Banner Homes Southern Limited
Company 01453522 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Related organisations
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Banner Homes Limited 2 shared directors
- Jimcourt Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01453522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1979 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Banner Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Nicholson, Thomas Marshall Director · appointed 2025
- Rice, Michael Daniel Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2014
- Whitaker, Kevin Former Director · appointed 2018 · resigned 2026
- Stoddart, Neil John Former Director · appointed 2018 · resigned 2025
- Brown, Alan Duke Former Director · appointed 2014 · resigned 2018
- Cunningham, Graham Alan Former Director · appointed 2014 · resigned 2016
- Reid, John Graham Gunn Former Director · appointed 2014 · resigned 2018
- Bailey, Neville John Trevor Former Director · appointed 2009 · resigned 2009
- Kennedy, John Anthony Former Director · appointed 2009 · resigned 2016
- Coulon, Marcel John Former Director · appointed 2008 · resigned 2016
- Biggs, Gary Former Director · appointed 2007 · resigned 2009
- Dineen, Alastair Former Director · appointed 2007 · resigned 2008
- Smith, Allen William Former Director · appointed 2006 · resigned 2008
- Dennis, Nicola Michelle Former Director · appointed 2005 · resigned 2009
- Walbourn, Richard Alexander Former Director · appointed 2004 · resigned 2016
- Murrain, Geoffrey Former Director · appointed 2004 · resigned 2006
- Banfield, Geoffrey Piers Former Director · appointed 2003 · resigned 2006
- Gabb, Colin Former Director · appointed 2003 · resigned 2006
- Cull, David Geoffrey Maurice Former Director · appointed 2002 · resigned 2006
- Richards, Alan Kenneth Former Director · appointed 2002 · resigned 2009
- Stratford, Elaine Former Director · appointed 2002 · resigned 2003
- Smith, Richard Anthony Former Director · appointed 2002 · resigned 2003
- Kelly, John Bernard Former Director · appointed 2002 · resigned 2009
- Werth, Richard Graham Former Director · appointed 1999 · resigned 2014
- Barnard, Patricia Angela Former Secretary · appointed 1999 · resigned 2004
- Crossley, Stuart James Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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