BANNER DEVELOPMENTS LIMITED
04046706 · Active · Ltd · 25 yrs · Staines Upon Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 8 Aug 2027 (last filed 25 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Aug 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 DEVELOPMENTS LIMITED
04046706Active· Ltd· England Wales· 2000-08-03Incorporated 2000-08-03Health 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
- 2000-09-11
- Resigned
- 2004-02-19
- Nationality
- British
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WALBOURN, Richard
Secretary
- Appointed
- 2004-02-19
- Resigned
- 2014-03-21
- Nationality
- British
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DECHERT NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2000-08-03
- Resigned
- 2000-09-11
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BANFIELD, Geoffrey Piers
Director
- Appointed
- 2006-11-22
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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BOTHWELL, Karen Margaret
Director
- Appointed
- 2002-02-11
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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BRADLEY, Pauline Anne
Director
- Appointed
- 2002-02-11
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 06/1961
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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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BURNETT, Neil Scott
Director
- Appointed
- 2005-01-21
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 03/1969
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COULON, Marcel John
Director
- Appointed
- 2010-02-17
- 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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DICKSON, Pamela Simone
Director
- Appointed
- 2008-04-16
- Resigned
- 2010-02-17
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 11/1967
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JONES, Ian Hugh
Director
- Appointed
- 2000-09-11
- Resigned
- 2002-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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KENNEDY, John Anthony
Director
- Appointed
- 2010-02-17
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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KENNEDY, John Anthony
Director
- Appointed
- 2000-09-11
- Resigned
- 2006-11-22
- 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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SELLAR, Gillian Christine
Director
- Appointed
- 2006-04-28
- Resigned
- 2008-04-16
- Nationality
- British
- Born
- 09/1969
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SHANKLAND, Graeme Robert
Director
- Appointed
- 2000-09-11
- Resigned
- 2002-02-11
- Nationality
- British
- Born
- 09/1960
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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
- 2010-02-17
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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WERTH, Richard Graham
Director
- Appointed
- 2000-09-11
- 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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DECHERT NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-08-03
- Resigned
- 2000-09-11
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