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Home > England & Wales Companies > 25-27 BANKS ROAD LIMITED
Company Information for

25-27 BANKS ROAD LIMITED

FLAT 4, 25-27 BANKS ROAD, POOLE, BH13 7PW,
Company Registration Number
02889437
Private Limited Company
Active

Company Overview

About 25-27 Banks Road Ltd
25-27 BANKS ROAD LIMITED was founded on 1994-01-20 and has its registered office in Poole. The organisation's status is listed as "Active". 25-27 Banks Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25-27 BANKS ROAD LIMITED
 
Legal Registered Office
FLAT 4, 25-27 BANKS ROAD
POOLE
BH13 7PW
Other companies in BH12
 
Filing Information
Company Number 02889437
Company ID Number 02889437
Date formed 1994-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25-27 BANKS ROAD LIMITED
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Company Officers of 25-27 BANKS ROAD LIMITED

Current Directors
Officer Role Date Appointed
BOURNE ESTATES LTD
 Company Secretary 2009-01-10
PHILIP CATON
 Director 2009-06-11
MARTIN DAWE
 Director 2017-07-28
PETER NICHOLAS JUBERT
 Director 1998-06-11
HOWARD WALTERS
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BARROW
 Director 1997-09-19 2017-07-28
HELEN MARGARET WOOD
 Director 2006-05-19 2015-08-21
MARGARET O'CONNELL
 Director 1997-01-10 2013-07-29
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2005-01-01 2009-01-10
GORDON DOUGLAS DEAN
 Director 1996-02-12 2006-02-01
ROBERT PHILIP KISLINGBURY
 Company Secretary 2001-06-01 2005-01-01
FRANCIS MORRIS
 Director 1998-05-08 2002-10-01
KAREN ANN GRAY
 Company Secretary 2000-06-17 2001-06-04
RONALD BOYD GIBSON
 Company Secretary 1997-01-10 2000-06-17
KENNETH GEORGE FORDHAM
 Director 1996-02-12 1997-07-23
ANTHONY PHILIP BUSSY
 Company Secretary 1994-01-20 1997-01-22
GORDON ALBERT LORENZ
 Director 1996-05-17 1996-11-01
PETER DAVID ABRAHAMS
 Director 1996-02-12 1996-04-24
ANTHONY PHILIP BUSSY
 Director 1994-01-20 1996-02-12
MICHAEL PAUL FELCE
 Director 1994-01-20 1996-02-12

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Termination of appointment of Initiative Property Management Limited on 2023-09-20
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED England
2023-09-21Appointment of Mr Howard Walters as company secretary on 2023-09-20
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-10-07APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWE
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWE
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09Termination of appointment of Rendall & Rittner Ltd. on 2021-12-01
2022-02-09Appointment of Initiative Property Management Limited as company secretary on 2021-12-01
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE England
2022-02-09AP04Appointment of Initiative Property Management Limited as company secretary on 2021-12-01
2022-02-09TM02Termination of appointment of Rendall & Rittner Ltd. on 2021-12-01
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-03AP01DIRECTOR APPOINTED CAROLINE LOUISE CATON
2021-10-05AP01DIRECTOR APPOINTED MR HOWARD WALTERS
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AP01DIRECTOR APPOINTED MS SARAH THERESE O'CONNELL
2021-04-21AP04Appointment of Rendall & Rittner Ltd. as company secretary on 2021-04-01
2021-04-21TM02Termination of appointment of Bourne Estates Ltd on 2021-03-31
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 25-27 Banks Road Limited C/O Bourne Estates Ltd Branksome Business Park Bournevalley Road Poole Dorset BH12 1DW
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WALTERS
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-04-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-04-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARROW
2017-08-01AP01DIRECTOR APPOINTED MR MARTIN DAWE
2017-08-01AP01DIRECTOR APPOINTED MR HOWARD WALTERS
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET WOOD
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 9
2015-02-03AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Mrs Helen Margaret Wood on 2015-01-01
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-21AR0120/01/14 ANNUAL RETURN FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET O'CONNELL
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0120/01/13 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AR0120/01/12 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0120/01/11 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0120/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O"CONNELL / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET WOOD / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JUBERT / 21/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNE ESTATES LTD / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CATON / 21/01/2010
2009-06-17288aDIRECTOR APPOINTED PHILIP CATON
2009-04-24AA31/12/08 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS
2009-03-12288aSECRETARY APPOINTED BOURNE ESTATES LTD
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2008-05-12AA31/12/07 TOTAL EXEMPTION FULL
2008-02-25363sRETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 113 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-26288bDIRECTOR RESIGNED
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT
2005-02-07363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-10-07288bDIRECTOR RESIGNED
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-14363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-06-27288bSECRETARY RESIGNED
2000-06-27288aNEW SECRETARY APPOINTED
2000-06-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-16288aNEW DIRECTOR APPOINTED
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-14288bSECRETARY RESIGNED
1998-01-14363(288)SECRETARY RESIGNED
1998-01-14363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-11-26288aNEW DIRECTOR APPOINTED
1997-08-06288bDIRECTOR RESIGNED
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25-27 BANKS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25-27 BANKS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25-27 BANKS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25-27 BANKS ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 8,329
Shareholder Funds 2011-12-31 £ 8,329
Tangible Fixed Assets 2012-12-31 £ 8,329
Tangible Fixed Assets 2011-12-31 £ 8,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25-27 BANKS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25-27 BANKS ROAD LIMITED
Trademarks
We have not found any records of 25-27 BANKS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25-27 BANKS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25-27 BANKS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25-27 BANKS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25-27 BANKS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25-27 BANKS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH13 7PW