Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Banner Homes Southern Limited
- Incorporated
- 11 October 1979 (47 years)
- Previously known as
- Banner Homes (Wessex) Limited (until 9 June 2010)Banner Homes (Midlands) Ltd. (until 17 April 2002)Debenture Securities Limited (until 22 January 1991)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Cala House54 The CausewayStaines Upon ThamesTW18 3AX
Charges
- Total
- 73
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 71
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 21 March 2014
Officer history (30 former)
23 April 2026
15 December 2025
1 September 2025
30 June 2025
31 October 2018
1 August 2018
30 April 2018
30 April 2018
19 February 2016
19 February 2016
19 February 2016
19 February 2016
19 February 2016
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
21 March 2014
16 October 2009
29 June 2009
29 June 2009
29 June 2009
29 June 2009
Resigned Richards, Alan Kenneth as Director
29 June 2009
Resigned Biggs, Gary as Director
26 March 2009
Resigned Kelly, John Bernard as Director
2 December 2008
13 October 2008
13 October 2008
20 May 2008
12 September 2007
Appointed Biggs, Gary as Director
13 August 2007
3 April 2007
20 December 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
31 August 2006
25 July 2005
1 May 2004
19 February 2004
19 February 2004
1 February 2004
22 August 2003
1 June 2003
1 June 2003
31 May 2003
2 January 2003
21 August 2002
1 July 2002
Appointed Richards, Alan Kenneth as Director
1 April 2002
1 April 2002
Appointed Kelly, John Bernard as Director
1 April 2002
1 April 2002
1 April 2002
14 January 1999
14 January 1999
14 January 1999
14 January 1999
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
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,945,000)
- Current Ratio
- 0.0x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £61,000 |
| Debtors | £61,000 |
| Creditors (< 1 year) | £3,006,000 |
| Net Current Assets | (£2,945,000) |
| Net Assets | (£2,945,000) |
| Shareholder Funds | (£2,945,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Appointment of a director | |||
| 3 December 2025 | Director's details changed | |||
| 13 October 2025 | Confirmation statement with updates | 12 October 2025 |
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