Banner Management Limited in 54 The Causeway STAINES UPON THAMES - TW18 3AX

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Banner Management Limited STAINES UPON THAMES

Banner Management started in year 1997 as Private Limited Company with registration number 03351227. The Banner Management company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Staines Upon Thames at Cala House. Postal code: TW18 3AX. Since 2001-02-20 Banner Management Limited is no longer carrying the name Jimcourt.

The company has 2 directors, namely Kevin W., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 30 April 2018 and Kevin W. has been with the company for the least time - from 1 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Banner Management Limited Address / Contact

Office Address	Cala House
Office Address2	54 The Causeway
Town	Staines Upon Thames
Post code	TW18 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03351227
Date of Incorporation	Fri, 11th Apr 1997
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Kevin W.

Position: Director

Appointed: 01 August 2018

Neil S.

Position: Director

Appointed: 30 April 2018

Ledge Services Limited

Position: Corporate Secretary

Appointed: 21 March 2014

Graham C.

Position: Director

Appointed: 21 March 2014

Resigned: 19 February 2016

Alan B.

Position: Director

Appointed: 21 March 2014

Resigned: 30 April 2018

John R.

Position: Director

Appointed: 21 March 2014

Resigned: 31 October 2018

Richard W.

Position: Director

Appointed: 01 May 2004

Resigned: 19 February 2016

Richard W.

Position: Secretary

Appointed: 19 February 2004

Resigned: 21 March 2014

Patricia B.

Position: Director

Appointed: 01 April 2001

Resigned: 19 February 2004

Terry R.

Position: Director

Appointed: 20 February 2001

Resigned: 09 July 2002

Geoffrey B.

Position: Director

Appointed: 20 February 2001

Resigned: 19 February 2016

Neville B.

Position: Director

Appointed: 20 February 2001

Resigned: 16 October 2009

John K.

Position: Director

Appointed: 20 February 2001

Resigned: 19 February 2016

Marcel C.

Position: Director

Appointed: 20 February 2001

Resigned: 19 February 2016

Patricia B.

Position: Secretary

Appointed: 29 November 1999

Resigned: 19 February 2004

Richard W.

Position: Director

Appointed: 29 November 1999

Resigned: 21 March 2014

David D.

Position: Director

Appointed: 28 April 1997

Resigned: 29 November 1999

Robert N.

Position: Secretary

Appointed: 28 April 1997

Resigned: 29 November 1999

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 11 April 1997

Resigned: 28 April 1997

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 11 April 1997

Resigned: 28 April 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Banner Homes Group Limited from Staines, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Banner Homes Group Limited

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
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

Jimcourt	February 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 397 000	2 397 000
Debtors	2 397 000	2 397 000
Net Assets Liabilities	2 397 000	2 397 000

Other
Net Current Assets Liabilities	2 397 000	2 397 000
Total Assets Less Current Liabilities	2 397 000	2 397 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 5th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 6th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-04-11 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-12: 2.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 11th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-04-11 with full list of members filed on: 17th, April 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 24th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-04-11 with full list of members filed on: 4th, June 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-06-04: 2.00 GBP	capital
AA01	Current accounting period extended from 2014-05-31 to 2014-06-30 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 11th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-11 with full list of members filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 11th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-11 with full list of members filed on: 20th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-11 with full list of members filed on: 11th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 21st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-04-11 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 26th, October 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 23rd, June 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-04-24 filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 28th, March 2008	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (21 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 13th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 13th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 12th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 12th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-06-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-05-31 filed on: 13th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 13th, February 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-15 filed on: 15th, May 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/05/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-14 filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 1998-03-31 filed on: 11th, October 2000	accounts	Free Download (9 pages)
AAMD	Amended full accounts data made up to 1998-03-31 filed on: 11th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-19 filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-19 filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 10th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 10th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-05-24 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 19th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 19th, August 1997	accounts	Free Download (1 page)

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