Company information:
Banner (Spare) Limited (No: 03971458)
Address: CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Status: Active
Incorporated: 13-Apr-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
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: ALAN DUKE BROWN ( DOB: May-1960 From: Mar-2014 To: Apr-2018 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Apr-2000 To: Aug-2000 )
Resigned Director: GRAHAM ALAN CUNNINGHAM ( DOB: Mar-1974 From: Mar-2014 To: Feb-2016 )
Resigned Director: JOHN ANTHONY KENNEDY ( DOB: Jan-1963 From: Sep-2000 To: Feb-2016 )
Resigned Director: JOHN GRAHAM GUNN REID ( DOB: May-1964 From: Mar-2014 To: Oct-2018 )
Resigned Director: RICHARD ALEXANDER WALBOURN ( DOB: Apr-1965 From: May-2004 To: Feb-2016 )
Resigned Director: RICHARD GRAHAM WERTH ( DOB: Nov-1960 From: Aug-2000 To: Mar-2014 )
Resigned Director: GRAEME HAMILTON WILSON ( From: Sep-2000 To: Nov-2002 )
Resigned Secretary: PATRICIA ANGELA BARNARD ( DOB: Feb-1966 From: Aug-2000 To: Feb-2004 )
Resigned Secretary: PITSEC LIMITED ( From: Apr-2000 To: Aug-2000 )
Resigned Secretary: RICHARD WALBOURN ( DOB: Apr-1965 From: Feb-2004 To: Mar-2014 )
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 | 100 | 100 | 100.0,100.0 |
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |