Samuel Banner Property Co Limited
Company Profile
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UnknownSamuel Banner Property Co Limited
09339582•Private Limited With Share Capital
2M House, Sutton Quays Business Park, Runcorn, WA73EH
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Incorporated
03/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Samuel Banner Property Co Limited (09339582) is a private limited with share capital incorporated on 03/12/2014 (11 years old) and registered in runcorn, WA73EH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/12/2014
WA73EH
Financial Overview
Total Assets
£251.9K
Liabilities
£251.9K
Net Assets
£-74
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Resolution
Category:Resolution
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2014
Incorporation Company
Category:Incorporation
Date:03-12-2014
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
2M House, Sutton Quays Business Park, Runcorn, Cheshire Wa7 3Eh, WA73EHRegistered
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