Banner Freehold Limited. Head office in Staines Upon Thames. Check Director.

Banner Freehold Limited, Staines Upon Thames

Banner Freehold Limited is a private limited company. Formerly, it was called Freehold Portfolio 1 Limited (it was changed on 2010-08-26). Located at Cala House, 54 The Causeway, Staines Upon Thames TW18 3AX, the aforementioned 20 years old company was incorporated on 2003-07-07 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Kevin W. (appointed on 01 August 2018), Neil S. (appointed on 30 April 2018).

About
Name: Banner Freehold Limited
Number: 04824344
Incorporation date: 2003-07-07
End of financial year: 31 December


Address:	Cala House 54 The Causeway Staines Upon Thames TW18 3AX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Banner Homes Group Limited

6 April 2016

Address	Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03647340
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	256,548	256,548
Total Assets Less Current Liabilities	247,970	247,970

The deadline for Banner Freehold Limited confirmation statement filing is 2024-07-21. The most recent one was sent on 2023-07-07. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Banner Homes Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 54 The Causeway, TW18 3AX Staines, Surrey.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 5th, July 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 12th, October 2017 \| accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 6th, November 2016 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, November 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 24th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (9 pages)
AA01	Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 20th, May 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0TJ on 6th May 2014 filed on: 6th, May 2014 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 11th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 11th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 29th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 21st, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 26th, October 2009 \| accounts	Free Download (11 pages)
287	Registered office changed on 13/07/2009 from riverside house hotspur lane wooburn green high wycombe bucks HP10 0TJ filed on: 13th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 28th, March 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 11th, March 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to 1st September 2007 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st September 2007 with shareholders record filed on: 1st, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 20th, February 2006 \| accounts	Free Download (11 pages)
287	Registered office changed on 17/02/06 from: banner house holtspur lane, wooburn green, high wycombe buckinghamshire HP10 0TJ filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: banner house holtspur lane, wooburn green, high wycombe buckinghamshire HP10 0TJ filed on: 17th, February 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (8 pages)
363(288)	3rd August 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 18/10/03 from: 47 castle street reading berkshire RG1 7SR filed on: 18th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/10/03 from: 47 castle street reading berkshire RG1 7SR filed on: 18th, October 2003 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, October 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, October 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, October 2003 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, July 2003 \| incorporation	Free Download (16 pages)

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