BANNER FREEHOLD LIMITED
STAINES UPON THAMES FREEHOLD PORTFOLIO 1 LIMITED BANNER FREEHOLD 1 LIMITED PITCOMP 317 LIMITED

Hellopages » Surrey » Runnymede » TW18 3AX

Company number 04824344
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016. The most likely internet sites of BANNER FREEHOLD LIMITED are www.bannerfreehold.co.uk, and www.banner-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Freehold Limited is a Private Limited Company. The company registration number is 04824344. Banner Freehold Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Banner Freehold Limited is Cala House 54 The Causeway Staines Upon Thames Surrey Tw18 3ax. . LEDGE SERVICES LIMITED is a Secretary of the company. BROWN, Alan Duke is a Director of the company. REID, John Graham Gunn is a Director of the company. Secretary BARNARD, Patricia Angela has been resigned. Secretary WALBOURN, Richard has been resigned. Secretary PITSEC LIMITED has been resigned. Director BAILEY, Neville John Trevor has been resigned. Director BANFIELD, Geoffrey Piers has been resigned. Director COULON, Marcel John has been resigned. Director CUNNINGHAM, Graham Alan has been resigned. Director KENNEDY, John Anthony has been resigned. Director WALBOURN, Richard Alexander has been resigned. Director WERTH, Richard Graham has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEDGE SERVICES LIMITED
Appointed Date: 21 March 2014
Director
BROWN, Alan Duke
Appointed Date: 21 March 2014
65 years old
Director
REID, John Graham Gunn
Appointed Date: 21 March 2014
61 years old

Resigned Directors

Secretary
BARNARD, Patricia Angela
Resigned: 19 February 2004
Appointed Date: 23 September 2003
Secretary
WALBOURN, Richard
Resigned: 21 March 2014
Appointed Date: 19 February 2004
Secretary
PITSEC LIMITED
Resigned: 23 September 2003
Appointed Date: 07 July 2003
Director
BAILEY, Neville John Trevor
Resigned: 16 October 2009
Appointed Date: 23 September 2003
72 years old
Director
BANFIELD, Geoffrey Piers
Resigned: 19 February 2016
Appointed Date: 06 October 2003
57 years old
Director
COULON, Marcel John
Resigned: 19 February 2016
Appointed Date: 29 June 2009
61 years old
Director
CUNNINGHAM, Graham Alan
Resigned: 19 February 2016
Appointed Date: 21 March 2014
51 years old
Director
KENNEDY, John Anthony
Resigned: 19 February 2016
Appointed Date: 06 October 2003
62 years old
Director
WALBOURN, Richard Alexander
Resigned: 19 February 2016
Appointed Date: 01 May 2004
60 years old
Director
WERTH, Richard Graham
Resigned: 21 March 2014
Appointed Date: 23 September 2003
65 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 23 September 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Banner Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNER FREEHOLD LIMITED Events

06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Mar 2016
Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016
16 Mar 2016
Termination of appointment of Marcel John Coulon as a director on 19 February 2016
16 Mar 2016
Termination of appointment of John Anthony Kennedy as a director on 19 February 2016
...
... and 60 more events
18 Oct 2003
Director resigned
18 Oct 2003
Registered office changed on 18/10/03 from: 47 castle street reading berkshire RG1 7SR
18 Oct 2003
Accounting reference date shortened from 31/07/04 to 31/05/04
23 Sep 2003
Company name changed pitcomp 317 LIMITED\certificate issued on 23/09/03
07 Jul 2003
Incorporation

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