General information

Name:

Banner Freehold Ltd

Office Address:

Cala House 54 The Causeway TW18 3AX Staines Upon Thames

Number: 04824344

Incorporation date: 2003-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Freehold has been operating in this business for at least twenty one years. Established under company registration number 04824344, it is registered as a Private Limited Company. You can reach the main office of the firm during office times at the following address: Cala House 54 The Causeway, TW18 3AX Staines Upon Thames. This company changed its business name already three times. Up to 2010 it has been working on providing the services it's been known for as Freehold Portfolio 1 but currently it operates under the business name Banner Freehold Limited. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Banner Freehold Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The most recent confirmation statement was filed on Fri, 7th Jul 2023.

The firm owes its achievements and permanent development to a team of two directors, who are Kevin W. and Neil S., who have been leading it since 2018. Another limited company has been appointed as one of the secretaries of this company: Ledge Services Limited.

  • Previous company's names
  • Banner Freehold Limited 2010-08-26
  • Freehold Portfolio 1 Limited 2006-02-06
  • Banner Freehold 1 Limited 2003-09-23
  • Pitcomp 317 Limited 2003-07-07

Financial data based on annual reports

Company staff

Kevin W.

Role: Director

Appointed: 01 August 2018

Latest update: 30 March 2024

Neil S.

Role: Director

Appointed: 30 April 2018

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 21 March 2014

Address: 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Banner Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines at 54 The Causeway, TW18 3AX, Surrey and was registered as a PSC under the reg no 03647340.

Banner Homes Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 31st, August 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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