Samuel Banner Property Co Limited

Active09339582 Private limited company
Incorporated
3 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
2M House Sutton Quays Business Park
Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born March 1959 (67)
Thomson, Richard
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Director · Appointed 3 December 2014
British
Born June 1955 (71)
Officer history (4 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard as Secretary
31 July 2025
Appointed Thomson, Richard Stewart as Director
18 April 2025
Resigned O'Malley, Anita as Secretary
18 April 2025
Resigned O'Malley, Anita as Director
1 February 2023
Appointed O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Secretary
1 February 2023
Resigned Boyle, Colin Richard as Director
8 June 2021
Appointed Boyle, Colin Richard as Secretary
3 December 2014
Appointed Kessler, Mordechai as Director
3 December 2014
Appointed Boyle, Colin Richard as 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
Limited Company
Reg. no. 02631366
Former controllers (1)
6 April 2016
Ceased Mordechai Kessler — Has significant influence or control

Filings

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