Banner Developments Limited

DataGardener
live
Unknown

Banner Developments Limited

04046706•Private Limited With Share Capital

Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/08/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Banner Developments Limited (04046706) is a private limited with share capital incorporated on 03/08/2000 (25 years old) and registered in surrey, TW183AX. The company operates under SIC code 41202 and is classified as Unknown.

Great minds build alike. banner homes is now owned by cala homes. for award winning customer service and design, come to cala.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 03/08/2000
TW183AX

Financial Overview

Total Assets

£11.24M

Liabilities

£0

Net Assets

£11.24M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
K
kevin whitaker
director
M
michael daniel rice
director
T
thomas marshall nicholson
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Mortgage Create With Deed
Category:Mortgage
Date:13-08-2014
Mortgage Create With Deed
Category:Mortgage
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Memorandum Articles
Category:Incorporation
Date:22-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Miscellaneous
Category:Miscellaneous
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Resolution
Category:Resolution
Date:25-06-2012
Legacy
Category:Mortgage
Date:14-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:23-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2012
Memorandum Articles
Category:Incorporation
Date:18-01-2012
Legacy
Category:Mortgage
Date:14-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:23-12-2011
Legacy
Category:Mortgage
Date:09-12-2011
Legacy
Category:Mortgage
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:08-11-2010
Legacy
Category:Mortgage
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:02-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2010
Change Of Name Notice
Category:Change Of Name
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Legacy
Category:Mortgage
Date:26-02-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cala House, 54-55 The Causeway, Staines Upon Thames, London, TW183AXRegistered

Related Companies

10
banner freehold limited
live
cala homes (thames) limited
live
banner management limited
live
crest nicholson residential limited
live
crest homes (nominees no.2) limited
live
dreghorn (aberdeen) limited
live
legal & general (strategic land harpenden) limited
live
cala 1999 limited
live
crest nicholson regeneration limited
live
cala homes (north home counties) limited
live

Contact

cala.co.uk
Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW183AX