Banks Property Limited

Company Name	Banks Property Limited
Company Status	Active
Company Number	03081092
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Previous Name	H.J. Banks (Properties) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr David Joseph Martin
Nationality	British
Status	Current
Appointed	18 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Harry James Banks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(1 year after company formation)
Appointment Duration	27 years, 9 months
Role	Group Chairman And Managing Director
Country of Residence	England
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Russell Hall
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Nicholas Anthony Hobdey
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(28 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Group Human Resources Director
Country of Residence	England
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Toby Edward Austin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(28 years, 6 months after company formation)
Appointment Duration	3 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	John Alwyn Dickenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Role	Development Director
Correspondence Address	1 Fieldhouse Terrace Durham City County Durham DH1 4NA

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2002)
Role	Assistant Managing Director
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Director Name	Mr Neil Andrew Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Ian Anthony Charles Parkin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Baliol House St Johns Road Durham County Durham DH1 4NU

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Director Name	Mr Spencer Trerise Glanville
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Bramhall Drive Washington Tyne And Wear NE38 9DB

Director Name	Mr Graham Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Paul Bernard Langley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(13 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr John Michael Shuttleworth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(13 years after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Gavin Anthony Styles
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(14 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	West Cornforth Ferryhill Co Durham DL17 9EU

Director Name	Mr Richard John Dunkley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(14 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 October 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Stephen Tonks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL

Director Name	Mr Stephen Richard Klein
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(18 years after company formation)
Appointment Duration	1 year (resigned 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Director Name	Mr Andrew Simon David Fisher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(19 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	banksdevelopments.com

Location

Registered Address	Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Banks Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,024,000
Gross Profit	£8,911,000
Net Worth	-£9,189,000
Current Liabilities	£32,198,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

4 March 2021	Delivered on: 8 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
23 December 2008	Delivered on: 30 December 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on mawburn terrace and watergate cambois blyth t/n ND39632, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
18 September 2008	Delivered on: 19 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All moneys and liabilities whatever, whenever and howsoever incurred by the banks group limited company whether now or in the future. Particulars: The property k/a land at cambois birn foundry premises and adjoining land t/no ND154111 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 January 2008	Delivered on: 4 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and the banks group limited to the chargee on any account whatsoever. Particulars: With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
16 June 2006	Delivered on: 17 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 October 1996	Delivered on: 26 October 1996 Satisfied on: 29 January 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

14 January 2021	Change of details for Banks Developments Limited as a person with significant control on 7 April 2016 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (5 pages)
16 June 2020	Full accounts made up to 29 September 2019 (25 pages)
6 January 2020	Termination of appointment of Paul Bernard Langley as a director on 31 December 2019 (1 page)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
4 September 2019	Resolutions RES13 ‐ Re-appoint audtors 21/08/2019 (1 page)
4 September 2019	Auditor's resignation (1 page)
25 June 2019	Full accounts made up to 30 September 2018 (25 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
19 June 2018	Full accounts made up to 1 October 2017 (24 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
27 June 2017	Full accounts made up to 2 October 2016 (23 pages)
27 June 2017	Full accounts made up to 2 October 2016 (23 pages)
11 April 2017	Director's details changed for Mr Richard John Dunkley on 7 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Richard John Dunkley on 7 April 2017 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
22 August 2016	Director's details changed for Mr Richard John Dunkley on 21 April 2016 (2 pages)
22 August 2016	Director's details changed for Mr Richard John Dunkley on 21 April 2016 (2 pages)
13 May 2016	Full accounts made up to 4 October 2015 (21 pages)
13 May 2016	Full accounts made up to 4 October 2015 (21 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015 (2 pages)
24 April 2015	Full accounts made up to 28 September 2014 (22 pages)
24 April 2015	Full accounts made up to 28 September 2014 (22 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
12 August 2014	Termination of appointment of Stephen Richard Klein as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Stephen Richard Klein as a director on 12 August 2014 (1 page)
3 March 2014	Full accounts made up to 30 September 2013 (21 pages)
3 March 2014	Full accounts made up to 30 September 2013 (21 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
22 July 2013	Appointment of Mr Stephen Richard Klein as a director (2 pages)
22 July 2013	Appointment of Mr Stephen Richard Klein as a director (2 pages)
4 June 2013	Termination of appointment of Stephen Tonks as a director (1 page)
4 June 2013	Termination of appointment of Stephen Tonks as a director (1 page)
3 June 2013	Full accounts made up to 30 September 2012 (21 pages)
3 June 2013	Full accounts made up to 30 September 2012 (21 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Termination of appointment of Neil Brown as a director (1 page)
10 October 2012	Termination of appointment of Neil Brown as a director (1 page)
30 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
30 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
12 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages)
31 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
31 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
20 April 2012	Full accounts made up to 30 September 2011 (22 pages)
20 April 2012	Full accounts made up to 30 September 2011 (22 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
8 July 2011	Appointment of Mr Stephen Tonks as a director (2 pages)
8 July 2011	Termination of appointment of Graham Smith as a director (1 page)
8 July 2011	Appointment of Mr Stephen Tonks as a director (2 pages)
8 July 2011	Termination of appointment of Graham Smith as a director (1 page)
28 June 2011	Full accounts made up to 30 September 2010 (22 pages)
28 June 2011	Full accounts made up to 30 September 2010 (22 pages)
26 January 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
26 January 2011	Director's details changed for Richard John Dunkley on 24 January 2011 (2 pages)
27 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
27 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
27 October 2010	Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Paul Bernard Langley on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr John Michael Shuttleworth on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Graham Smith on 30 September 2010 (2 pages)
27 October 2010	Registered office address changed from Inkerman House St Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 27 October 2010 (1 page)
27 October 2010	Director's details changed for Mr Graham Smith on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Richard John Dunkley on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr John Michael Shuttleworth on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages)
27 October 2010	Director's details changed for Paul Bernard Langley on 30 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010 (1 page)
7 June 2010	Full accounts made up to 30 September 2009 (22 pages)
7 June 2010	Full accounts made up to 30 September 2009 (22 pages)
3 June 2010	Director's details changed for Richard John Dunkley on 24 May 2010 (3 pages)
3 June 2010	Director's details changed for Richard John Dunkley on 24 May 2010 (3 pages)
21 January 2010	Termination of appointment of Spencer Glanville as a director (2 pages)
21 January 2010	Termination of appointment of Spencer Glanville as a director (2 pages)
15 January 2010	Termination of appointment of Gavin Styles as a director (2 pages)
15 January 2010	Termination of appointment of Gavin Styles as a director (2 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
15 January 2010	Termination of appointment of Ian Morl as a director (2 pages)
27 October 2009	Appointment of Richard John Dunkley as a director (6 pages)
27 October 2009	Appointment of Richard John Dunkley as a director (6 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Appointment of Gavin Anthony Styles as a director (3 pages)
9 October 2009	Appointment of Gavin Anthony Styles as a director (3 pages)
23 September 2009	Section 519 (1 page)
23 September 2009	Section 519 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
24 August 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
30 April 2009	Appointment terminated director john dickenson (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (19 pages)
20 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents facilities agreement 22/12/2008 (3 pages)
7 January 2009	Resolutions RES13 ‐ Interest conflict of company bank arrangement 22/12/2008 (2 pages)
7 January 2009	Resolutions RES13 ‐ Interest conflict of company bank arrangement 22/12/2008 (2 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents facilities agreement 22/12/2008 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 November 2008	Appointment terminated director ian parkin (1 page)
27 November 2008	Appointment terminated director ian parkin (1 page)
7 October 2008	Director's change of particulars / graham smith / 28/08/2008 (1 page)
7 October 2008	Director's change of particulars / graham smith / 28/08/2008 (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (6 pages)
2 October 2008	Return made up to 30/09/08; full list of members (6 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 September 2008	Director appointed john michael shuttleworth (2 pages)
2 September 2008	Director appointed john michael shuttleworth (2 pages)
7 August 2008	Director appointed paul bernard langley (2 pages)
7 August 2008	Director appointed paul bernard langley (2 pages)
7 August 2008	Director appointed graham smith (2 pages)
7 August 2008	Director appointed graham smith (2 pages)
7 August 2008	Director appointed spencer trerise glanville (2 pages)
7 August 2008	Director appointed spencer trerise glanville (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
8 January 2008	Full accounts made up to 31 March 2007 (18 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (3 pages)
6 November 2006	New director appointed (3 pages)
6 November 2006	New director appointed (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
17 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (4 pages)
10 May 2006	New director appointed (4 pages)
27 April 2006	Company name changed H.J. banks (properties) LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed H.J. banks (properties) LIMITED\certificate issued on 27/04/06 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 October 2000	Accounts for a dormant company made up to 26 March 2000 (3 pages)
24 October 2000	Accounts for a dormant company made up to 26 March 2000 (3 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members (7 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
12 October 1999	Accounts for a dormant company made up to 28 March 1999 (3 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
15 October 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
15 October 1998	Accounts for a dormant company made up to 29 March 1998 (3 pages)
7 October 1998	Return made up to 30/09/98; full list of members (9 pages)
7 October 1998	Return made up to 30/09/98; full list of members (9 pages)
27 November 1997	Accounts for a dormant company made up to 30 March 1997 (3 pages)
27 November 1997	Accounts for a dormant company made up to 30 March 1997 (3 pages)
7 October 1997	Return made up to 30/09/97; no change of members (7 pages)
7 October 1997	Return made up to 30/09/97; no change of members (7 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 04/10/96 (6 pages)
4 October 1996	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 04/10/96 (6 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
20 October 1995	Accounting reference date notified as 31/03 (1 page)
20 October 1995	Accounting reference date notified as 31/03 (1 page)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Secretary resigned (2 pages)
18 July 1995	Incorporation (20 pages)
18 July 1995	Incorporation (20 pages)

Banks Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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