BANNER DEVELOPMENTS LIMITED

Company summary

Company number: 04046706
Status: ACTIVE
Incorporated / age: 3 August 200026 years
Registered office: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:26 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 SPV LIMITED
IBIS (592) 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	11 Sep 2000	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
DECHERT NOMINEES LIMITED RESIGNED	Secretary	03 Aug 2000	11 Sep 2000			2 Serjeants Inn, London, EC4Y 1LT
BANFIELD, Geoffrey Piers RESIGNED	Director	22 Nov 2006	19 Feb 2016	England	September 1968	Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
BOTHWELL, Karen Margaret RESIGNED	Director	11 Feb 2002	31 Mar 2005	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BRADLEY, Pauline Anne RESIGNED	Director	11 Feb 2002	01 Feb 2005		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
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
BURNETT, Neil Scott RESIGNED	Director	21 Jan 2005	28 Apr 2006		March 1969	5 Cluny Avenue, Edinburgh, EH10 4RN
COULON, Marcel John RESIGNED	Director	17 Feb 2010	19 Feb 2016	United Kingdom	July 1964	Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF, England
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
DICKSON, Pamela Simone RESIGNED	Director	16 Apr 2008	17 Feb 2010	United Kingdom	November 1967	38 Belmont Gardens, Edinburgh, EH12 6JD
JONES, Ian Hugh RESIGNED	Director	11 Sep 2000	11 Feb 2002	United Kingdom	February 1966	35 Midway, St. Albans, Hertfordshire, AL3 4BB
KENNEDY, John Anthony RESIGNED	Director	17 Feb 2010	19 Feb 2016	England	January 1963	21, Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
KENNEDY, John Anthony RESIGNED	Director	11 Sep 2000	22 Nov 2006	England	January 1963	21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
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
SELLAR, Gillian Christine RESIGNED	Director	28 Apr 2006	16 Apr 2008		September 1969	112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
SHANKLAND, Graeme Robert RESIGNED	Director	11 Sep 2000	11 Feb 2002		September 1960	6 Courtlands Avenue, Bromley, Kent, BR2 7HZ
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	17 Feb 2010	19 Feb 2016	United Kingdom	April 1965	Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
WERTH, Richard Graham RESIGNED	Director	11 Sep 2000	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
DECHERT NOMINEES LIMITED RESIGNED	Director	03 Aug 2000	11 Sep 2000			2 Serjeants Inn, London, EC4Y 1LT

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: 11 Sep 2000
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

DECHERT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 11 Sep 2000
Address: 2 Serjeants Inn, London, EC4Y 1LT

BANFIELD, Geoffrey Piers RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: September 1968
Address: Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 31 Mar 2005
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 01 Feb 2005
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

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

BURNETT, Neil Scott RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 28 Apr 2006
Date of birth: March 1969
Address: 5 Cluny Avenue, Edinburgh, EH10 4RN

COULON, Marcel John RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF, England

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

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 17 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 38 Belmont Gardens, Edinburgh, EH12 6JD

JONES, Ian Hugh RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 11 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 35 Midway, St. Albans, Hertfordshire, AL3 4BB

KENNEDY, John Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: January 1963
Address: 21, Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY

KENNEDY, John Anthony RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 22 Nov 2006
Country of Residence: England
Date of birth: January 1963
Address: 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY

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

SELLAR, Gillian Christine RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 16 Apr 2008
Date of birth: September 1969
Address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ

SHANKLAND, Graeme Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 11 Feb 2002
Date of birth: September 1960
Address: 6 Courtlands Avenue, Bromley, Kent, BR2 7HZ

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: 17 Feb 2010
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: 11 Sep 2000
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

DECHERT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 11 Sep 2000
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

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)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (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)
01 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)
01 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)
31 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)
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)
12 Jan 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)
29 Oct 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 Oct 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 Oct 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 Feb 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 Feb 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 Feb 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 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 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)
30 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)
15 Sep 2000	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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