BANISTER GRANGE RTM COMPANY LTD
HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH SO53 4AR- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12397244
- Last Updated: 01 Mar 2024
Company Profile
BANISTER GRANGE RTM COMPANY LTD was incorporated on Friday, January 10, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in EASTLEIGH. BANISTER GRANGE RTM COMPANY LTD has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 9 months and 29 days.
| Name | BANISTER GRANGE RTM COMPANY LTD |
|---|---|
| Company number | 12397244 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Xifeng Qi Nationality: British |
Dates: Monday, February 14, 2022 - present
significant influence or control
|
| Miss Annabel Elena Lee Nationality: British |
Dates: Monday, October 18, 2021 - Tuesday, November 16, 2021
significant influence or control
|
| Miss Annabel Elena Lee Nationality: British |
Dates: Tuesday, May 12, 2020 - Wednesday, October 6, 2021
right to appoint and remove directors
|
| Ross Bartlett Nationality: British |
Dates: Friday, January 10, 2020 - Tuesday, October 5, 2021
right to appoint and remove directors
|
| Stuart Mackenzie Nationality: British |
Dates: Friday, January 10, 2020 - Tuesday, January 11, 2022
significant influence or control
|
| Tommy Jenkins Nationality: British |
Dates: Friday, January 10, 2020 - present
significant influence or control
|
| Fiona N/A Durrant Nationality: British |
Dates: Friday, January 10, 2020 - Thursday, June 24, 2021
right to appoint and remove directors
|
| Paul N/A Tillyer Nationality: British |
Dates: Friday, January 10, 2020 - Thursday, March 26, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANISTER GRANGE RTM COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANISTER GRANGE RTM COMPANY LTD | 10 Jan 2020 |