Banks Property Limited

Active03081092 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
North East
Address
Inkerman House St Johns Road
Meadowfield
Durham
DH7 8XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Spetch, Anne Catherine Spetch
Secretary · Appointed 18 December 2025
Director · Appointed 25 September 2024
British
Born December 1970 (55)
Director · Appointed 25 September 2024
British
Born March 1982 (44)
Director · Appointed 22 November 2023
British
Born March 1977 (49)
Director · Appointed 6 October 2022
British
Born December 1981 (44)
Director · Appointed 24 July 1996
British
Born November 1940
Officer history (17 former)
31 December 2025
Resigned Martin, David Joseph as Secretary
18 December 2025
Appointed Spetch, Anne Catherine Spetch as Secretary
25 September 2024
Appointed Eynon, John Christopher as Director
25 September 2024
Appointed Horrocks, Harry Michael as Director
6 September 2024
Resigned Austin, Toby Edward as Director
1 February 2024
Appointed Austin, Toby Edward as Director
21 December 2023
Resigned Fisher, Andrew Simon David as Director
22 November 2023
Appointed Hobdey, Nicholas Anthony as Director
21 December 2022
Resigned Shuttleworth, John Michael as Director
6 October 2022
Appointed Hall, Russell as Director
6 October 2022
Resigned Dunkley, Richard John as Director
31 December 2019
Resigned Langley, Paul Bernard as Director
18 June 2015
Appointed Fisher, Andrew Simon David as Director
12 August 2014
Resigned Klein, Stephen Richard as Director
18 July 2013
Appointed Klein, Stephen Richard as Director
28 May 2013
Resigned Tonks, Stephen as Director
18 September 2012
Resigned Brown, Neil Andrew as Director
1 July 2011
Appointed Tonks, Stephen as Director
30 June 2011
Resigned Smith, Graham as Director
20 January 2010
Resigned Glanville, Spencer Trerise as Director
31 December 2009
Resigned Styles, Gavin Anthony as Director
31 December 2009
Resigned Morl, Ian Michael as Director
19 October 2009
Appointed Dunkley, Richard John as Director
7 October 2009
Appointed Styles, Gavin Anthony as Director
21 April 2009
Resigned Dickenson, John Alwyn as Director
14 November 2008
Resigned Parkin, Ian Anthony Charles as Director
5 August 2008
Appointed Smith, Graham as Director
5 August 2008
Appointed Shuttleworth, John Michael as Director
5 August 2008
Appointed Langley, Paul Bernard as Director
5 August 2008
Appointed Glanville, Spencer Trerise as Director
14 August 2007
Appointed Morl, Ian Michael as Director
18 October 2006
Appointed Parkin, Ian Anthony Charles as Director
10 April 2006
Appointed Brown, Neil Andrew as Director
21 November 2002
Resigned Graham, William Reed as Director
24 July 1996
Appointed Graham, William Reed as Director
24 July 1996
Appointed Banks, Harry James as Director
18 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 July 1995
Appointed Dickenson, John Alwyn as Director
18 July 1995
Appointed Martin, David Joseph as Secretary

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 Company Limited By Shares
Reg. no. 04694123

Filings 149

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
7 June 2026Full accounts30 September 2025
12 May 2026Auditor's resignation
16 April 2026Memorandum and Articles of Association
16 April 2026Resolutions
Show all 149 filings

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