okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BANNAMORE LIMITED

Register to unlock more data on OkredoRegister

BANNAMORE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04155154

Incorporation date

07/02/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTCopy
copy info iconCopy
See on map
Latest events (Record since 07/02/2001)
dot icon26/06/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/03/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon12/04/2023
Resolutions
View PDF (1 pages)
dot icon12/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/04/2023
Declaration of solvency
View PDF (5 pages)
dot icon31/03/2023
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2023-03-31
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon22/07/2021
Change of details for Mrs Fiona Jean Trusty as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon22/07/2021
Director's details changed for Mrs Fiona Jean Trusty on 2021-07-22
View PDF (2 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon15/01/2021
Satisfaction of charge 041551540011 in full
View PDF (1 pages)
dot icon30/10/2020
Satisfaction of charge 041551540012 in full
View PDF (1 pages)
dot icon08/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-07 with updates
View PDF (5 pages)
dot icon29/07/2019
Termination of appointment of Sam Robert John Trusty as a director on 2019-07-22
View PDF (1 pages)
dot icon29/07/2019
Termination of appointment of Laura Anne Trusty as a director on 2019-07-22
View PDF (1 pages)
dot icon29/07/2019
Termination of appointment of Katie Dorothy Stratton as a director on 2019-07-22
View PDF (1 pages)
dot icon21/06/2019
Notification of Fiona Jean Trusty as a person with significant control on 2019-05-17
View PDF (2 pages)
dot icon21/06/2019
Cessation of Scott Norman Trusty as a person with significant control on 2019-05-17
View PDF (1 pages)
dot icon21/06/2019
Termination of appointment of Scott Norman Trusty as a secretary on 2019-05-17
View PDF (1 pages)
dot icon21/06/2019
Termination of appointment of Scott Norman Trusty as a director on 2019-05-17
View PDF (1 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/03/2019
Satisfaction of charge 041551540010 in full
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/02/2018
Satisfaction of charge 041551540009 in full
View PDF (1 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon08/07/2016
Registration of charge 041551540012, created on 2016-06-21
View PDF (38 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon09/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (9 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon15/04/2015
Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA to The White House 2 Meadrow Godalming Surrey GU7 3HN on 2015-04-15
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (9 pages)
dot icon17/02/2015
Director's details changed for Miss Laura Anne Trusty on 2015-02-01
View PDF (2 pages)
dot icon20/01/2015
Director's details changed for Mr Scott Norman Trusty on 2014-12-16
View PDF (2 pages)
dot icon20/01/2015
Registered office address changed from William House 45 Bury Fields Guildford Surrey GU2 4AZ United Kingdom to Marlborough House Millbrook Guildford Surrey GU1 3YA on 2015-01-20
View PDF (1 pages)
dot icon20/01/2015
Director's details changed for Mrs Fiona Jean Trusty on 2014-12-16
View PDF (2 pages)
dot icon20/01/2015
Secretary's details changed for Scott Norman Trusty on 2014-12-16
View PDF (1 pages)
dot icon26/09/2014
Secretary's details changed for Scott Norman Trusty on 2014-09-19
View PDF (1 pages)
dot icon26/09/2014
Director's details changed for Mrs Fiona Jean Trusty on 2014-09-19
View PDF (2 pages)
dot icon26/09/2014
Director's details changed for Scott Norman Trusty on 2014-09-19
View PDF (2 pages)
dot icon26/09/2014
Director's details changed for Mrs Fiona Jean Trusty on 2014-09-19
View PDF (2 pages)
dot icon26/09/2014
Director's details changed for Scott Norman Trusty on 2014-09-19
View PDF (2 pages)
dot icon26/09/2014
Registered office address changed from Headline House 24 Bury Fields Guildford Surrey GU2 4AZ United Kingdom to William House 45 Bury Fields Guildford Surrey GU2 4AZ on 2014-09-26
View PDF (1 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/08/2014
Registered office address changed from William House 45 Bury Fields Guildford Surrey GU2 4AZ to Headline House 24 Bury Fields Guildford Surrey GU2 4AZ on 2014-08-06
View PDF (1 pages)
dot icon27/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (9 pages)
dot icon09/07/2013
Registration of charge 041551540009
View PDF (33 pages)
dot icon09/07/2013
Registration of charge 041551540010
View PDF (33 pages)
dot icon09/07/2013
Registration of charge 041551540011
View PDF (36 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (9 pages)
dot icon13/02/2013
Appointment of Miss Laura Anne Trusty as a director
View PDF (2 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (8 pages)
dot icon28/02/2012
Director's details changed for Katie Dorothy Trusty on 2011-02-24
View PDF (2 pages)
dot icon14/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon24/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2010
Statement of company's objects
View PDF (2 pages)
dot icon17/05/2010
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/05/2010
Change of share class name or designation
View PDF (2 pages)
dot icon17/05/2010
Resolutions
View PDF (2 pages)
dot icon17/05/2010
Resolutions
View PDF (45 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Director's details changed for Katie Dorothy Trusty on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Sam Robert John Trusty on 2010-02-22
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Mrs Fiona Jean Strafford-Taylor on 2009-12-13
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Scott Norman Trusty on 2009-12-13
View PDF (2 pages)
dot icon11/02/2010
Secretary's details changed for Scott Norman Trusty on 2009-12-13
View PDF (1 pages)
dot icon11/09/2009
Director appointed mrs fiona jean strafford-taylor
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director joanna singleton
View PDF (1 pages)
dot icon19/03/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (2 pages)
dot icon24/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon25/03/2008
Return made up to 07/02/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon03/05/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon30/04/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/02/2007
Return made up to 07/02/07; full list of members
View PDF (3 pages)
dot icon26/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/11/2006
Secretary resigned
View PDF (1 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon21/11/2006
New secretary appointed
View PDF (2 pages)
dot icon25/09/2006
Registered office changed on 25/09/06 from: 7 riverview wanlut tree close guildford surrey GU1 4UX
View PDF (1 pages)
dot icon26/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/05/2006
New director appointed
View PDF (2 pages)
dot icon04/04/2006
Return made up to 07/02/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
New secretary appointed
View PDF (1 pages)
dot icon04/04/2006
Director resigned
View PDF (1 pages)
dot icon04/04/2006
Secretary resigned
View PDF (1 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/12/2005
New director appointed
View PDF (1 pages)
dot icon07/12/2005
Director resigned
View PDF (1 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon21/02/2005
Return made up to 07/02/05; full list of members
View PDF (8 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon10/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2004
New director appointed
View PDF (1 pages)
dot icon03/03/2004
New director appointed
View PDF (1 pages)
dot icon17/02/2004
Return made up to 07/02/04; full list of members
View PDF (7 pages)
dot icon11/02/2004
Registered office changed on 11/02/04 from: the office tanyard barns woodhill lane shamley green guildford GU5 0SP
View PDF (1 pages)
dot icon28/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon27/02/2003
Return made up to 07/02/03; full list of members
View PDF (7 pages)
dot icon08/11/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon08/11/2002
Accounting reference date shortened from 28/02/02 to 31/12/01
View PDF (1 pages)
dot icon21/02/2002
Return made up to 07/02/02; full list of members
View PDF (6 pages)
dot icon29/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2001
Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/03/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon08/03/2001
Secretary resigned
View PDF (1 pages)
dot icon08/03/2001
Director resigned
View PDF (1 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon19/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2001
Incorporation
View PDF (15 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£229,390.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
331.08K
-
0.00
229.39K
-
2021
0
331.08K
-
0.00
229.39K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

331.08K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

229.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ELITE GRASS CARE LIMITED

The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492
Support activities for crop production05/01/2017
Dissolved
-
0

SURREY GARDEN DESIGN AND MAINTENANCE LTD

24 Robertson Court, Woking GU21 8AG, 11629509
Logging18/10/2018
Dissolved
-
0

G&J FISHING AND FARMING LIMITED

28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839
Mixed farming30/06/2011
Dissolved
-
0

HEATHERWAYS EQUINE LTD

10 Heatherways, Tarporley CW6 0HP, 13288995
Raising of horses and other equines24/03/2021
Dissolved
-
0

MONT AQUA LTD.

11 Five Fields Close, Watford WD19 5BZ, 11425407
Seed processing for propagation20/06/2018
Dissolved
-
0
ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE
Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

-

No. of employees:

-
SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG
Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

-

No. of employees:

-
G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ
Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

-

No. of employees:

-
HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP
Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

-

No. of employees:

-
MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ
Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BANNAMORE LIMITED

BANNAMORE LIMITED is an(a) Dissolved company incorporated on 07/02/2001 with the registered office located at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNAMORE LIMITED?

toggle

BANNAMORE LIMITED is currently Dissolved. It was registered on 07/02/2001 and dissolved on 26/06/2024.

Where is BANNAMORE LIMITED located?

toggle

BANNAMORE LIMITED is registered at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does BANNAMORE LIMITED do?

toggle

BANNAMORE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BANNAMORE LIMITED?

toggle

The latest filing was on 26/06/2024: Final Gazette dissolved following liquidation.