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BANYAN DEVELOPMENTS LIMITED

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

This company is commonly known as Banyan Developments Limited. The company was founded 23 years ago and was given the registration number 04012690. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BANYAN DEVELOPMENTS LIMITED
Company Number:04012690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 June 2000
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box Tree Cottage, Pancake Hill, Chedworth, GL54 4AW

Secretary21 August 2001Active
Box Tree Cottage, Pancake Hill, Chedworth, GL54 4AW

Director21 August 2001Active
Box Tree Cottage, Pancake Hill, Chedworth, GL54 4AW

Director21 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2000Active

People with Significant Control

Mr James Conal Bowers
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Box Tree Cottage, Pancake Hill, Cheltenham, England, GL54 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jane Bowers
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Box Tree Cottage, Pancake Hill, Cheltenham, England, GL54 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Gazette

Gazette dissolved liquidation.

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2022-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-09-10Insolvency

Liquidation voluntary statement of affairs.

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2017-09-10Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-10Resolution

Resolution.

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2017-06-30Accounts

Change account reference date company previous shortened.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Change account reference date company previous extended.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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2011-06-29Annual return

Annual return company with made up date full list shareholders.

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2011-06-06Accounts

Accounts with accounts type total exemption small.

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