Company information:
Banner Homes Central Limited (No: 01067052)
Address: CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Status: Active
Incorporated: 22-Aug-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: NEIL JOHN STODDART ( DOB: Apr-1969 From: Apr-2018 )
Current Director: KEVIN WHITAKER ( DOB: Sep-1969 From: Aug-2018 )
Current Secretary: LEDGE SERVICES LIMITED ( From: Mar-2014 )
Resigned Director: NEVILLE JOHN TREVOR BAILEY ( DOB: Nov-1953 From: Sep-1991 To: May-2003 )
Resigned Director: NEVILLE JOHN TREVOR BAILEY ( DOB: Nov-1953 From: Jun-2003 To: Oct-2009 )
Resigned Director: ALISTAIR BAKER ( DOB: Oct-1966 From: Jan-1996 To: Apr-1996 )
Resigned Director: GEOFFREY PIERS BANFIELD ( DOB: Sep-1968 From: Jan-1999 To: May-2003 )
Resigned Director: GEOFFREY PIERS BANFIELD ( DOB: Sep-1968 From: Jun-2003 To: Feb-2016 )
Resigned Director: PATRICIA ANGELA BARNARD ( DOB: Feb-1966 From: Apr-2001 To: Feb-2004 )
Resigned Director: PETER BLADES ( DOB: Oct-1970 From: Mar-2005 To: Jun-2009 )
Resigned Director: PETER JAMES BLADES ( DOB: Oct-1970 From: Oct-2013 To: Feb-2016 )
Resigned Director: ALAN DUKE BROWN ( DOB: May-1960 From: Mar-2014 To: Apr-2018 )
Resigned Director: MARCEL JOHN COULON ( DOB: Jul-1964 From: Jan-1999 To: Feb-2016 )
Resigned Director: STUART JAMES CROSSLEY ( DOB: Jul-1944 From: Sep-1991 To: Jan-1999 )
Resigned Director: DAVID GEOFFREY MAURICE CULL ( DOB: Feb-1947 From: Aug-2002 To: Dec-2010 )
Resigned Director: GRAHAM ALAN CUNNINGHAM ( DOB: Mar-1974 From: Mar-2014 To: Feb-2016 )
Resigned Director: COLIN GABB ( DOB: Oct-1952 From: Jan-2003 To: Dec-2010 )
Resigned Director: IAIN ANDREW HAYWARD ( DOB: Jan-1959 From: Jun-2007 To: Jun-2009 )
Resigned Director: JOHN ANTHONY KENNEDY ( DOB: Jan-1963 From: Jan-2000 To: May-2003 )
Resigned Director: JOHN ANTHONY KENNEDY ( DOB: Jan-1963 From: Jun-2009 To: Feb-2016 )
Resigned Director: PAUL JOSEPH MCCANN ( DOB: Aug-1952 From: Sep-1991 To: Sep-2013 )
Resigned Director: JOHN GRAHAM GUNN REID ( DOB: May-1964 From: Mar-2014 To: Oct-2018 )
Resigned Director: TERRY RENE ROYDON ( DOB: Dec-1946 From: Jun-2000 To: Jul-2002 )
Resigned Director: NORMAN STANIFORD ( DOB: Sep-1956 From: Jun-2003 To: Jun-2009 )
Resigned Director: ELAINE STRATFORD ( DOB: Mar-1963 From: Apr-2002 To: Jan-2004 )
Resigned Director: RICHARD ALEXANDER WALBOURN ( DOB: Apr-1965 From: May-2004 To: Feb-2016 )
Resigned Director: RICHARD GRAHAM WERTH ( DOB: Nov-1960 From: Jan-1996 To: Mar-2014 )
Resigned Director: SHELLEY CAROLINE WEST ( DOB: Apr-1971 From: Jun-2007 To: Jun-2009 )
Resigned Secretary: PATRICIA ANGELA BARNARD ( DOB: Feb-1966 From: Jan-1999 To: Feb-2004 )
Resigned Secretary: PETER BLADES ( DOB: Oct-1970 From: Aug-2009 To: Apr-2014 )
Resigned Secretary: RICHARD WALBOURN ( DOB: Apr-1965 From: Feb-2004 To: Aug-2009 )
Resigned Secretary: RICHARD GRAHAM WERTH ( DOB: Nov-1960 From: Sep-1991 To: Jan-1999 )
Persons of Significant Control:
Banner Homes Group Limited, Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 6,546,000 | 6,546,000 | 6546000.0,6546000.0 |
| Current assets / Debtors | 6,546,000 | 6,546,000 | 6546000.0,6546000.0 |
| Net current assets (liabilities) | 6,370,000 | 6,370,000 | 6370000.0,6370000.0 |
| Total assets less current liabilities | 6,370,000 | 6,370,000 | 6370000.0,6370000.0 |
| Net assets (liabilities) | 6,370,000 | 6,370,000 | 6370000.0,6370000.0 |
| Equity / share capital and reserves | 6,370,000 | 6,370,000 | 6370000.0,6370000.0 |