BANNER MANAGEMENT LIMITED
03351227 · Active · Ltd · 29 yrs · Staines Upon Thames
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 25 Apr 2027 (last filed 11 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BANNER MANAGEMENT LIMITED
03351227Active· Ltd· England Wales· 1997-04-11Incorporated 1997-04-11Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WHITAKER, Kevin· DirectorResigned 2026-04-23
- NICHOLSON, Thomas Marshall· DirectorAppointed 2025-12-15
- STODDART, Neil John· DirectorResigned 2025-09-01
- RICE, Michael Daniel· DirectorAppointed 2025-06-30
LEDGE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-03-21
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NICHOLSON, Thomas Marshall
Director
- Appointed
- 2025-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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RICE, Michael Daniel
Director
- Appointed
- 2025-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1983
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BARNARD, Patricia Angela
Secretary
- Appointed
- 1999-11-29
- Resigned
- 2004-02-19
- Nationality
- British
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NELMES, Robert John
Secretary
- Appointed
- 1997-04-28
- Resigned
- 1999-11-29
- Nationality
- British
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WALBOURN, Richard
Secretary
- Appointed
- 2004-02-19
- Resigned
- 2014-03-21
- Nationality
- British
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COURT SECRETARIES LTD
Corporate Nominee Secretary
- Appointed
- 1997-04-11
- Resigned
- 1997-04-28
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BAILEY, Neville John Trevor
Director
- Appointed
- 2001-02-20
- Resigned
- 2009-10-16
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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BANFIELD, Geoffrey Piers
Director
- Appointed
- 2001-02-20
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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BARNARD, Patricia Angela
Director
- Appointed
- 2001-04-01
- Resigned
- 2004-02-19
- Nationality
- British
- Born
- 02/1966
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BROWN, Alan Duke
Director
- Appointed
- 2014-03-21
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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COULON, Marcel John
Director
- Appointed
- 2001-02-20
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CUNNINGHAM, Graham Alan
Director
- Appointed
- 2014-03-21
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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DIXON, David Victor
Director
- Appointed
- 1997-04-28
- Resigned
- 1999-11-29
- Nationality
- British
- Born
- 04/1944
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KENNEDY, John Anthony
Director
- Appointed
- 2001-02-20
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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REID, John Graham Gunn
Director
- Appointed
- 2014-03-21
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1964
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ROYDON, Terry Rene
Director
- Appointed
- 2001-02-20
- Resigned
- 2002-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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STODDART, Neil John
Director
- Appointed
- 2018-04-30
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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WALBOURN, Richard Alexander
Director
- Appointed
- 2004-05-01
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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WERTH, Richard Graham
Director
- Appointed
- 1999-11-29
- Resigned
- 2014-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WHITAKER, Kevin
Director
- Appointed
- 2018-08-01
- Resigned
- 2026-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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COURT BUSINESS SERVICES LTD
Corporate Nominee Director
- Appointed
- 1997-04-11
- Resigned
- 1997-04-28
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