Jimcourt Limited

Company Name	Jimcourt Limited
Directors	Neil John Stoddart and Kevin Whitaker
Company Status	Active
Company Number	01399252
Category	Private Limited Company
Incorporation Date	13 November 1978(45 years, 5 months ago)
Previous Names	Ultenvilk Limited and Banner Management Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

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, 5 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(39 years, 9 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, 4 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(12 years, 11 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(12 years, 11 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

Director Name	Mrs Suzanne Marie Crossley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Housewife
Correspondence Address	Gorelands Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS

Secretary Name	Mr Richard Graham Werth
Nationality	British
Status	Resigned
Appointed	29 October 1991(12 years, 11 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	19 December 1995(17 years, 1 month after company formation)
Appointment Duration	18 years, 3 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, 2 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, 3 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, 5 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, 4 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, 4 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, 4 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	www.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 PLC 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

7 January 1992	Delivered on: 22 January 1992 Satisfied on: 2 April 2014 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£32419.30. Particulars: All right, title and interest under the insurance see form 395, ref. M213C for full details. Fully Satisfied
16 June 1986	Delivered on: 20 June 1986 Satisfied on: 22 December 2011 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 & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
28 January 1985	Delivered on: 7 February 1985 Satisfied on: 19 December 1998 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: Leasehold property known as wye house, wye estate, london road high wycombe. Fully Satisfied
26 August 1983	Delivered on: 31 August 1983 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from ermine securities limited to the chargee on any account whatsoever. Particulars: Land on west side of anstey crescent, tiverton, devon, title no: dn 81713 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1983	Delivered on: 20 July 1983 Satisfied on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 13 mount street london W1 title no ngl 357305 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
13 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 November 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
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)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
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	Termination of appointment of Alan Duke Brown as a director on 30 April 2018 (1 page)
24 May 2018	Appointment of Mr Neil John Stoddart as a director on 30 April 2018 (2 pages)
29 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 Graham Alan Cunningham 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 Richard Alexander Walbourn 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 (6 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 (6 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)
30 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 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)
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 Mr John Graham Gunn Reid as a director (3 pages)
6 May 2014	Appointment of Mr Alan Duke Brown as a director (3 pages)
6 May 2014	Termination of appointment of Richard Walbourn as a secretary (2 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	Appointment of Mr Alan Duke Brown as a director (3 pages)
6 May 2014	Appointment of Ledge Services Limited as a secretary (3 pages)
6 May 2014	Termination of appointment of Richard Werth as a director (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	Termination of appointment of Richard Walbourn as a secretary (2 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	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 5 in full (4 pages)
2 April 2014	Satisfaction of charge 5 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	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)
11 March 2013	Secretary's details changed for Mr Richard Walbourn on 11 March 2013 (1 page)
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)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 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)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 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)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 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)
5 September 2007	Director's particulars changed (1 page)
5 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 (10 pages)
13 February 2006	Full accounts made up to 31 May 2005 (10 pages)
21 October 2005	Return made up to 12/10/05; full list of members (7 pages)
21 October 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 (11 pages)
12 May 2005	Full accounts made up to 31 May 2004 (11 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	New secretary appointed (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (1 page)
13 February 2004	Full accounts made up to 31 May 2003 (11 pages)
13 February 2004	Full accounts made up to 31 May 2003 (11 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)
29 October 2003	Full accounts made up to 31 March 2002 (10 pages)
29 October 2003	Full accounts made up to 31 March 2002 (10 pages)
26 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
26 March 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
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)
27 February 2002	Auditor's resignation (1 page)
27 February 2002	Auditor's resignation (1 page)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 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)
20 February 2001	Company name changed banner management LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001	Company name changed banner management LIMITED\certificate issued on 20/02/01 (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 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	Secretary's particulars changed (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 11/11/99 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
18 December 1998	Full accounts made up to 31 March 1998 (13 pages)
16 November 1998	Return made up to 29/10/98; full list of members (9 pages)
16 November 1998	Return made up to 29/10/98; full list of members (9 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 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)
20 November 1996	Return made up to 29/10/96; no change of members (5 pages)
20 November 1996	Return made up to 29/10/96; no change of members (5 pages)
7 November 1996	Full accounts made up to 31 March 1996 (12 pages)
7 November 1996	Full accounts made up to 31 March 1996 (12 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 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)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
4 March 1988	Memorandum and Articles of Association (32 pages)
4 March 1988	Memorandum and Articles of Association (32 pages)
14 December 1987	Company name changed ultenvilk LIMITED\certificate issued on 14/12/87 (2 pages)
14 December 1987	Company name changed ultenvilk LIMITED\certificate issued on 14/12/87 (2 pages)
13 November 1987	Memorandum and Articles of Association (32 pages)
13 November 1987	Memorandum and Articles of Association (32 pages)
13 November 1978	Certificate of incorporation (1 page)
13 November 1978	Certificate of incorporation (1 page)

Jimcourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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