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Company Information for

BANKS PROPERTY DEVELOPMENT LIMITED

Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW,
Company Registration Number
SC138509
Private Limited Company
Active

Company Overview

About Banks Property Development Ltd
BANKS PROPERTY DEVELOPMENT LIMITED was founded on 1992-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Banks Property Development Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANKS PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
Shepherd & Wedderburn Llp
Floor 3,, 1 West Regent Street
Glasgow
G2 1RW
Other companies in ML3
 
Previous Names
H.J. BANKS (SCOTLAND) LIMITED24/04/2006
Filing Information
Company Number SC138509
Company ID Number SC138509
Date formed 1992-05-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-13
Return next due 2025-12-27
Type of accounts FULL
Last Datalog update: 2024-12-16 09:00:19
Primary Source:Companies House
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Companies with same name BANKS PROPERTY DEVELOPMENT LIMITED
The following companies were found which have the same name as BANKS PROPERTY DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED SHEPHERD & WEDDERBURN LLP FLOOR 3,, 1 WEST REGENT STREET GLASGOW G2 1RW Active Company formed on the 2007-01-18
BANKS PROPERTY DEVELOPMENT LLC New Jersey Unknown

Company Officers of BANKS PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH MARTIN
 Company Secretary 1992-07-06
COLIN ANDERSON
 Director 2006-10-18
HARRY JAMES BANKS
 Director 1992-07-06
RICHARD JOHN DUNKLEY
 Director 2009-10-20
ANDREW SIMON DAVID FISHER
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD KLEIN
 Director 2013-07-18 2014-08-12
STEPHEN TONKS
 Director 2011-07-01 2013-05-28
NEIL ANDREW BROWN
 Director 2002-08-01 2012-09-18
GRAHAM SMITH
 Director 2008-08-07 2011-06-30
SPENCER TRERISE GLANVILLE
 Director 2008-08-07 2010-01-26
IAN MICHAEL MORL
 Director 2007-08-14 2009-12-31
JOHN ALWYN DICKENSON
 Director 1992-07-06 2009-04-21
WILLIAM REED GRAHAM
 Director 1992-07-06 2002-11-21
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1992-05-27 1992-07-06
MAUREEN SHEILA COUTTS
 Nominated Director 1992-05-27 1992-07-06
DAVID HARDIE
 Nominated Director 1992-05-27 1992-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH MARTIN BATES REGENERATION LIMITED Company Secretary 2009-07-23 CURRENT 2009-05-08 Active - Proposal to Strike off
DAVID JOSEPH MARTIN MOOR HOUSE WIND FARM LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Active
DAVID JOSEPH MARTIN BANKS SUSTAINABLE LIVING LIMITED Company Secretary 2009-07-20 CURRENT 2009-05-08 Active
DAVID JOSEPH MARTIN KYPE MUIR WIND FARM LIMITED Company Secretary 2009-07-07 CURRENT 2009-05-28 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-22 Dissolved 2013-08-20
DAVID JOSEPH MARTIN BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active - Proposal to Strike off
DAVID JOSEPH MARTIN ENERGY4YOU LIMITED Company Secretary 2008-12-10 CURRENT 2008-11-27 Active
DAVID JOSEPH MARTIN BANKS RENEWABLE ENERGY LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-02 Active
DAVID JOSEPH MARTIN H.J. BANKS (RENEWABLE ENERGY) LIMITED Company Secretary 2008-08-01 CURRENT 2008-04-24 Active
DAVID JOSEPH MARTIN H J BANKS (SHOTTON) LIMITED Company Secretary 2008-07-10 CURRENT 2008-07-10 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED Company Secretary 2008-04-03 CURRENT 2008-03-17 Dissolved 2016-01-12
DAVID JOSEPH MARTIN PENNY HILL WIND FARM LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-03 Active
DAVID JOSEPH MARTIN BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED Company Secretary 2007-10-25 CURRENT 2007-10-03 Dissolved 2016-01-12
DAVID JOSEPH MARTIN ARMISTEAD WIND FARM LIMITED Company Secretary 2007-07-25 CURRENT 2007-05-30 Active
DAVID JOSEPH MARTIN HOOK MOOR WIND FARM LIMITED Company Secretary 2007-04-27 CURRENT 2007-02-16 Active
DAVID JOSEPH MARTIN BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Company Secretary 2007-03-21 CURRENT 2007-01-18 Active
DAVID JOSEPH MARTIN HAZLEHEAD WIND FARM LIMITED Company Secretary 2007-02-26 CURRENT 2006-08-11 Active
DAVID JOSEPH MARTIN MARR WIND FARM LIMITED Company Secretary 2006-12-20 CURRENT 2006-07-26 Active
DAVID JOSEPH MARTIN NORTH CARRICK RENEWABLES LIMITED Company Secretary 2006-10-31 CURRENT 2006-09-12 Dissolved 2016-03-01
DAVID JOSEPH MARTIN BOWESFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Active
DAVID JOSEPH MARTIN SHERATON PARK MANAGEMENT LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
DAVID JOSEPH MARTIN KINDERTON DEVELOPMENTS LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-25 Active
DAVID JOSEPH MARTIN BANKS DEVELOPMENTS LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-12 Active
DAVID JOSEPH MARTIN BANKS WASTE LIMITED Company Secretary 2003-03-06 CURRENT 2003-01-17 Active
DAVID JOSEPH MARTIN H J BANKS ENVIRONMENTAL TRUST LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active
DAVID JOSEPH MARTIN CROSSCO (281) LIMITED Company Secretary 1997-09-03 CURRENT 1997-08-19 Active
DAVID JOSEPH MARTIN BANKS PROPERTY LIMITED Company Secretary 1995-07-18 CURRENT 1995-07-18 Active
DAVID JOSEPH MARTIN H J BANKS (MINING) LIMITED Company Secretary 1994-03-01 CURRENT 1994-03-01 Active
DAVID JOSEPH MARTIN BANKS BROTHERS TRANSPORT LIMITED Company Secretary 1992-09-30 CURRENT 1982-07-14 Active
DAVID JOSEPH MARTIN ONPATH ENERGY LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-22 Active
DAVID JOSEPH MARTIN H.J. BANKS (CONSTRUCTION) LIMITED Company Secretary 1991-10-19 CURRENT 1956-01-26 Active
DAVID JOSEPH MARTIN H J BANKS (MINERALS) LIMITED Company Secretary 1991-10-19 CURRENT 1988-03-31 Active
DAVID JOSEPH MARTIN H.J. BANKS AND COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1976-03-08 Active
DAVID JOSEPH MARTIN CASTLEBANK DEVELOPMENT COMPANY LIMITED Company Secretary 1991-10-19 CURRENT 1986-01-24 Active
DAVID JOSEPH MARTIN THE BANKS GROUP LIMITED Company Secretary 1991-10-19 CURRENT 1988-06-14 Active
DAVID JOSEPH MARTIN THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED Company Secretary 1991-09-30 CURRENT 1989-12-20 Active
DAVID JOSEPH MARTIN H.J. BANKS DEVELOPMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-15 Active
DAVID JOSEPH MARTIN H.J. BANKS INVESTMENTS LIMITED Company Secretary 1991-09-30 CURRENT 1988-09-13 Active
HARRY JAMES BANKS H.J. BANKS INVESTMENTS LIMITED Director 2012-08-06 CURRENT 1988-09-13 Active
HARRY JAMES BANKS H J BANKS (SHOTTON) LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
HARRY JAMES BANKS BOWESFIELD MANAGEMENT COMPANY LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active
HARRY JAMES BANKS KINDERTON DEVELOPMENTS LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
HARRY JAMES BANKS BANKS DEVELOPMENTS LIMITED Director 2003-03-18 CURRENT 2003-03-12 Active
HARRY JAMES BANKS BANKS WASTE LIMITED Director 2003-03-06 CURRENT 2003-01-17 Active
HARRY JAMES BANKS H J BANKS ENVIRONMENTAL TRUST LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
HARRY JAMES BANKS CROSSCO (281) LIMITED Director 1997-09-03 CURRENT 1997-08-19 Active
HARRY JAMES BANKS BANKS PROPERTY LIMITED Director 1996-07-24 CURRENT 1995-07-18 Active
HARRY JAMES BANKS H J BANKS (MINING) LIMITED Director 1994-03-01 CURRENT 1994-03-01 Active
HARRY JAMES BANKS BANKS BROTHERS TRANSPORT LIMITED Director 1992-09-30 CURRENT 1982-07-14 Active
HARRY JAMES BANKS ONPATH ENERGY LIMITED Director 1992-09-30 CURRENT 1989-05-22 Active
HARRY JAMES BANKS H.J. BANKS (CONSTRUCTION) LIMITED Director 1991-10-19 CURRENT 1956-01-26 Active
HARRY JAMES BANKS H J BANKS (MINERALS) LIMITED Director 1991-10-19 CURRENT 1988-03-31 Active
HARRY JAMES BANKS H.J. BANKS AND COMPANY LIMITED Director 1991-10-19 CURRENT 1976-03-08 Active
HARRY JAMES BANKS THE BANKS GROUP LIMITED Director 1991-10-19 CURRENT 1988-06-14 Active
HARRY JAMES BANKS THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED Director 1991-09-30 CURRENT 1989-12-20 Active
HARRY JAMES BANKS H.J. BANKS DEVELOPMENTS LIMITED Director 1991-09-30 CURRENT 1988-09-15 Active
RICHARD JOHN DUNKLEY ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
RICHARD JOHN DUNKLEY PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
RICHARD JOHN DUNKLEY HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
RICHARD JOHN DUNKLEY KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
RICHARD JOHN DUNKLEY PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
RICHARD JOHN DUNKLEY CAMVO 201 LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
RICHARD JOHN DUNKLEY KYPE EXTENSION WIND FARM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RICHARD JOHN DUNKLEY ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
RICHARD JOHN DUNKLEY H.J. BANKS (RENEWABLE ENERGY) LIMITED Director 2013-05-28 CURRENT 2008-04-24 Active
RICHARD JOHN DUNKLEY CASTLEBANK DEVELOPMENT COMPANY LIMITED Director 2013-05-28 CURRENT 1986-01-24 Active
RICHARD JOHN DUNKLEY ENERGY4YOU LIMITED Director 2013-05-28 CURRENT 2008-11-27 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLE ENERGY LIMITED Director 2013-05-28 CURRENT 2008-12-02 Active
RICHARD JOHN DUNKLEY BANKS SUSTAINABLE LIVING LIMITED Director 2013-05-28 CURRENT 2009-05-08 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY LETHANS EAST WIND FARM LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY MARR WIND FARM LIMITED Director 2012-09-18 CURRENT 2006-07-26 Active
RICHARD JOHN DUNKLEY HAZLEHEAD WIND FARM LIMITED Director 2012-09-18 CURRENT 2006-08-11 Active
RICHARD JOHN DUNKLEY H J BANKS (MINERALS) LIMITED Director 2012-09-18 CURRENT 1988-03-31 Active
RICHARD JOHN DUNKLEY HOOK MOOR WIND FARM LIMITED Director 2012-09-18 CURRENT 2007-02-16 Active
RICHARD JOHN DUNKLEY ARMISTEAD WIND FARM LIMITED Director 2012-09-18 CURRENT 2007-05-30 Active
RICHARD JOHN DUNKLEY LAMBS HILL WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-01-22 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2012-09-18 CURRENT 2009-05-12 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY KYPE MUIR WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-05-28 Active
RICHARD JOHN DUNKLEY MOOR HOUSE WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-07-22 Active
RICHARD JOHN DUNKLEY HEYSHAM SOUTH WIND FARM LIMITED Director 2012-09-18 CURRENT 2009-10-14 Active
RICHARD JOHN DUNKLEY MIDDLE MUIR WIND FARM LIMITED Director 2012-09-18 CURRENT 2010-09-15 Active
RICHARD JOHN DUNKLEY BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2012-09-18 CURRENT 2011-09-08 Active - Proposal to Strike off
RICHARD JOHN DUNKLEY PENNY HILL WIND FARM LIMITED Director 2012-09-18 CURRENT 2008-03-03 Active
RICHARD JOHN DUNKLEY LETHANS WIND FARM LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2012-08-06 CURRENT 2007-01-18 Active
RICHARD JOHN DUNKLEY H J BANKS (SHOTTON) LIMITED Director 2010-05-07 CURRENT 2008-07-10 Active
RICHARD JOHN DUNKLEY ONPATH ENERGY LIMITED Director 2009-10-19 CURRENT 1989-05-22 Active
RICHARD JOHN DUNKLEY BANKS PROPERTY LIMITED Director 2009-10-19 CURRENT 1995-07-18 Active
RICHARD JOHN DUNKLEY H J BANKS (MINING) LIMITED Director 2009-09-29 CURRENT 1994-03-01 Active
RICHARD JOHN DUNKLEY THE BANKS GROUP LIMITED Director 2009-09-25 CURRENT 1988-06-14 Active
ANDREW SIMON DAVID FISHER TIMEC 1641 LIMITED Director 2018-07-10 CURRENT 2018-04-03 Liquidation
ANDREW SIMON DAVID FISHER ONPATH HL HOLDCO LIMITED Director 2018-06-22 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER PH FINANCE LIMITED Director 2018-06-01 CURRENT 2018-02-21 Active
ANDREW SIMON DAVID FISHER HL FINCO LIMITED Director 2018-06-01 CURRENT 2018-04-03 Active
ANDREW SIMON DAVID FISHER KMH FINANCE LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER KMH HOLDINGS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW SIMON DAVID FISHER PENNY HILL SOLAR FARM LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active
ANDREW SIMON DAVID FISHER H.J. BANKS (CONSTRUCTION) LIMITED Director 2015-06-24 CURRENT 1956-01-26 Active
ANDREW SIMON DAVID FISHER THE BANKS GROUP LIMITED Director 2015-06-24 CURRENT 1988-06-14 Active
ANDREW SIMON DAVID FISHER KINDERTON DEVELOPMENTS LIMITED Director 2015-06-23 CURRENT 2003-03-25 Active
ANDREW SIMON DAVID FISHER H.J. BANKS AND COMPANY LIMITED Director 2015-06-23 CURRENT 1976-03-08 Active
ANDREW SIMON DAVID FISHER BANKS BROTHERS TRANSPORT LIMITED Director 2015-06-23 CURRENT 1982-07-14 Active
ANDREW SIMON DAVID FISHER CROSSCO (281) LIMITED Director 2015-06-23 CURRENT 1997-08-19 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-08-17 Dissolved 2016-09-06
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED Director 2015-06-18 CURRENT 2012-05-01 Dissolved 2016-10-18
ANDREW SIMON DAVID FISHER BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Director 2015-06-18 CURRENT 2007-01-18 Active
ANDREW SIMON DAVID FISHER MARR WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-07-26 Active
ANDREW SIMON DAVID FISHER HAZLEHEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2006-08-11 Active
ANDREW SIMON DAVID FISHER LETHANS EAST WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-12-14 Active
ANDREW SIMON DAVID FISHER KYPE EXTENSION WIND FARM LIMITED Director 2015-06-18 CURRENT 2013-11-26 Active
ANDREW SIMON DAVID FISHER ONPATH ENERGY LIMITED Director 2015-06-18 CURRENT 1989-05-22 Active
ANDREW SIMON DAVID FISHER BANKS PROPERTY LIMITED Director 2015-06-18 CURRENT 1995-07-18 Active
ANDREW SIMON DAVID FISHER BANKS DEVELOPMENTS LIMITED Director 2015-06-18 CURRENT 2003-03-12 Active
ANDREW SIMON DAVID FISHER HOOK MOOR WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-02-16 Active
ANDREW SIMON DAVID FISHER ARMISTEAD WIND FARM LIMITED Director 2015-06-18 CURRENT 2007-05-30 Active
ANDREW SIMON DAVID FISHER LAMBS HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-01-22 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED Director 2015-06-18 CURRENT 2009-05-12 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER KYPE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-05-28 Active
ANDREW SIMON DAVID FISHER MOOR HOUSE WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-07-22 Active
ANDREW SIMON DAVID FISHER HEYSHAM SOUTH WIND FARM LIMITED Director 2015-06-18 CURRENT 2009-10-14 Active
ANDREW SIMON DAVID FISHER MIDDLE MUIR WIND FARM LIMITED Director 2015-06-18 CURRENT 2010-09-15 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED Director 2015-06-18 CURRENT 2011-09-08 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER LETHANS WIND FARM LIMITED Director 2015-06-18 CURRENT 2012-09-17 Active
ANDREW SIMON DAVID FISHER BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-03-27 Active - Proposal to Strike off
ANDREW SIMON DAVID FISHER ONPATH ENERGY (MILL RIG WIND FARM) LIMITED Director 2015-06-18 CURRENT 2013-11-13 Active
ANDREW SIMON DAVID FISHER CAMVO 201 LIMITED Director 2015-06-18 CURRENT 2014-01-13 Active
ANDREW SIMON DAVID FISHER PENNY HILL WIND FARM LIMITED Director 2015-06-18 CURRENT 2008-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-09-25DIRECTOR APPOINTED MR HARRY MICHAEL HORROCKS
2024-09-25DIRECTOR APPOINTED MR JOHN CHRISTOPHER EYNON
2024-09-09APPOINTMENT TERMINATED, DIRECTOR TOBY EDWARD AUSTIN
2024-02-01DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVID FISHER
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-11-23DIRECTOR APPOINTED MR NICHOLAS ANTHONY HOBDEY
2023-06-20FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DUNKLEY
2022-10-07DIRECTOR APPOINTED MR RUSSELL HALL
2022-04-22AAFULL ACCOUNTS MADE UP TO 03/10/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-06-21AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1385090005
2021-01-14PSC05Change of details for Banks Developments Limited as a person with significant control on 2016-04-21
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-06-15AAFULL ACCOUNTS MADE UP TO 29/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-08-27RES13Resolutions passed:
  • Pricewaterhousecoopers appointed as auditor of the company to hold office from 21/08/2019. 21/08/2019
2019-08-27AUDAUDITOR'S RESIGNATION
2019-06-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 01/10/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 02/10/16
2017-04-11CH01Director's details changed for Mr Richard John Dunkley on 2017-04-07
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1385090004
2016-08-22CH01Director's details changed for Mr Richard John Dunkley on 2016-04-21
2016-05-19AAFULL ACCOUNTS MADE UP TO 04/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER
2015-04-24AAFULL ACCOUNTS MADE UP TO 28/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD KLEIN
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS
2013-05-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-06-12CH01Director's details changed for Mr Neil Andrew Brown on 2012-06-12
2012-04-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-25AR0130/09/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MR STEPHEN TONKS
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2011-06-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDERSON / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010
2010-10-05AR0130/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDERSON / 30/09/2010
2010-06-09AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER GLANVILLE
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN MORL
2009-10-28AP01DIRECTOR APPOINTED RICHARD JOHN DUNKLEY
2009-10-23AR0130/09/09 FULL LIST
2009-10-08MISCAUDITOR'S RESIGNATION
2009-09-01225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08RES13FACILITY AGREEMENT APPROVED 22/12/2008
2009-01-08RES13CONFLICT OF INTEREST 22/12/2008
2008-12-30419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-18363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 28/08/2008
2008-10-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED GRAHAM SMITH
2008-08-12288aDIRECTOR APPOINTED SPENCER TRERISE GLANVILLE
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-20288aNEW DIRECTOR APPOINTED
2007-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24CERTNMCOMPANY NAME CHANGED H.J. BANKS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 24/04/06
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/04
2004-10-05363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16288cSECRETARY'S PARTICULARS CHANGED
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-11-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BANKS PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKS PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-07 Outstanding JO CAROLINE WOOD
STANDARD SECURITY 2007-05-11 Outstanding HSBC BANK PLC
STANDARD SECURITY 2007-05-11 Satisfied JOHN HENRY AND ANOTHER
FLOATING CHARGE 2006-06-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BANKS PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of BANKS PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY STRATHBLANE DEVELOPMENTS LIMITED 2007-10-03 Outstanding

We have found 1 mortgage charges which are owed to BANKS PROPERTY DEVELOPMENT LIMITED

Income
Government Income
We have not found government income sources for BANKS PROPERTY DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANKS PROPERTY DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BANKS PROPERTY DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKS PROPERTY DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKS PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 1RW