Hants & Berks Land Rover Owners

Active06032162 Private company limited by guarantee
Incorporated
18 December 2006 (19 years)
Industry
Other sports activities (93199)
Directors
Claire Norman
Russell Alan Smith
Niall David Edward Banyard
Controlled by
Niall David Edward Banyard
Accounts type
Micro entity
Region
South East
Address
100 London Road
Whitchurch
RG28 7LT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Norman, Claire
Director · Appointed 18 March 2019
British
Born August 1978 (48)
Smith, Russell Alan
Director · Appointed 18 March 2019
British
Born April 1980 (46)
Banyard, Niall
Secretary · Appointed 16 October 2017
Banyard, Niall David Edward
Director · Appointed 24 October 2015
British
Born July 1977 (49)
Officer history (12 former)
18 March 2019
Appointed Smith, Russell Alan as Director
18 March 2019
Resigned Mallard, Julian as Director
18 March 2019
Appointed Norman, Claire as Director
16 October 2017
Resigned Aston, Steve, Mr. as Secretary
16 October 2017
Appointed Banyard, Niall as Secretary
16 October 2017
Resigned Aston, Steven Shaun as Director
12 November 2016
Resigned Smith, Russell Allan as Director
24 October 2015
Resigned Kirby, Stephen John as Director
24 October 2015
Resigned Jonsson, Elton as Director
24 October 2015
Appointed Smith, Russell Allan as Director
24 October 2015
Appointed Banyard, Niall David Edward as Director
25 October 2014
Appointed Jonsson, Elton as Director
4 March 2014
Appointed Aston, Steve, Mr. as Secretary
4 March 2014
Resigned Kirby, Stephen John as Secretary
23 November 2013
Resigned Duffett, Sarah as Director
23 November 2013
Resigned Duffett, Hugh as Director
3 October 2009
Appointed Aston, Steven Shaun as Director
4 October 2008
Appointed Mallard, Julian as Director
4 October 2008
Resigned Claydon, Lee as Director
4 October 2008
Resigned Salter, Richard Matthew as Director
4 October 2008
Appointed Duffett, Hugh as Director
20 October 2007
Appointed Duffett, Sarah as Director
20 October 2007
Resigned Ellis, Edward John as Director
20 October 2007
Appointed Claydon, Lee as Director
18 December 2006
Appointed Ellis, Edward John as Director
18 December 2006
Appointed Salter, Richard Matthew as Director
18 December 2006
Appointed Kirby, Stephen John as Secretary
18 December 2006
Appointed Kirby, Stephen John as Director

Ownership 1 active

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

Niall David Edward Banyard
Individual · Notified 16 October 2017
Has significant influence or control
British
Born July 1977 (49)
Former controllers (1)
16 October 2017
Ceased Steven Shaun Aston — Has significant influence or control

Financials

Net Assets
£5,001
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,147 £6,306 £5,674 £5,198 £5,032 £5,001
Balance sheet detail
202420232022202120202019
Fixed Assets£20£40£53£71£94£126
Current Assets£4,981£4,992£5,145£5,603£6,212£7,021
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,981£4,992£5,145£5,603£6,212£7,021
Net Assets£5,001£5,032£5,198£5,674£6,306£7,147
Shareholder Funds£5,001£5,032£5,198£5,674£6,306£7,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates17 December 2025
30 December 2025Replacement filing for the appointment of a director
30 December 2025Other filing
30 September 2025Micro company accounts31 December 2024
31 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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