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Banner Properties Warwickshire Ltd

Banner Properties Warwickshire Ltd is a dormant company incorporated on 16 March 2023 with the registered office located in Leamington Spa, Warwickshire. Banner Properties Warwickshire Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14734980
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Woodcote Road
Leamington Spa
CV32 6PZ
England
Address changed on 14 Aug 2023 (2 years 1 month ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Strategic Property Officer • British • Lives in England • Born in Mar 1996
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1968
Director • Marketing Campaigns Officer • British • Lives in England • Born in Jan 1998
Edwina Phyllis Skelhon
PSC • British • Lives in UK • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Developments Warwickshire Limited
Mr Anthony Richard Ellard, Miss Monet Ellard, and 1 more are mutual people.
Active
A & E Contracts Ltd
Mr Anthony Richard Ellard is a mutual person.
Active
A & E Construction (Warwickshire) Limited
Mr Anthony Richard Ellard is a mutual person.
Active
Tru Trade Group Limited
Mr Anthony Richard Ellard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Edwina Phyllis Skelhon (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Miss Monet Ellard Appointed
1 Year 9 Months Ago on 20 Nov 2023
Miss Claudia Ellard Appointed
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Aug 2023
Incorporated
2 Years 6 Months Ago on 16 Mar 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Change of share class name or designation
Submitted on 30 Nov 2023
Appointment of Miss Claudia Ellard as a director 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
Change of details for Edwina Phyllis Skelhon as a person with significant control on 20 November 2023
Submitted on 24 Nov 2023
Registration of charge 147349800001, created on 20 November 2023
Submitted on 22 Nov 2023
Repayment History
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