014	Satisfaction of charge 15 in full (4 pages)
2 April 2014	Satisfaction of charge 15 in full (4 pages)
2 April 2014	Satisfaction of charge 13 in full (4 pages)
2 April 2014	Satisfaction of charge 14 in full (4 pages)
2 April 2014	Satisfaction of charge 13 in full (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
11 March 2013	Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Richard Walbourn on 11 March 2013 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 January 2012	Memorandum and Articles of Association (10 pages)
18 January 2012	Memorandum and Articles of Association (10 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 January 2012	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 15 (22 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 15 (22 pages)
20 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Company name changed gerelf LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
14 July 2010	Company name changed gerelf LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
23 June 2010	Change of name notice (2 pages)
23 June 2010	Change of name notice (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
22 October 2009	Termination of appointment of Neville Bailey as a director (1 page)
22 October 2009	Termination of appointment of Neville Bailey as a director (1 page)
15 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Richard Graham Werth on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neville John Trevor Bailey on 12 October 2009 (2 pages)
15 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Richard Walbourn on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Neville John Trevor Bailey on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Walbourn on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Graham Werth on 12 October 2009 (2 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
13 October 2008	Return made up to 12/10/08; full list of members (4 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
8 November 2007	Return made up to 12/10/07; no change of members (7 pages)
8 November 2007	Return made up to 12/10/07; no change of members (7 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
23 October 2006	Return made up to 12/10/06; full list of members (7 pages)
23 October 2006	Return made up to 12/10/06; full list of members (7 pages)
13 February 2006	Full accounts made up to 31 May 2005 (8 pages)
13 February 2006	Full accounts made up to 31 May 2005 (8 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
3 November 2005	Return made up to 12/10/05; full list of members (7 pages)
12 May 2005	Full accounts made up to 31 May 2004 (8 pages)
12 May 2005	Full accounts made up to 31 May 2004 (8 pages)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	Secretary's particulars changed (1 page)
16 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
25 February 2004	New secretary appointed (1 page)
13 February 2004	Full accounts made up to 31 May 2003 (8 pages)
13 February 2004	Full accounts made up to 31 May 2003 (8 pages)
27 November 2003	Return made up to 29/10/03; full list of members (7 pages)
27 November 2003	Return made up to 29/10/03; full list of members (7 pages)
27 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
27 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
30 November 2002	Return made up to 29/10/02; full list of members (7 pages)
30 November 2002	Return made up to 29/10/02; full list of members (7 pages)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2002	Particulars of mortgage/charge (7 pages)
17 July 2002	Particulars of mortgage/charge (7 pages)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
27 November 2001	Return made up to 29/10/01; full list of members (6 pages)
27 November 2001	Return made up to 29/10/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/99 (6 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	Particulars of mortgage/charge (4 pages)
11 May 1999	Particulars of mortgage/charge (19 pages)
11 May 1999	Particulars of mortgage/charge (19 pages)
4 May 1999	Declaration of assistance for shares acquisition (12 pages)
4 May 1999	Declaration of assistance for shares acquisition (12 pages)
4 May 1999	Declaration of assistance for shares acquisition (12 pages)
4 May 1999	Declaration of assistance for shares acquisition (12 pages)
16 April 1999	Declaration of assistance for shares acquisition (12 pages)
16 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
16 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
16 April 1999	Declaration of assistance for shares acquisition (12 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (10 pages)
18 December 1998	Full accounts made up to 31 March 1998 (10 pages)
16 November 1998	Return made up to 29/10/98; no change of members (7 pages)
16 November 1998	Return made up to 29/10/98; no change of members (7 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
19 November 1997	Return made up to 29/10/97; no change of members (4 pages)
7 November 1996	Full accounts made up to 31 March 1996 (8 pages)
7 November 1996	Full accounts made up to 31 March 1996 (8 pages)
5 November 1996	Return made up to 29/10/96; full list of members (7 pages)
5 November 1996	Return made up to 29/10/96; full list of members (7 pages)
10 January 1996	Full accounts made up to 31 March 1995 (8 pages)
10 January 1996	Full accounts made up to 31 March 1995 (8 pages)
21 November 1995	Return made up to 29/10/95; full list of members (8 pages)
21 November 1995	Return made up to 29/10/95; full list of members (8 pages)
26 May 1978	Incorporation (13 pages)
26 May 1978	Incorporation (13 pages)

Banner Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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