THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 September 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chesham Road, Wilmslow. 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: Micro Entity. THOMAS BANNISTER & SONS (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	43 CHESHAM ROAD
Post Town	WILMSLOW
County	CHESHIRE
Postcode	SK9 6EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THOMAS BANNISTER & SONS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOSEPH GRIFFIN

(~60 year old British national)

43 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/12/2004

THOMAS WILFRID JAMES GRIFFIN

(~62 year old British national)

43 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2004

THOMAS WILFRID JAMES GRIFFIN

(~62 year old British national)

43 CHESHAM ROAD, WILMSLOW, CHESHIRE, SK9 6EZ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2004

Shareholders

(Persons of Significant Control)

Mrs Karen Elizabeth Griffin

(~58 year old British national)

43, Chesham Road, Wilmslow, Cheshire, SK9 6EZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Thomas Wilfrid James Griffin

(~62 year old British national)

43, Chesham Road, Wilmslow, Cheshire, SK9 6EZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

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)