Dissolved 2016-06-14
Company Information for BANNERTOWN HOLDINGS LIMITED
WATFORD, HERTS, WD17,
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Company Registration Number
01424791
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
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BANNERTOWN HOLDINGS LIMITED | |
Legal Registered Office | |
WATFORD HERTS | |
Company Number | 01424791 | |
---|---|---|
Date formed | 1979-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-13 16:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
BUSHEY SECRETARIES & REGISTRARS LIMITED |
||
ANTHONY THOMAS HAROLD BEADLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA MARY BEADLE |
Company Secretary | ||
ANDREA MARY BEADLE |
Director | ||
MARJORIE DORA GREENSLADE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANNERTOWN PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-01-12 | Dissolved 2016-06-28 | |
GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1987-05-21 | Dissolved 2016-06-14 | |
BANNERTOWN (PROJECT MANAGEMENT) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-04-14 | Dissolved 2016-09-27 | |
BANNERTOWN DEVELOPMENTS (KENT) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-02-28 | Dissolved 2016-08-09 | |
BANNERTOWN ESTATES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1992-01-23 | Dissolved 2016-09-06 | |
BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2004-03-01 | Dissolved 2016-08-16 | |
BANNERTOWN PROJECT SERVICES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1991-01-21 | Dissolved 2016-09-06 | |
BANNERTOWN SECURITIES (MANCHESTER) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
BANNERTOWN SECURITIES (SOUTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-24 | Dissolved 2016-12-27 | |
BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1996-07-29 | Dissolved 2017-01-03 | |
BANNERTOWN DEVELOPMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1993-07-26 | Dissolved 2017-01-03 | |
BANNERTOWN INVESTMENTS LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-03-31 | Dissolved 2016-11-22 | |
BANNERTOWN PROPERTIES LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
GAMMASTAR SECURITIES (NORTH) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
BANNERTOWN SECURITIES (WEST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
THE BANNERTOWN GROUP LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1994-05-20 | Dissolved 2016-11-01 | |
GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED | Company Secretary | 2011-01-01 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
OLNEY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2015-04-14 | |
BBH CORPORATE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2014-11-18 | |
EVENTLAND LIMITED | Director | 2012-10-18 | CURRENT | 2003-08-12 | Dissolved 2017-01-24 | |
HADLOW CONSULTANTS LIMITED | Director | 2011-01-01 | CURRENT | 2005-06-07 | Dissolved 2016-11-22 | |
BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED | Director | 2004-03-01 | CURRENT | 2004-03-01 | Dissolved 2016-08-16 | |
BANNERTOWN CALL CENTRE NOW LIMITED | Director | 2003-04-10 | CURRENT | 2003-01-03 | Dissolved 2015-04-14 | |
BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2015-04-14 | |
BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
GAMMASTAR SECURITIES (NORTH) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
BANNERTOWN SECURITIES (WEST) LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Dissolved 2016-11-22 | |
BANNERTOWN INVESTMENTS LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Dissolved 2016-11-22 | |
BANNERTOWN CALL CENTRE NOW (NORTH WEST) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2015-04-14 | |
BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2015-04-14 | |
BANNERTOWN SECURITIES (MANCHESTER) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
BANNERTOWN SECURITIES (SOUTH) LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Dissolved 2016-09-06 | |
BANNERTOWN OFFICE DEVELOPMENTS LIMITED | Director | 1996-09-11 | CURRENT | 1996-09-11 | Dissolved 2017-02-28 | |
BANNERTOWN DEVELOPMENTS (SOUTH) LIMITED | Director | 1996-07-29 | CURRENT | 1996-07-29 | Dissolved 2017-01-03 | |
BANNERTOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-12 | Dissolved 2016-06-28 | |
BANNERTOWN DEVELOPMENTS (SOUTH WEST) LIMITED | Director | 1995-07-29 | CURRENT | 1995-07-24 | Dissolved 2016-12-27 | |
BANNERTOWN PROPERTIES LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
GAMMASTAR DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 1995-07-12 | CURRENT | 1995-07-12 | Dissolved 2016-12-20 | |
THE BANNERTOWN GROUP LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-20 | Dissolved 2016-11-01 | |
BANNERTOWN (PROJECT MANAGEMENT) LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-14 | Dissolved 2016-09-27 | |
BANNERTOWN DEVELOPMENTS (KENT) LIMITED | Director | 1994-02-28 | CURRENT | 1994-02-28 | Dissolved 2016-08-09 | |
BANNERTOWN DEVELOPMENTS LIMITED | Director | 1993-07-26 | CURRENT | 1993-07-26 | Dissolved 2017-01-03 | |
BANNERTOWN PROJECT SERVICES LIMITED | Director | 1992-01-21 | CURRENT | 1991-01-21 | Dissolved 2016-09-06 | |
GAMMASTAR DEVELOPMENTS & PROPERTY INVESTMENT LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-21 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE | |
LATEST SOC | 12/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS HAROLD BEADLE / 01/01/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA BEADLE | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: THE OLD DAIRY TROLLILOES COWBEECH, NR. HAILSHAM EAST SUSSEX. BN27 4QR | |
287 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 8 BALTIC STREET LONDON EC1Y 0TB | |
CERTNM | COMPANY NAME CHANGED BANNERTOWN LIMITED CERTIFICATE ISSUED ON 01/06/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNERTOWN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BANNERTOWN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |