BANNER HOMES LIMITED

Company summary

Company number: 01370906
Status: ACTIVE
Incorporated / age: 26 May 197848 years
Registered office: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Accounts due: 30 September 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:44 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
Dormant Company
Previous company names
GERELF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	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
WALBOURN, Richard RESIGNED	Secretary	19 Feb 2004	21 Mar 2014			Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Secretary		14 Jan 1999			Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
BAILEY, Neville John Trevor RESIGNED	Director		16 Oct 2009	England	November 1953	6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
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
CROSSLEY, Stuart James RESIGNED	Director		14 Jan 1999	United Kingdom	July 1944	Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
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
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
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
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	14 Jan 1999	21 Mar 2014	United Kingdom	November 1960	Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
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
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

BARNARD, Patricia Angela RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 19 Feb 2004
Address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB

WALBOURN, Richard RESIGNED
Role: Secretary
Appointed on: 19 Feb 2004
Resigned on: 21 Mar 2014
Address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

WERTH, Richard Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jan 1999
Address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

BAILEY, Neville John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: November 1953
Address: 6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom

CROSSLEY, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY

CUNNINGHAM, Graham Alan RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 31 Oct 2018
Country of Residence: Scotland
Date of birth: May 1964
Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom

STODDART, Neil John RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 01 Sep 2025
Country of Residence: Scotland
Date of birth: April 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

WALBOURN, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

WERTH, Richard Graham RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

WHITAKER, Kevin RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2014	Satisfied	Registration of a charge (MR01) (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)
09 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1999	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)
09 Apr 1992	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 Feb 1987	Satisfied
13 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1985	Satisfied
09 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1983	Satisfied
19 Dec 1982	Satisfied
01 Nov 1982	Satisfied
26 May 1982	Satisfied
02 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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