BANKS PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
BANKS PROPERTY LIMITED
COMPANY NUMBER
03081092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/07/1995
(29 years and 5 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/07/1995
27/04/2006
H.J. BANKS (PROPERTIES) LIMITED
COUNTY DURHAM
DH7 8XL
Telephone: 01913786100
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
Durham, County Durham
DH7 8XL
West Cornforth
Ferryhill
County Durham
DL17 9EU
Telephone: 2091515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| BANKS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BANKS MOUNT OSWALD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 27/09/2024 | New Board Member John Christopher Eynon (932753482) Appointed |
Credit Risk Overview
Want to learn more about BANKS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1995 - Present (29 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
24/07/1996 - Present (28 years and 5 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
19/10/2009 - Present (15 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 27/09/2024 | New Board Member John Christopher Eynon (932753482) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 09/06/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Toby Edward Austin (931875228) Appointed |
| 05/01/2024 | Andrew Simon David Fisher (919905008) has left the board |
| 27/11/2023 | New Board Member Nicholas Anthony Hobdey (931613931) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 05/01/2023 | John Michael Shuttleworth (912816191) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Richard John Dunkley (914113171) has left the board |
| 11/10/2022 | New Board Member Russell Hall (930090317) Appointed |
| 29/04/2022 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 08/01/2020 | Paul Bernard Langley (913242746) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 11/10/2014 | New Confirmation Statement filed |
| 14/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 06/03/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Stephen Tonks (916144207) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | Neil Andrew Brown (901550575) has left the board |
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