BANNER FREEHOLD LIMITED
CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES TW18 3AX- Active
- Private Limited Company
- Company No. 04824344
- Last Updated: 01 Mar 2024
Company Profile
BANNER FREEHOLD LIMITED was incorporated on Monday, July 7, 2003 as a Private Limited Company with registered address in STAINES UPON THAMES. BANNER FREEHOLD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 3 months and 28 days.
| Name | BANNER FREEHOLD LIMITED |
|---|---|
| Company number | 04824344 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALA HOUSE 54 THE CAUSEWAY STAINES UPON THAMES TW18 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banner Homes Group Limited 54 The Causeway, TW18 3AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against BANNER FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANNER FREEHOLD LIMITED | 07 Jul 2003 |
| BANNER FREEHOLD 1 LIMITED | 06 Feb 2006 |
| FREEHOLD PORTFOLIO 1 LIMITED | 26 Aug 2010 |