BANNER HOMES SOUTHERN LIMITED

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

This company is commonly known as Banner Homes Southern Limited. The company was founded 45 years ago and was given the registration number 01453522. The firm's registered office is in STAINES UPON THAMES. You can find them at Cala House, 54 The Causeway, Staines Upon Thames, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	BANNER HOMES SOUTHERN LIMITED
Company Number	:	01453522
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA	Corporate Secretary	21 March 2014	Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU	Director	30 April 2018	Active
Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU	Director	01 August 2018	Active
Chimneypot Lodge, Station Road, Henley On Thames, RG9 1BB	Secretary	14 January 1999	Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX	Secretary	19 February 2004	Active
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, WD23 1PA	Secretary	-	Active
6 Mill End Close, Pretwood, Great Missenden, HP16 0AP	Director	29 June 2009	Active
6 Mill End Close, Pretwood, Great Missenden, HP16 0AP	Director	01 June 2003	Active
44 Parish Piece, Holmer Green, High Wycombe, HP15 6SP	Director	-	Active
Leycester House Farm, Chesterton Road, Harbury, CV33 9NJ	Director	13 October 2008	Active
30 Inglethorpe Street, London, SW6 6NT	Director	01 June 2003	Active
4 Whitlet Close, Farnham, GU9 7XR	Director	12 September 2007	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX	Director	21 March 2014	Active
Half Hidden, West Lane, Bledlow, HP27 9PF	Director	20 May 2008	Active
Metcalfe Farm Village Lane, Hedgerley, Slough, SL2 3UY	Director	-	Active
The Old Bank House, High Street, Chalfont St Giles, HP8 4QA	Director	21 August 2002	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX	Director	21 March 2014	Active
4 Guildford Drive, Chandlers Ford, SO53 3PT	Director	25 July 2005	Active
5, Fir Road, Ashurst, Southampton, United Kingdom, SO40 7AZ	Director	03 April 2007	Active
23 Little Fryth, Wokingham, RG40 3RN	Director	02 January 2003	Active
32 Saint Swithin Way, Andover, SP10 4NU	Director	01 April 2002	Active
21 Wildcroft Drive, Russley Green, Wokingham, RG40 3HY	Director	29 June 2009	Active
21 Wildcroft Drive, Russley Green, Wokingham, RG40 3HY	Director	01 April 2002	Active
71a, Preston Crowmarsh, Wallingford, OX10 6SL	Director	01 February 2004	Active
Cala House, 54 The Causeway, Staines-Upon-Thames, United Kingdom, TW18 3AX	Director	21 March 2014	Active
9 Darwin Avenue, Christchurch, BH23 2JA	Director	01 July 2002	Active
Langton House, Brislands Lane Four Marks, Alton, GU34 5AD	Director	20 December 2006	Active
Wren Cottage, Hillbury Road Alderholt, Fordingbridge, SP6 3BH	Director	01 April 2002	Active
56 Pheasant Drive, Downley, High Wycombe, HP13 5JW	Director	01 April 2002	Active
Cala House, 54 The Causeway, Staines Upon Thames, TW18 3AX	Director	01 May 2004	Active
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, WD23 1PA	Director	14 January 1999	Active

People with Significant Control

Banner Homes Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cala House, 54 The Causeway, Staines, United Kingdom, TW18 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANNER HOMES SOUTHERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement