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Banister Grange Rtm Company Ltd, SO15 2JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANISTER GRANGE RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banister Grange Rtm Company Ltd. The company was founded 4 years ago and was given the registration number 12397244. The firm's registered office is in SOUTHAMPTON. You can find them at Banister Grange C/o 15 Banister Grange, Banister Road, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BANISTER GRANGE RTM COMPANY LTD
Company Number:12397244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2020
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Banister Grange C/o 15 Banister Grange, Banister Road, Southampton, Hampshire, United Kingdom, SO15 2JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR

Director10 January 2020Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR

Director14 February 2022Active
Banister Grange, C/O 15 Banister Grange, Banister Road, Southampton, United Kingdom, SO15 2JN

Secretary10 January 2020Active
Banister Grange, Banister Grange, Banister Road, Southampton, England, SO15 2JN

Director10 January 2020Active
Banister Grange, C/O 15 Banister Grange, Banister Road, Southampton, United Kingdom, SO15 2JN

Director10 January 2020Active
Banister Grange, Banister Road, Southampton, England, SO15 2JN

Director16 October 2021Active
Banister Grange, Banister Grange, Banister Road, Southampton, England, SO15 2JN

Director01 May 2020Active
Banister Grange, Banister Road, Southampton, England, SO15 2JN

Director10 January 2020Active
Co Canonbury Management, Unit 2 Tanners Court, Tanners Lane, Shootash, England, SO51 6DP

Director10 January 2020Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director10 January 2020Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director10 January 2020Active

People with Significant Control

Mr Xifeng Qi
Notified on:14 February 2022
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Highland House, Mayflower Close, Eastleigh, United Kingdom, SO53 4AR
Nature of control:
  • Significant influence or control
Miss Annabel Elena Lee
Notified on:18 October 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Banister Grange, Banister Road, Southampton, England, SO15 2JN
Nature of control:
  • Significant influence or control
Miss Annabel Elena Lee
Notified on:12 May 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Banister Grange, Banister Grange, Southampton, England, SO15 2JN
Nature of control:
  • Right to appoint and remove directors
Stuart Mackenzie
Notified on:10 January 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Banister Grange, Banister Road, Southampton, England, SO15 2JN
Nature of control:
  • Significant influence or control
Ross Bartlett
Notified on:10 January 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Banister Grange, Banister Grange, Southampton, England, SO15 2JN
Nature of control:
  • Right to appoint and remove directors
Fiona N/A Durrant
Notified on:10 January 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Banister Grange, C/O 15 Banister Grange, Southampton, United Kingdom, SO15 2JN
Nature of control:
  • Right to appoint and remove directors
Paul N/A Tillyer
Notified on:10 January 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Co Canonbury Management, Unit 2 Tanners Court, Shootash, England, SO51 6DP
Nature of control:
  • Right to appoint and remove directors
Mr Thomas Jenkins
Notified on:10 January 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Highland House, Mayflower Close, Eastleigh, United Kingdom, SO53 4AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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