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Officers32

Events2

Documents99

Additional data

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Last updated: Jun 01, 2024

BANNER HOMES SOUTHERN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1979 (45 years ago)

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Summary

NameBANNER HOMES SOUTHERN LIMITED
Historical names
  • BANNER HOMES (WESSEX) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01453522
Incorporation Date11 Oct 1979 (45 years ago) / 36 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, STAINES UPON THAMES, CALA HOUSE, 54 THE CAUSEWAY, TW18 3AX

Officers

corporate

IndividualUnited Kingdom

BANNER HOMES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Coulon, Marcel John

Director


Appointed on20 May 2008

Resigned on19 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cunningham, Graham Alan

Director


Appointed on21 Mar 2014

Resigned on19 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Werth, Richard Graham

Secretary


Resigned on14 Jan 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Ledge Services Limited

Corporate Secretary


Appointed on21 Mar 2014

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Events

Old value

09 Jun 2010

Name changeBANNER HOMES (WESSEX) LIMITED

17 Apr 2002

Name changeBANNER HOMES (MIDLANDS) LTD.

Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type dormantAAView
02 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges73
  • Outstanding2
  • Satisfied71

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Frequently asked questions

Where is BANNER HOMES SOUTHERN LIMITED's headquarters?

BANNER HOMES SOUTHERN LIMITED's headquarters is located at SURREY, STAINES UPON THAMES, CALA HOUSE, 54 THE CAUSEWAY, TW18 3AX

What is BANNER HOMES SOUTHERN LIMITED's industry?

BANNER HOMES SOUTHERN LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BANNER HOMES SOUTHERN LIMITED started?

BANNER HOMES SOUTHERN LIMITED was started in 1979

Sources: Companies House