BANNER HOMES GROUP LIMITED
Non-Trading
General Information
NAME
BANNER HOMES GROUP LIMITED
COMPANY NUMBER
03647340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/10/1998
(26 years and 2 months old)
WEBSITE
https://www.cala.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1999
05/06/2014
BANNER HOMES GROUP PLC
View all previous names
SURREY
TW18 3AX
Cala House
54-55 The Causeway
Staines Upon Thames
Sidmouth, Devon
TW18 3AX
Riverside House
Holtspur Lane
High Wycombe
Buckinghamshire
HP10 0TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALA 1 LIMITED | Active - Accounts Filed | View Report |
| BANNER HOMES GROUP LIMITED | Non-Trading | View Report |
| BANNER (SPARE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNER HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNER HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER HOMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 1 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 46 Past: 15 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 45 Past: 8 |
View Report |
|
09/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 09/10/1998 - Present (26 years and 2 months) Secretary: 09/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/11/2018 | John Graham Gunn Reid (905453779) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Kevin Whitaker (909737159) Appointed |
| 28/05/2018 | New Board Member Neil John Stoddart (908309100) Appointed |
| 10/05/2018 | Alan Duke Brown (903264075) has left the board |
| 04/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/03/2016 | Graham Alan Cunningham (911178658) has left the board |
| 18/03/2016 | Geoffrey Piers Banfield (915438976) has left the board |
| 18/03/2016 | Richard Alexander Walbourn (909524017) has left the board |
| 18/03/2016 | Marcel John Coulon (906266534) has left the board |
| 18/03/2016 | John Anthony Kennedy (903963033) has left the board |
| 18/03/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Alan Duke Brown (903264075) Appointed |
| 08/05/2014 | Change in Reg. Office |
| 08/05/2014 | New Company Secretary LEDGE SERVICES LIMITED (918743612) Appointed |
| 08/05/2014 | New Board Member John Graham Gunn Reid (905453779) Appointed |
| 08/05/2014 | New Board Member Graham Alan Cunningham (911178658) Appointed |
| 08/05/2014 | David Geoffrey Maurice Cull (908407663) has left the board |
| 08/05/2014 | Stewart Antony Baseley (900480915) has left the board |
| 08/05/2014 | Richard Graham Werth (900267254) has left the board |
| 15/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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