Banks Property Management Limited in Rockingham Road MARKET HARBOROUGH - LE16 7QU

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Banks Property Management Limited MARKET HARBOROUGH

Founded in 2004, Banks Property Management, classified under reg no. 05240242 is an active company. Currently registered at 4 The Point Business Park LE16 7QU, Market Harborough the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 12th January 2018 Banks Property Management Limited is no longer carrying the name Banks Holdings.

Currently there are 4 directors in the the company, namely Simon B., Timothy B. and Anne B. and others. In addition one secretary - Sarah F. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Anne B.. There were no ex directors.

Banks Property Management Limited Address / Contact

Office Address	4 The Point Business Park
Office Address2	Rockingham Road
Town	Market Harborough
Post code	LE16 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05240242
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Sarah F.

Position: Secretary

Appointed: 01 February 2023

Simon B.

Position: Director

Appointed: 23 September 2004

Timothy B.

Position: Director

Appointed: 23 September 2004

Anne B.

Position: Director

Appointed: 23 September 2004

Sarah F.

Position: Director

Appointed: 23 September 2004

Anne B.

Position: Secretary

Appointed: 23 September 2004

Resigned: 01 February 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 23 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 23 September 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Banks Property Holdings Limited from Market Harborough, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Banks Property Holdings Limited

4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10974196
Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon B.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Sarah F.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Banks Holdings	January 12, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 9th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 31st, May 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 29th, October 2014	annual return	Free Download (8 pages)
SH01	5510.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 7th, November 2013	annual return	Free Download (8 pages)
SH01	5510.00 GBP is the capital in company's statement on Thursday 7th November 2013	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 13th, November 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 27th, October 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 19th, November 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2009 filed on: 13th, November 2009	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363s	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 10th October 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (9 pages)
363s	Period up to Wednesday 10th October 2007 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 16th, July 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 26th October 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, November 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1000 shares on Saturday 9th October 2004. Value of each share 1 £, total number of shares: 5510. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, November 2004	capital	Free Download (4 pages)
88(2)R	Alloted 1000 shares on Saturday 9th October 2004. Value of each share 1 £, total number of shares: 5510. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, November 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, November 2004	capital	Free Download (4 pages)
88(2)R	Alloted 4500 shares on Friday 8th October 2004. Value of each share 1 £, total number of shares: 4510. filed on: 12th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4500 shares on Friday 8th October 2004. Value of each share 1 £, total number of shares: 4510. filed on: 12th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Wednesday 29th September 2004. Value of each share 1 £, total number of shares: 10. filed on: 12th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on Wednesday 29th September 2004. Value of each share 1 £, total number of shares: 10. filed on: 12th, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (16 pages)

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