Menna Overview
Here’s a quick overview of BANNER MANAGEMENT LIMITED 👀 — a Staines Upon Thames, Surrey based business that started in 1997.
BANNER MANAGEMENT LIMITED
- Company statusactive
- Company No03351227
- Age29 years 3 months Incorporated 11 April 1997
- Officers3
Address
Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
BANNER MANAGEMENT LIMITED is an active company incorporated on 11 April 1997 and based in Staines Upon Thames, Surrey. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 12 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Aug 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 05 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 24 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 May 2018
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGE SERVICES LIMITED | corporate secretary | 21 Mar 2014 | |
| RICE, Michael Daniel | director | Jan 1983 | 30 Jun 2025 |
| WHITAKER, Kevin | director | Sep 1969 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Homes Group Limited | 06 Apr 2016 |
Related Companies
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LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, CUNNINGHAM, Graham Alan, STODDART, Neil John are mutual persons.
LEDGE SERVICES LIMITED, WHITAKER, Kevin, WALBOURN, Richard, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, CUNNINGHAM, Graham Alan, STODDART, Neil John are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, REID, John Graham Gunn, ROYDON, Terry Rene, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, REID, John Graham Gunn, ROYDON, Terry Rene, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, STODDART, Neil John, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, REID, John Graham Gunn, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, WALBOURN, Richard Alexander are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, WALBOURN, Richard, BANFIELD, Geoffrey Piers, BROWN, Alan Duke, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, BARNARD, Patricia Angela, BAILEY, Neville John Trevor, BROWN, Alan Duke, CUNNINGHAM, Graham Alan, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, BARNARD, Patricia Angela, BAILEY, Neville John Trevor, BANFIELD, Geoffrey Piers, CUNNINGHAM, Graham Alan, STODDART, Neil John, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, WALBOURN, Richard, COULON, Marcel John, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, STODDART, Neil John, WALBOURN, Richard Alexander, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, RICE, Michael Daniel, BARNARD, Patricia Angela, CUNNINGHAM, Graham Alan, KENNEDY, John Anthony, WERTH, Richard Graham are mutual persons.
LEDGE SERVICES LIMITED, BARNARD, Patricia Angela, BAILEY, Neville John Trevor, CUNNINGHAM, Graham Alan are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, CUNNINGHAM, Graham Alan are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
WHITAKER, Kevin, STODDART, Neil John are mutual persons.
BARNARD, Patricia Angela, BAILEY, Neville John Trevor are mutual persons.
BARNARD, Patricia Angela, BAILEY, Neville John Trevor are mutual persons.
WALBOURN, Richard, WALBOURN, Richard Alexander are mutual persons.
COURT SECRETARIES LTD is a mutual person.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
COURT SECRETARIES LTD, COURT BUSINESS SERVICES LTD are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BAILEY, Neville John Trevor are mutual persons.
BROWN, Alan Duke are mutual persons.
CUNNINGHAM, Graham Alan are mutual persons.
CUNNINGHAM, Graham Alan are mutual persons.
DIXON, David Victor are mutual persons.
DIXON, David Victor are mutual persons.
DIXON, David Victor are mutual persons.
DIXON, David Victor are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
KENNEDY, John Anthony are mutual persons.
REID, John Graham Gunn are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
ROYDON, Terry Rene are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
WERTH, Richard Graham are mutual persons.
CALA 1999 LIMITED
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
CALA LIMITED
LEDGE SERVICES LIMITED, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED
LEDGE SERVICES LIMITED, RICE, Michael Daniel, WHITAKER, Kevin are mutual persons.
CALA LAND INVESTMENTS LIMITED
LEDGE SERVICES LIMITED, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
CALA VENTURES LIMITED
LEDGE SERVICES LIMITED is a mutual person.
CALA HOMES (NORTH) LIMITED
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CALA GROUP LIMITED
RICE, Michael Daniel, WHITAKER, Kevin, STODDART, Neil John are mutual persons.
CALA HOMES (EAST) LIMITED
RICE, Michael Daniel are mutual persons.
CALA HOMES (SCOTLAND) LIMITED
RICE, Michael Daniel are mutual persons.
CALA HOMES (WEST) LIMITED
RICE, Michael Daniel are mutual persons.
CALA HOMES LIMITED
RICE, Michael Daniel, WHITAKER, Kevin are mutual persons.
PYXIS LAND LTD
WALBOURN, Richard, WALBOURN, Richard Alexander are mutual persons.
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
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BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
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VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
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REED MANAGEMENT COMPANY LIMITED
BAILEY, Neville John Trevor are mutual persons.
WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD
BANFIELD, Geoffrey Piers are mutual persons.
OAKTREE DRIVE (EMSWORTH) MANAGEMENT COMPANY LTD
BANFIELD, Geoffrey Piers are mutual persons.
BANBURY LANE (KING SUTTON) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
BURNTWOOD DRIVE (OXTED) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
BUSHWOOD DRIVE (DORRIDGE) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
MANOR ROAD RESIDENTS (DORRIDGE) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
BEECHWOOD HEIGHTS (BEECH) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
KEAVER DRIVE (FRIMLEY) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
STATION ROAD (HERMITAGE) LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
ORCHARD GREEN (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
BANFIELD, Geoffrey Piers are mutual persons.
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BANFIELD, Geoffrey Piers are mutual persons.
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BANFIELD, Geoffrey Piers are mutual persons.
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BANFIELD, Geoffrey Piers are mutual persons.
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BANFIELD, Geoffrey Piers are mutual persons.
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ROYDON, Terry Rene are mutual persons.
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ROYDON, Terry Rene are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BANNER MANAGEMENT LIMITED 👀 — a Staines Upon Thames, Surrey based business that started in 1997.