BANNER HOMES CENTRAL LIMITED

Company summary

Company number: 01067052
Status: ACTIVE
Incorporated / age: 22 August 197254 years
Registered office: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Nature of business
Construction of domestic buildings
Previous company names
BANNER HOMES LIMITED
ERMINE SECURITIES LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE Registration number SC079250	Secretary	21 Mar 2014				Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland
NICHOLSON, Thomas Marshall ACTIVE	Director	15 Dec 2025		United Kingdom	June 1965	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
RICE, Michael Daniel ACTIVE	Director	30 Jun 2025		United Kingdom	January 1983	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom
BARNARD, Patricia Angela RESIGNED	Secretary	14 Jan 1999	19 Feb 2004			Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
BLADES, Peter RESIGNED	Secretary	17 Aug 2009	23 Apr 2014			Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WALBOURN, Richard RESIGNED	Secretary	19 Feb 2004	17 Aug 2009			8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
WERTH, Richard Graham RESIGNED	Secretary		14 Jan 1999			Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
BAILEY, Neville John Trevor RESIGNED	Director	10 Jun 2003	16 Oct 2009	England	November 1953	6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
BAILEY, Neville John Trevor RESIGNED	Director		31 May 2003		November 1953	44 Parish Piece, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SP
BAKER, Alistair RESIGNED	Director	02 Jan 1996	26 Apr 1996		October 1966	2 Court Road, Kingsworthy, Winchester, Hampshire, SO23 7QJ
BANFIELD, Geoffrey Piers RESIGNED	Director	10 Jun 2003	19 Feb 2016	England	September 1968	Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
BANFIELD, Geoffrey Piers RESIGNED	Director	14 Jan 1999	31 May 2003	United Kingdom	September 1968	30 Inglethorpe Street, London, SW6 6NT
BARNARD, Patricia Angela RESIGNED	Director	01 Apr 2001	19 Feb 2004		February 1966	Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
BLADES, Peter James RESIGNED	Director	04 Oct 2013	19 Feb 2016	England	October 1970	Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
BLADES, Peter RESIGNED	Director	04 Mar 2005	29 Jun 2009		October 1970	The Priory, 1 South Park Crescent, Gerrards Cross, Bucks, SL9 8HL
BROWN, Alan Duke RESIGNED	Director	21 Mar 2014	30 Apr 2018	England	May 1960	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
COULON, Marcel John RESIGNED	Director	14 Jan 1999	19 Feb 2016	United Kingdom	July 1964	Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF
CROSSLEY, Stuart James RESIGNED	Director		14 Jan 1999	United Kingdom	July 1944	Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
CULL, David Geoffrey Maurice RESIGNED	Director	21 Aug 2002	21 Dec 2010	England	February 1947	Mcbride House, 2nd Floor, 32 Penn Road, Beaconsfield, Buckinghamshire, HP9 2FY
CUNNINGHAM, Graham Alan RESIGNED	Director	21 Mar 2014	19 Feb 2016	United Kingdom	March 1974	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
GABB, Colin RESIGNED	Director	02 Jan 2003	21 Dec 2010	England	October 1952	23 Little Fryth, Wokingham, Berkshire, RG40 3RN
HAYWARD, Iain Andrew RESIGNED	Director	19 Jun 2007	29 Jun 2009	United Kingdom	January 1959	Willow House, Coombe Lane Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NX
KENNEDY, John Anthony RESIGNED	Director	29 Jun 2009	19 Feb 2016	England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
KENNEDY, John Anthony RESIGNED	Director	19 Jan 2000	31 May 2003		January 1963	4 Thorpe Close, Wokingham, Berkshire, RG41 2PW
MCCANN, Paul Joseph RESIGNED	Director		12 Sep 2013	England	August 1952	23, Orchard Close, Shillingford, Wallingford, Oxford, OX10 7HQ
REID, John Graham Gunn RESIGNED	Director	21 Mar 2014	31 Oct 2018	Scotland	May 1964	Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
ROYDON, Terry Rene RESIGNED	Director	08 Jun 2000	09 Jul 2002	United Kingdom	December 1946	Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP
STANIFORD, Norman RESIGNED	Director	01 Jun 2003	29 Jun 2009		September 1956	3 Barkby, Lower Earley, Reading, Berkshire, RG6 3DY
STODDART, Neil John RESIGNED	Director	30 Apr 2018	01 Sep 2025	Scotland	April 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom
STRATFORD, Elaine RESIGNED	Director	01 Apr 2002	21 Jan 2004	United Kingdom	March 1963	56 Pheasant Drive, Downley, High Wycombe, Buckinghamshire, HP13 5JW
WALBOURN, Richard Alexander RESIGNED	Director	01 May 2004	19 Feb 2016	United Kingdom	April 1965	Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Director	02 Jan 1996	21 Mar 2014	United Kingdom	November 1960	Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
WEST, Shelley Caroline RESIGNED	Director	19 Jun 2007	29 Jun 2009	United Kingdom	April 1971	73 Clearbrook Close, High Wycombe, Bucks, HP13 7BP
WHITAKER, Kevin RESIGNED	Director	01 Aug 2018	23 Apr 2026	United Kingdom	September 1969	Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

LEDGE SERVICES LIMITED ACTIVE
Registration number: SC079250
Role: Secretary
Appointed on: 21 Mar 2014
Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland

NICHOLSON, Thomas Marshall ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

RICE, Michael Daniel ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 389 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
18 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2009	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jul 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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