Banner Developments Limited

Active04046706 Private limited company
Incorporated
3 August 2000 (26 years)
Previously known as
Banner SPV Limited (until 2 March 2010)
Ibis (592) Limited (until 8 September 2000)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
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
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Cala Group (Holdings) Limited, Cala Group Limited, Cala Management Limited · more companies
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Also at Cala Homes (West) Limited, Cala Land Investments (Bearsden) Limited, Cala Homes (Scotland) Limited · more companies
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 21 March 2014
Also at Cala Management Limited, Cala (Esop) Trustees Limited, Cala 1999 Limited · more companies
Officer history (22 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
Appointed Stoddart, Neil John as Director
30 April 2018
Resigned Brown, Alan Duke as Director
19 February 2016
Resigned Walbourn, Richard Alexander as Director
19 February 2016
Resigned Cunningham, Graham Alan as Director
19 February 2016
Resigned Kennedy, John Anthony as Director
19 February 2016
Resigned Coulon, Marcel John as Director
19 February 2016
Resigned Banfield, Geoffrey Piers as Director
21 March 2014
Appointed Reid, John Graham Gunn as Director
21 March 2014
Appointed Ledge Services Limited as Corporate Secretary
21 March 2014
Resigned Walbourn, Richard as Secretary
21 March 2014
Appointed Brown, Alan Duke as Director
21 March 2014
Resigned Werth, Richard Graham as Director
21 March 2014
Appointed Cunningham, Graham Alan as Director
17 February 2010
Resigned Dickson, Pamela Simone as Director
17 February 2010
Appointed Coulon, Marcel John as Director
17 February 2010
Appointed Walbourn, Richard Alexander as Director
17 February 2010
Appointed Kennedy, John Anthony as Director
16 April 2008
Appointed Dickson, Pamela Simone as Director
16 April 2008
Resigned Sellar, Gillian Christine as Director
22 November 2006
Appointed Banfield, Geoffrey Piers as Director
22 November 2006
Resigned Kennedy, John Anthony as Director
28 April 2006
Appointed Sellar, Gillian Christine as Director
28 April 2006
Resigned Burnett, Neil Scott as Director
31 March 2005
Resigned Bothwell, Karen Margaret as Director
1 February 2005
Resigned Bradley, Pauline Anne as Director
21 January 2005
Appointed Burnett, Neil Scott as Director
19 February 2004
Resigned Barnard, Patricia Angela as Secretary
19 February 2004
Appointed Walbourn, Richard as Secretary
11 February 2002
Appointed Bradley, Pauline Anne as Director
11 February 2002
Resigned Jones, Ian Hugh as Director
11 February 2002
Resigned Shankland, Graeme Robert as Director
11 February 2002
Appointed Bothwell, Karen Margaret as Director
11 September 2000
Appointed Kennedy, John Anthony as Director
11 September 2000
Appointed Barnard, Patricia Angela as Secretary
11 September 2000
Appointed Shankland, Graeme Robert as Director
11 September 2000
Appointed Werth, Richard Graham as Director
11 September 2000
Appointed Jones, Ian Hugh as Director
11 September 2000
Resigned Dechert Nominees Limited as Corporate Secretary
11 September 2000
Resigned Dechert Nominees Limited as Corporate Director
3 August 2000
Appointed Dechert Nominees Limited as Corporate Secretary
3 August 2000
Appointed Dechert Nominees Limited as Corporate 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. 03647340

Financials

Net Assets
£11,236,000
Balance sheet detail
2022
Current Assets£11,236,000
Debtors£11,236,000
Net Current Assets£11,236,000
Net Assets£11,236,000
Shareholder Funds£11,236,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
27 July 2026Confirmation statement with updates25 July 2026
27 April 2026Termination of appointment of a director
11 February 2026Appointment of a director
3 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Banner (Spare) Limited
Banner Construction Limited
Banner Freehold Limited
Banner Homes Bentley Priory Limited
Banner Homes Central Limited
Banner Homes Group Limited

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