Banner Homes Midlands Limited

Active01091164 Private limited company
Incorporated
17 January 1973 (53 years)
Previously known as
Banner Homes (Midlands) Limited (until 9 June 2010)
Banner Homes (Eastern) Ltd (until 15 June 2005)
Michael Oliver Properties Limited (until 25 January 1991)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
South East
Address
Cala House
54 The Causeway
Staines Upon Thames
TW18 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
47
Outstanding
0
Part satisfied
0
Satisfied
47

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
23 April 2026
Resigned Whitaker, Kevin as Director
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
1 September 2025
Resigned Stoddart, Neil John as Director
30 June 2025
Appointed Rice, Michael Daniel as Director
31 October 2018
Resigned Reid, John Graham Gunn as Director
1 August 2018
Appointed Whitaker, Kevin as Director
30 April 2018
Resigned Brown, Alan Duke as Director
30 April 2018
Appointed Stoddart, Neil John as Director
19 February 2016
Resigned Mccann, Paul Joseph as Director
19 February 2016
Resigned Cunningham, Graham Alan as Director
19 February 2016
Resigned Banfield, Geoffrey Piers as Director
19 February 2016
Resigned Kennedy, John Anthony as Director
19 February 2016
Resigned Coulon, Marcel John as Director
19 February 2016
Resigned Walbourn, Richard Alexander as Director
30 June 2014
Resigned Booth, Mark Alan as Director
23 April 2014
Resigned Booth, Mark Alan as Secretary
21 March 2014
Appointed Reid, John Graham Gunn as Director
21 March 2014
Resigned Werth, Richard Graham as Director
21 March 2014
Appointed Ledge Services Limited as Corporate Secretary
21 March 2014
Appointed Cunningham, Graham Alan as Director
21 March 2014
Appointed Brown, Alan Duke as Director
4 October 2013
Appointed Mccann, Paul Joseph as Director
4 October 2013
Appointed Booth, Mark Alan as Director
31 December 2011
Resigned Colin, Gabb as Director
16 October 2009
Resigned Bailey, Neville John Trevor as Director
27 July 2009
Appointed Booth, Mark Alan as Secretary
27 July 2009
Resigned Walbourn, Richard as Secretary
29 June 2009
Appointed Bailey, Neville John Trevor as Director
29 June 2009
Resigned Everest, Richard John as Director
29 June 2009
Resigned Booth, Mark Alan as Director
29 May 2009
Resigned Hull, Susan Mary as Director
20 March 2009
Resigned Stafford, Lee as Director
23 October 2008
Resigned Jones, Graham as Director
23 October 2008
Appointed Hull, Susan Mary as Director
13 August 2007
Resigned Bailey, Neville John Trevor as Director
16 July 2007
Appointed Stafford, Lee as Director
16 July 2007
Resigned Relton, Nathan as Director
16 July 2007
Appointed Everest, Richard John as Director
26 February 2007
Appointed Booth, Mark Alan as Director
12 February 2007
Appointed Relton, Nathan as Director
30 January 2007
Appointed Kennedy, John Anthony as Director
10 February 2006
Appointed Coulon, Marcel John as Director
10 February 2006
Appointed Banfield, Geoffrey Piers as Director
10 February 2006
Appointed Jones, Graham as Director
18 July 2005
Appointed Colin, Gabb as Director
1 May 2004
Appointed Walbourn, Richard Alexander as Director
19 February 2004
Appointed Walbourn, Richard as Secretary
19 February 2004
Resigned Barnard, Patricia Angela as Secretary
14 January 1999
Appointed Barnard, Patricia Angela as Secretary
14 January 1999
Resigned Werth, Richard Graham as Secretary
14 January 1999
Resigned Crossley, Stuart James as Director
19 December 1995
Appointed Werth, Richard Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01370906

Financials

Net Assets
£4,126,000
Current Ratio
15.5x
Balance sheet detail
2022
Current Assets£4,411,000
Debtors£4,411,000
Creditors (< 1 year)£285,000
Net Current Assets£4,126,000
Net Assets£4,126,000
Shareholder Funds£4,126,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
27 April 2026Termination of appointment of a director
11 February 2026Appointment of a director
3 December 2025Director's details changed
13 October 2025Confirmation statement with updates12 October 2025
Show all recent filings

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