Banner Developments Limited

Company 04046706 Active

Company details

Number	04046706
Status	Active
Type	Private Limited Company
Incorporated	03/08/2000
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

41202 - Construction of domestic buildings

Banner Homes Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

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
Coulon, Marcel John Former Director · appointed 2010 · resigned 2016
Kennedy, John Anthony Former Director · appointed 2010 · resigned 2016
Dickson, Pamela Simone Former Director · appointed 2008 · resigned 2010
Sellar, Gillian Christine Former Director · appointed 2006 · resigned 2008
Burnett, Neil Scott Former Director · appointed 2005 · resigned 2006
Walbourn, Richard Alexander Former Director · appointed 2004 · resigned 2016
Bradley, Pauline Anne Former Director · appointed 2002 · resigned 2005
Bothwell, Karen Margaret Former Director · appointed 2002 · resigned 2005
Jones, Ian Hugh Former Director · appointed 2000 · resigned 2002
Shankland, Graeme Robert Former Director · appointed 2000 · resigned 2002
Werth, Richard Graham Former Director · appointed 2000 · resigned 2014
Barnard, Patricia Angela Former Secretary · appointed 2000 · resigned 2004
Dechert Nominees Limited Former Corporate-secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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