Banana Property Limited

Active04498648 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tracy Dunkley
Martin New
Graham New
Owned by
Graham New
Vera New
Accounts type
Dormant
Region
West Midlands
Address
58 Woodland Drive 58 Woodland Drive
Great Alne
Alcester
B49 6FP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dunkley, Tracy
Director · Appointed 3 October 2019
British
Born June 1960 (66)
New, Martin
Director · Appointed 3 October 2019
British,Canadian
Born April 1963 (63)
New, Graham
Secretary · Appointed 12 April 2018
New, Graham
Director · Appointed 12 April 2018
British
Born November 1946
New, Vera
Director · Appointed 12 April 2018
British
Born January 1946 (80)
Officer history (9 former)
3 October 2019
Resigned New, Jill as Director
3 October 2019
Appointed New, Martin as Director
3 October 2019
Appointed Dunkley, Tracy as Director
12 April 2018
Resigned Adl One Limited as Corporate Director
12 April 2018
Appointed New, Jill as Director
12 April 2018
Appointed New, Graham as Director
12 April 2018
Resigned Russsell, Martyn Eric as Director
12 April 2018
Appointed New, Graham as Secretary
12 April 2018
Resigned Adl Two Limited as Corporate Director
12 April 2018
Appointed New, Vera as Director
12 April 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russsell, Martyn Eric as Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
30 July 2002
Resigned Cornhill Services Limited as Corporate Nominee Secretary
30 July 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director
30 July 2002
Resigned Cornhill Directors Limited as Corporate Nominee Director
30 July 2002
Appointed Pdl Limited as Corporate Director
30 July 2002
Resigned Pdl Limited as Corporate Secretary
30 July 2002
Appointed Fidsec Limited as Corporate Secretary
30 July 2002
Appointed Pdl Limited as Corporate Secretary
30 July 2002
Appointed Adl Two Limited as Corporate Director
30 July 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Graham New
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Vera New
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1946 (80)
Former controllers (1)
3 October 2019
Ceased Jill New — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement30 July 2020
22 October 2026Replacement filing of Confirmation Statement30 July 2021
22 October 2026Replacement filing of Confirmation Statement30 July 2022
22 October 2026Replacement filing of Confirmation Statement30 July 2023
22 October 2026Replacement filing of Confirmation Statement30 July 2024
Show all recent filings

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