BANKS PROPERTY HOLDINGS LIMITED

BANKS PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rockingham Road, Market Harborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BANKS PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10974196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 14, THE POINT BUSINESS PARK
Address Line 2ROCKINGHAM ROAD
Post TownMARKET HARBOROUGH
CountryUNITED KINGDOM
PostcodeLE16 7QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date19/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BANKS PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANNE ELIZABETH MARJORIE BANKS
(~80 year old British national)
4, THE POINT BUSINESS PARK ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MR SIMON JAMES BANKS
(~51 year old British national)
4, THE POINT BUSINESS PARK ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MR TIMOTHY JOHN BANKS
(~79 year old British national)
4, THE POINT BUSINESS PARK ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MS SARAH LOUISE FARMER
(~53 year old British national)
4, THE POINT BUSINESS PARK ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2017
MS SARAH LOUISE FARMER
4, THE POINT BUSINESS PARK ROCKINGHAM ROAD, MARKET HARBOROUGH, LE16 7QU, UNITED KINGDOM
  • Current Secretary
Appointed on 21/09/2017

Shareholders

(Persons of Significant Control)
Mr Simon James Banks
(~51 year old English national)
4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 11/12/2017
Ms Sarah Louise Farmer
(~53 year old British national)
4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 11/12/2017
Mrs Anne Elizabeth Marjorie Banks
(~80 year old British national)
4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2023
Mr Timothy John Banks
(~79 year old British national)
4, The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/10/2023

Connections

(Shared officers)
  • MRS ANNE ELIZABETH MARJORIE BANKS
  • MR SIMON JAMES BANKS
  • MR TIMOTHY JOHN BANKS
  • MRS ANNE ELIZABETH MARJORIE BANKS
  • MR SIMON JAMES BANKS
  • MR TIMOTHY JOHN BANKS
  • MS SARAH LOUISE FARMER
  • MRS ANNE ELIZABETH MARJORIE BANKS
  • MR SIMON JAMES BANKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANKS PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE16 7QU.

Map of BANKS PROPERTY HOLDINGS LIMITED at local scale
Map of BANKS PROPERTY HOLDINGS LIMITED at local scale
Map of BANKS PROPERTY HOLDINGS LIMITED at district scale
Map of BANKS PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)