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Banner Properties Warwickshire Ltd
Banner Properties Warwickshire Ltd is an active company incorporated on 16 March 2023 with the registered office located in Leamington Spa, Warwickshire. Banner Properties Warwickshire Ltd was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
1 year 2 months ago
Company No
14734980
Private limited company
Age
2 years 10 months
Incorporated
16 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 March 2025
(10 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Banner Properties Warwickshire Ltd
Contact
Update Details
Address
13 Woodcote Road
Leamington Spa
CV32 6PZ
England
Address changed on
14 Aug 2023
(2 years 5 months ago)
Previous address was
Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom
Companies in CV32 6PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Monet Ellard
Director • British • Lives in England • Born in Mar 1996
Claudia Ellard
Director • British • Lives in England • Born in Jan 1998
Anthony Richard Ellard
Director • British • Lives in UK • Born in Mar 1968
Olga Ellard
Director • British • Lives in UK • Born in Aug 1967
Edwina Phyllis Skelhon
PSC • British • Lives in UK • Born in Jun 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Developments Warwickshire Limited
Anthony Richard Ellard, Claudia Ellard, and 1 more are mutual people.
Active
A & E Contracts Ltd
Anthony Richard Ellard is a mutual person.
Active
A & E Construction (Warwickshire) Limited
Anthony Richard Ellard is a mutual person.
Active
Tru Trade Group Limited
Anthony Richard Ellard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£42.45K
Increased by £42.45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Increased by £2.01M (+2006551%)
Total Liabilities
-£2.13M
Increased by £2.13M (%)
Net Assets
-£127.99K
Decreased by £128.09K (-128091%)
Debt Ratio (%)
106%
Increased by 106.38% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Edwina Phyllis Skelhon (PSC) Details Changed
2 Years 2 Months Ago on 20 Nov 2023
Miss Monet Ellard Appointed
2 Years 2 Months Ago on 20 Nov 2023
Miss Claudia Ellard Appointed
2 Years 2 Months Ago on 20 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Aug 2023
Incorporated
2 Years 10 Months Ago on 16 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Resolutions
Submitted on 1 Dec 2023
Memorandum and Articles of Association
Submitted on 1 Dec 2023
Change of share class name or designation
Submitted on 30 Nov 2023
Change of details for Edwina Phyllis Skelhon as a person with significant control on 20 November 2023
Submitted on 24 Nov 2023
Appointment of Miss Monet Ellard as a director on 20 November 2023
Submitted on 24 Nov 2023
Appointment of Miss Claudia Ellard as a director on 20 November 2023
Submitted on 24 Nov 2023
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Repayment History
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