Company number 06126905
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 19 ASH STREET, ASH, SURREY, GU12 6LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Simon Anthony Russell on 23 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BANSTEAD DEVELOPMENTS LIMITED are www.bansteaddevelopments.co.uk, and www.banstead-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and nine months. The distance to to Ash Vale Rail Station is 1.9 miles; to Blackwater Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 7.5 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banstead Developments Limited is a Private Limited Company.
The company registration number is 06126905. Banstead Developments Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Banstead Developments Limited is 19 Ash Street Ash Surrey Gu12 6ld. The company`s financial liabilities are £487.14k. It is £241.01k against last year. The cash in hand is £71.56k. It is £39.07k against last year. And the total assets are £1067.69k, which is £-156.13k against last year. RUSSELL, Simon Anthony is a Secretary of the company. ENGELMANN, Paul Manson is a Director of the company. RUSSELL, Simon Anthony is a Director of the company. The company operates in "Construction of domestic buildings".
banstead developments Key Finiance
LIABILITIES
£487.14k
+97%
CASH
£71.56k
+120%
TOTAL ASSETS
£1067.69k
-13%
All Financial Figures
Current Directors
Persons With Significant Control
Burhill Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
White Oak Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANSTEAD DEVELOPMENTS LIMITED Events
13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Simon Anthony Russell on 23 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
19 Mar 2008
Return made up to 23/02/08; full list of members
19 Jun 2007
Particulars of mortgage/charge
19 Jun 2007
Particulars of mortgage/charge
24 May 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation
21 August 2015
Charge code 0612 6905 0009
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
21 August 2015
Charge code 0612 6905 0008
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 rusley close epsom surrey t/no SY827900…
25 October 2013
Charge code 0612 6905 0007
Delivered: 15 November 2013
Status: Satisfied
on 28 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0612 6905 0006
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0612 6905 0005
Delivered: 7 November 2013
Status: Satisfied
on 28 July 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining, kerri, forest lane, east horsley…
18 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied
on 19 August 2015
Persons entitled: Hsbc Bank PLC
Description: The property at 40 coleridge avenue sutton surrey with the…
14 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Satisfied
on 7 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 76 riverview road epsom surrey…
14 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Satisfied
on 7 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 8 percival way epsom surrey. With the benefit of all…
23 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied
on 28 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…