Banana Property Limited in School Lane BLOCKLEY

Banana Property Limited BLOCKLEY

Founded in 2002, Banana Property, classified under reg no. 04498648 is an active company. Currently registered at Cotswold Cottage GL56 9HX, Blockley the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 4 directors in the the firm, namely Martin N., Tracy D. and Vera N. and others. In addition one secretary - Graham N. - is with the company. As of 29 May 2024, there were 2 ex directors - Jill N., Martyn R. and others listed below. There were no ex secretaries.

Banana Property Limited Address / Contact

Office Address	Cotswold Cottage
Office Address2	School Lane
Town	Blockley
Post code	GL56 9HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498648
Date of Incorporation	Tue, 30th Jul 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Martin N.

Position: Director

Appointed: 03 October 2019

Tracy D.

Position: Director

Appointed: 03 October 2019

Graham N.

Position: Secretary

Appointed: 12 April 2018

Vera N.

Position: Director

Appointed: 12 April 2018

Graham N.

Position: Director

Appointed: 12 April 2018

Jill N.

Position: Director

Appointed: 12 April 2018

Resigned: 03 October 2019

Martyn R.

Position: Director

Appointed: 19 September 2008

Resigned: 12 April 2018

Adl One Limited

Position: Corporate Director

Appointed: 01 September 2003

Resigned: 12 April 2018

Pdl Limited

Position: Corporate Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Pdl Limited

Position: Corporate Director

Appointed: 30 July 2002

Resigned: 01 September 2003

Cornhill Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

Fidsec Limited

Position: Corporate Secretary

Appointed: 30 July 2002

Resigned: 12 April 2018

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Adl Two Limited

Position: Corporate Director

Appointed: 30 July 2002

Resigned: 12 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Graham N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vera N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jill N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham N.

Notified on	30 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Vera N.

Notified on	30 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Jill N.

Notified on	30 July 2016
Ceased on	3 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	1	1
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 23rd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 23rd, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 23rd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 6th, April 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2019	resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 3rd Oct 2019 filed on: 15th, October 2019	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 8th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 9th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 13th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 26th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 1st, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 25th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 23rd, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 30th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 30th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 13th, April 2006	accounts	Free Download (1 page)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 24th Jul 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (7 pages)
363(288)	Sun, 24th Jul 2005 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 1st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Fri, 30th Jul 2004 Annual return (Secretary resigned)	annual return
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 7th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 7th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Sat, 26th Jul 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 26th Jul 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 12th, August 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, August 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, August 2002	resolution
RESOLUTIONS	Resolution of election filed on: 12th, August 2002	resolution
88(2)R	Alloted 1 shares on Tue, 30th Jul 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 30th Jul 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, August 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2002	incorporation	Free Download (17 pages)

Banana Property Limited BLOCKLEY

Banana Property Limited Address / Contact

Company Information / Profile

Company staff

Martin N.

Tracy D.

Graham N.

Vera N.

Graham N.

Jill N.

Martyn R.

Adl One Limited

Pdl Limited

Pdl Limited

Cornhill Services Limited

Fidsec Limited

Cornhill Directors Limited

Adl Two Limited

People with significant control

Annual reports financial information

Company filings

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