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BANKS PROPERTY MANAGEMENT LIMITED

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BANKS PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05240242

Incorporation date

23/09/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QUCopy
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Latest events (Record since 23/09/2004)
dot icon18/03/2026
Termination of appointment of Anne Elizabeth Marjorie Banks as a director on 2026-02-27
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-13 with updates
View PDF (4 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-13 with updates
View PDF (4 pages)
dot icon04/07/2024
Register inspection address has been changed from First Floor 15 Colmore Row Birmingham B3 2BH United Kingdom to Dains 2 Chamberlain Square Birmingham B3 3AX
View PDF (1 pages)
dot icon24/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-13 with updates
View PDF (4 pages)
dot icon13/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon01/02/2023
Termination of appointment of Anne Elizabeth Marjorie Banks as a secretary on 2023-02-01
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mrs Sarah Louise Farmer as a secretary on 2023-02-01
View PDF (2 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-13 with updates
View PDF (4 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-13 with updates
View PDF (4 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon02/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (4 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (5 pages)
dot icon26/10/2018
Withdrawal of a person with significant control statement on 2018-10-26
View PDF (2 pages)
dot icon26/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/10/2018
Notification of Banks Property Holdings Limited as a person with significant control on 2017-12-11
View PDF (2 pages)
dot icon26/10/2018
Cessation of Sarah Louise Farmer as a person with significant control on 2017-12-11
View PDF (1 pages)
dot icon26/10/2018
Cessation of Simon James Banks as a person with significant control on 2017-12-11
View PDF (1 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/01/2018
Resolutions
View PDF (3 pages)
dot icon12/01/2018
Change of name with request to seek comments from relevant body
View PDF (1 pages)
dot icon12/01/2018
Change of name notice
View PDF (3 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (4 pages)
dot icon09/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon27/10/2016
Director's details changed for Simon James Banks on 2016-10-15
View PDF (2 pages)
dot icon27/10/2016
Director's details changed for Sarah Louise Farmer on 2016-10-15
View PDF (2 pages)
dot icon20/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon31/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon31/05/2016
Resolutions
View PDF (18 pages)
dot icon21/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon29/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (8 pages)
dot icon14/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon08/11/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (8 pages)
dot icon01/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon13/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (8 pages)
dot icon14/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon27/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (8 pages)
dot icon10/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon19/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (8 pages)
dot icon24/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon13/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (16 pages)
dot icon26/10/2009
Secretary's details changed for Anne Elizabeth Marjorie Banks on 2009-10-16
View PDF (3 pages)
dot icon26/10/2009
Director's details changed for Simon James Banks on 2009-10-16
View PDF (3 pages)
dot icon26/10/2009
Director's details changed for Sarah Louise Farmer on 2009-10-16
View PDF (3 pages)
dot icon26/10/2009
Director's details changed for Anne Elizabeth Marjorie Banks on 2009-10-16
View PDF (3 pages)
dot icon26/10/2009
Director's details changed for Timothy John Banks on 2009-10-16
View PDF (3 pages)
dot icon25/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon17/10/2008
Return made up to 23/09/08; full list of members
View PDF (9 pages)
dot icon18/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon10/10/2007
Return made up to 23/09/07; full list of members
View PDF (9 pages)
dot icon16/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon26/10/2006
Return made up to 23/09/06; full list of members
View PDF (9 pages)
dot icon24/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon31/10/2005
Return made up to 23/09/05; full list of members
View PDF (9 pages)
dot icon12/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon23/11/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon23/11/2004
Ad 09/10/04--------- £ si 1000@1=1000 £ ic 4510/5510
View PDF (2 pages)
dot icon15/11/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/11/2004
Ad 08/10/04--------- £ si 4500@1=4500 £ ic 10/4510
View PDF (2 pages)
dot icon15/10/2004
Registered office changed on 15/10/04 from: 2 angel court, dairy yard market harborough leicestershire LE16 7NL
View PDF (1 pages)
dot icon12/10/2004
Accounting reference date shortened from 30/09/05 to 31/12/04
View PDF (1 pages)
dot icon12/10/2004
Ad 29/09/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon12/10/2004
Director resigned
View PDF (1 pages)
dot icon12/10/2004
Secretary resigned
View PDF (1 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon23/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/09/2004 - 22/09/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/09/2004 - 22/09/2004
67500
Banks, Timothy John
Director
23/09/2004 - Present
4
Farmer, Sarah Louise
Director
23/09/2004 - Present
5
Banks, Simon James
Director
23/09/2004 - Present
6

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANKS PROPERTY MANAGEMENT LIMITED

BANKS PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 23/09/2004 with the registered office located at 4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKS PROPERTY MANAGEMENT LIMITED?

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BANKS PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 23/09/2004 .

Where is BANKS PROPERTY MANAGEMENT LIMITED located?

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BANKS PROPERTY MANAGEMENT LIMITED is registered at 4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire LE16 7QU.

What does BANKS PROPERTY MANAGEMENT LIMITED do?

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BANKS PROPERTY MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANKS PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 18/03/2026: Termination of appointment of Anne Elizabeth Marjorie Banks as a director on 2026-02-27.