Banks Property Limited in Meadowfield DURHAM

Banks Property Limited DURHAM

Founded in 1995, Banks Property, classified under reg no. 03081092 is an active company. Currently registered at Inkerman House St Johns Road DH7 8XL, Durham the company has been in the business for 29 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 27th Apr 2006 Banks Property Limited is no longer carrying the name H.j. Banks (properties).

At present there are 4 directors in the the firm, namely Nicholas H., Russell H. and Andrew F. and others. In addition one secretary - David M. - is with the company. As of 17 May 2024, there were 13 ex directors - Stephen K., Stephen T. and others listed below. There were no ex secretaries.

Banks Property Limited Address / Contact

Office Address	Inkerman House St Johns Road
Office Address2	Meadowfield
Town	Durham
Post code	DH7 8XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03081092
Date of Incorporation	Tue, 18th Jul 1995
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Nicholas H.

Position: Director

Appointed: 22 November 2023

Russell H.

Position: Director

Appointed: 06 October 2022

Andrew F.

Position: Director

Appointed: 18 June 2015

Harry B.

Position: Director

Appointed: 24 July 1996

David M.

Position: Secretary

Appointed: 18 July 1995

Stephen K.

Position: Director

Appointed: 18 July 2013

Resigned: 12 August 2014

Stephen T.

Position: Director

Appointed: 01 July 2011

Resigned: 28 May 2013

Richard D.

Position: Director

Appointed: 19 October 2009

Resigned: 06 October 2022

Gavin S.

Position: Director

Appointed: 07 October 2009

Resigned: 31 December 2009

Spencer G.

Position: Director

Appointed: 05 August 2008

Resigned: 20 January 2010

Graham S.

Position: Director

Appointed: 05 August 2008

Resigned: 30 June 2011

Paul L.

Position: Director

Appointed: 05 August 2008

Resigned: 31 December 2019

John S.

Position: Director

Appointed: 05 August 2008

Resigned: 21 December 2022

Ian M.

Position: Director

Appointed: 14 August 2007

Resigned: 31 December 2009

Ian P.

Position: Director

Appointed: 18 October 2006

Resigned: 14 November 2008

Neil B.

Position: Director

Appointed: 10 April 2006

Resigned: 18 September 2012

William G.

Position: Director

Appointed: 24 July 1996

Resigned: 21 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1995

Resigned: 18 July 1995

John D.

Position: Director

Appointed: 18 July 1995

Resigned: 21 April 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Banks Developments Limited from Durham, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Banks Developments Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04694123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H.j. Banks (properties)	April 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 23rd, June 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 3rd Oct 2021 filed on: 25th, April 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 27th Sep 2020 filed on: 28th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 29th Sep 2019 filed on: 16th, June 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 1st Oct 2017 filed on: 19th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 2nd Oct 2016 filed on: 27th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 4th Oct 2015 filed on: 13th, May 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 28th Sep 2014 filed on: 24th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, March 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, June 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 20th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, October 2005	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 20th, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(288)	Wed, 8th Oct 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 6th Oct 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 6th Oct 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Oct 2001 with shareholders record filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 26th Mar 2000 filed on: 24th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 26th Mar 2000 filed on: 24th, October 2000	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Mar 1999 filed on: 12th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Mar 1999 filed on: 12th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Mar 1998 filed on: 15th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Mar 1998 filed on: 15th, October 1998	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 7th Oct 1998 with shareholders record filed on: 7th, October 1998	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 7th Oct 1998 with shareholders record filed on: 7th, October 1998	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 1997 filed on: 27th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Mar 1997 filed on: 27th, November 1997	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Oct 1997 with shareholders record filed on: 7th, October 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 29th, November 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 29th, November 1996	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 4th Oct 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Oct 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/10/96	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, October 1995	accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Oct 1995 with shareholders record filed on: 20th, October 1995	annual return	Free Download
363a	Annual return up to Fri, 20th Oct 1995 with shareholders record filed on: 20th, October 1995	annual return

Banks Property Limited DURHAM

Banks Property Limited Address / Contact

Company Information / Profile

Company staff

Nicholas H.

Russell H.

Andrew F.

Harry B.

David M.

Stephen K.

Stephen T.

Richard D.

Gavin S.

Spencer G.

Graham S.

Paul L.

John S.

Ian M.

Ian P.

Neil B.

William G.

Swift Incorporations Limited

John D.

People with significant control

Company previous names

Company filings

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