Company Information for

BANYARDS LIMITED

OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,

Company Registration Number

04614186

Private Limited Company

Active

About Banyards Ltd

BANYARDS LIMITED was founded on 2002-12-11 and has its registered office in Coventry. The organisation's status is listed as "Active". Banyards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BANYARDS LIMITED
Legal Registered Office
OCTAVIA HOUSE WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
Other companies in CV5
Previous Names
BANYARD'S LTD.
27/10/2008

Filing Information

Company Number04614186
Date formed2002-12-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 09:54:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Edward Rhodes Company Secretary 2017-08-31
Douglas John Graham Director FINANCE DIRECTOR 2008-09-05 UNITED KINGDOM
Sarah Anne Hughes-clarke Director DIRECTOR 2012-01-25 UNITED KINGDOM
Jonathan Edward Rhodes Director CHARTERED ACCOUNTANT 2017-08-31 ENGLAND
Nicholas Temple-heald Director DIRECTOR 2009-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas John Graham Company Secretary 2008-09-05 2017-08-31
Richard Alexander Ramsey Director 2008-09-10 2012-01-25
James Edwards Director 2008-09-05 2011-06-17
Allan Flippance Director 2003-04-06 2009-12-31
Martin Robert Hunt Director 2008-09-05 2009-05-15
Deanne Edwards Company Secretary 2002-12-11 2008-09-05
Deanne Edwards Director 2002-12-11 2008-09-05
Paul Edwards Director 2002-12-11 2008-09-05
Chettleburghs Secretarial Ltd Nominated Secretary 2002-12-11 2002-12-11

Related Directorships for Douglas John Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas John Graham IDVERDE SCOTLAND LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Douglas John Graham PFEIFFER LIMITEDDirector 2016-02-17 CURRENT 2001-03-16 Dissolved 2017-09-12
Douglas John Graham PFEIFFER HOLDINGS LIMITEDDirector 2016-02-17 CURRENT 2008-10-16 Dissolved 2018-04-17
Douglas John Graham BLYTHE VALLEY LIMITEDDirector 2016-02-17 CURRENT 2000-12-04 Active
Douglas John Graham QUADRON SERVICES LIMITEDDirector 2016-02-17 CURRENT 1993-04-19 Active
Douglas John Graham WESTERN LANDSCAPES LIMITEDDirector 2010-03-03 CURRENT 1985-08-21 Active
Douglas John Graham INHOCO 4085 LIMITEDDirector 2008-06-23 CURRENT 2005-01-19 Dissolved 2016-07-19
Douglas John Graham ENGLISH LANDSCAPES LIMITEDDirector 2008-06-23 CURRENT 1926-10-07 Active
Douglas John Graham ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2008-06-23 CURRENT 1969-01-27 Active
Douglas John Graham ENGLISH WOODLANDS LIMITEDDirector 2008-06-23 CURRENT 1984-08-15 Active
Douglas John Graham IDVERDE HOLDINGS LIMITEDDirector 2008-06-23 CURRENT 2008-03-19 Active
Douglas John Graham IDVERDE LIMITEDDirector 2008-06-23 CURRENT 1998-04-08 Active
Douglas John Graham IDVERDE UK LIMITEDDirector 2008-06-23 CURRENT 2008-03-19 Active

Related Directorships for Sarah Anne Hughes-clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Anne Hughes-clarke IDVERDE SCOTLAND LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Sarah Anne Hughes-clarke IDVERDE UK LIMITEDDirector 2015-03-17 CURRENT 2008-03-19 Active
Sarah Anne Hughes-clarke GROWING A GREENER BRITAINDirector 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
Sarah Anne Hughes-clarke ENGLISH LANDSCAPES LIMITEDDirector 2012-01-25 CURRENT 1926-10-07 Active
Sarah Anne Hughes-clarke ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2012-01-25 CURRENT 1969-01-27 Active
Sarah Anne Hughes-clarke IDVERDE LIMITEDDirector 2012-01-25 CURRENT 1998-04-08 Active
Sarah Anne Hughes-clarke WESTERN LANDSCAPES LIMITEDDirector 2012-01-25 CURRENT 1985-08-21 Active

Related Directorships for Jonathan Edward Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Rhodes ENGLISH LANDSCAPES LIMITEDDirector 2017-08-31 CURRENT 1926-10-07 Active
Jonathan Edward Rhodes ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2017-08-31 CURRENT 1969-01-27 Active
Jonathan Edward Rhodes ENGLISH WOODLANDS LIMITEDDirector 2017-08-31 CURRENT 1984-08-15 Active
Jonathan Edward Rhodes BLYTHE VALLEY LIMITEDDirector 2017-08-31 CURRENT 2000-12-04 Active
Jonathan Edward Rhodes IDVERDE HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2008-03-19 Active
Jonathan Edward Rhodes QUADRON SERVICES LIMITEDDirector 2017-08-31 CURRENT 1993-04-19 Active
Jonathan Edward Rhodes IDVERDE LIMITEDDirector 2017-08-31 CURRENT 1998-04-08 Active
Jonathan Edward Rhodes IDVERDE UK LIMITEDDirector 2017-08-31 CURRENT 2008-03-19 Active
Jonathan Edward Rhodes WESTERN LANDSCAPES LIMITEDDirector 2017-08-31 CURRENT 1985-08-21 Active

Related Directorships for Nicholas Temple-heald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Temple-heald IDVERDE SCOTLAND LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Nicholas Temple-heald BLYTHE VALLEY LIMITEDDirector 2016-02-17 CURRENT 2000-12-04 Active
Nicholas Temple-heald QUADRON SERVICES LIMITEDDirector 2016-02-17 CURRENT 1993-04-19 Active
Nicholas Temple-heald WESTERN LANDSCAPES LIMITEDDirector 2010-03-03 CURRENT 1985-08-21 Active
Nicholas Temple-heald INHOCO 4085 LIMITEDDirector 2009-05-18 CURRENT 2005-01-19 Dissolved 2016-07-19
Nicholas Temple-heald ENGLISH LANDSCAPES LIMITEDDirector 2009-05-18 CURRENT 1926-10-07 Active
Nicholas Temple-heald ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2009-05-18 CURRENT 1969-01-27 Active
Nicholas Temple-heald ENGLISH WOODLANDS LIMITEDDirector 2009-05-18 CURRENT 1984-08-15 Active
Nicholas Temple-heald IDVERDE HOLDINGS LIMITEDDirector 2009-05-18 CURRENT 2008-03-19 Active
Nicholas Temple-heald IDVERDE LIMITEDDirector 2009-05-18 CURRENT 1998-04-08 Active
Nicholas Temple-heald IDVERDE UK LIMITEDDirector 2009-05-18 CURRENT 2008-03-19 Active