Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Bannock Properties Limited
- Incorporated
- 13 November 2009 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawrence House Goodwyn AvenueMill HillLondonNW7 3RH
Officers 5 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 17 February 2016
British
Born September 1968 (58)
Director · Appointed 13 November 2009
British
Born May 1967 (59)
Director · Appointed 13 November 2009
British
Born December 1966 (59)
Director · Appointed 13 November 2009
British
Born August 1962 (64)
Officer history (2 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
11 March 2016
Appointed Sandler, Alison as Secretary
17 February 2016
17 February 2016
13 January 2010
13 November 2009
13 November 2009
13 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03537954
Former controllers (1)
8 November 2022
Ceased The Alan Mattey Trust Corporation — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Greentree Estates & Investments Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Pilgrim Long & Sons (Maintenance) Limited Owns 75–100% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Alexander Wadham-Corn (Development Co.) Limited Owns 75–100% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Azzwood (Investments & Developments) Limited Owns 75–100% of shares
Bannock Properties Limited This company Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Meadway Court Property Company Limited Owns 25–50% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,096,687
- Cash
- £38,353
- Employees
- 4
- Debt Ratio
- 14%
- Current Ratio
- 8.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,239,187 | £1,239,187 | £1,239,187 | £1,289,187 | £1,389,187 | £1,100,000 | £1,100,000 |
| Current Assets | £38,353 | £34,706 | £61,062 | £429,919 | £250,705 | £377,177 | £287,046 |
| Cash | £38,353 | £34,706 | £61,062 | £429,920 | £250,705 | £377,177 | £287,046 |
| Creditors (< 1 year) | £4,697 | £16,711 | £33,272 | £131,231 | £119,971 | £17,764 | £7,290 |
| Net Current Assets | £33,656 | £17,995 | £27,790 | £298,688 | £130,734 | £359,413 | £279,756 |
| Net Assets | £1,096,687 | £1,081,026 | £1,092,914 | £1,406,843 | £1,321,075 | £1,295,625 | £1,218,576 |
| Shareholder Funds | £1,096,687 | £1,081,026 | £1,092,914 | £1,406,843 | £1,321,075 | £1,295,625 | £1,218,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 November 2025 | Confirmation statement with updates | 13 November 2025 | ||
| 27 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 13 November 2024 | Confirmation statement with updates | 13 November 2024 | ||
| 30 August 2024 | Total exemption full accounts | 30 November 2023 |
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