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Home > England & Wales Companies > BANSTEAD DEVELOPMENTS LIMITED
Company Information for

BANSTEAD DEVELOPMENTS LIMITED

THE WHITE HOUSE, 129 ANYARDS ROAD, COBHAM, SURREY, KT11 2LJ,
Company Registration Number
06126905
Private Limited Company
Active

Company Overview

About Banstead Developments Ltd
BANSTEAD DEVELOPMENTS LIMITED was founded on 2007-02-23 and has its registered office in Cobham. The organisation's status is listed as "Active". Banstead Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANSTEAD DEVELOPMENTS LIMITED
 
Legal Registered Office
THE WHITE HOUSE
129 ANYARDS ROAD
COBHAM
SURREY
KT11 2LJ
Other companies in GU12
 
Filing Information
Company Number 06126905
Company ID Number 06126905
Date formed 2007-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924089711  
Last Datalog update: 2024-11-05 19:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANSTEAD DEVELOPMENTS LIMITED
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Company Officers of BANSTEAD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY RUSSELL
 Company Secretary 2007-02-23
PAUL MANSON ENGELMANN
 Director 2007-02-23
SIMON ANTHONY RUSSELL
 Director 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MANSON ENGELMANN WHITE OAK HOMES LIMITED Director 1994-04-08 CURRENT 1994-04-08 Active

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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050014
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050013
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061269050011
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-03-07CH03SECRETARY'S DETAILS CHNAGED FOR SIMON ANTHONY RUSSELL on 2019-02-25
2018-11-15PSC05Change of details for Burhill Homes Limited as a person with significant control on 2017-07-27
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050011
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 19 Ash Street Ash Surrey GU12 6LD
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-28CH01Director's details changed for Mr Simon Anthony Russell on 2017-02-23
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050009
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050008
2015-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061269050005
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061269050007
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050007
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050006
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061269050005
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-17AR0123/02/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-06AR0123/02/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-13AR0123/02/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-02AR0123/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANSON ENGELMANN / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL / 02/03/2010
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 14 STATION ROAD WATFORD HERTS WD17 1EN
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-14225PREVSHO FROM 29/02/2008 TO 31/01/2008
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BANSTEAD DEVELOPMENTS 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 BANSTEAD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-15 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-11-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-07-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-06-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-06-19 Satisfied HSBC BANK PLC
DEBENTURE 2007-05-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 79,385
Creditors Due Within One Year 2012-01-31 £ 1,123,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BANSTEAD DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 29,384
Cash Bank In Hand 2012-01-31 £ 124,858
Current Assets 2013-01-31 £ 393,795
Current Assets 2012-01-31 £ 1,207,164
Debtors 2013-01-31 £ 297,984
Debtors 2012-01-31 £ 2,306
Shareholder Funds 2013-01-31 £ 314,410
Shareholder Funds 2012-01-31 £ 83,240
Stocks Inventory 2013-01-31 £ 66,427
Stocks Inventory 2012-01-31 £ 1,080,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANSTEAD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANSTEAD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BANSTEAD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANSTEAD DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as BANSTEAD DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BANSTEAD DEVELOPMENTS 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 BANSTEAD DEVELOPMENTS 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 BANSTEAD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT11 2LJ