SAMUEL BANNER PROPERTY CO LIMITED

Key Data

Status

Active

Company No.

09339582

Incorporation date

03/12/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

05/02/2026

Appointment of Mr Richard John Alan Smith as a director on 2026-02-05

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04/02/2026

Accounts for a small company made up to 2025-04-30

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15/01/2026

Confirmation statement made on 2025-12-03 with no updates

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31/07/2025

Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31

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31/07/2025

Appointment of Mr Richard Thomson as a secretary on 2025-07-31

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24/06/2025

Memorandum and Articles of Association

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24/06/2025

Resolutions

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19/06/2025

Satisfaction of charge 093395820001 in full

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11/06/2025

Registration of charge 093395820003, created on 2025-06-06

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10/06/2025

Registration of charge 093395820002, created on 2025-06-06

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02/05/2025

Termination of appointment of Anita O'malley as a secretary on 2025-04-18

View PDF (1 pages)

02/05/2025

Termination of appointment of Anita O'malley as a director on 2025-04-18

View PDF (1 pages)

15/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

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03/12/2024

Notification of Samuel Banner & Co Ltd as a person with significant control on 2016-04-06

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03/12/2024

Cessation of Mordechai Kessler as a person with significant control on 2016-04-06

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

09/02/2023

Termination of appointment of Colin Richard Boyle as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Termination of appointment of Colin Richard Boyle as a secretary on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mrs Anita O'malley as a director on 2023-02-01

View PDF (2 pages)

09/02/2023

Appointment of Mrs Anita O'malley as a secretary on 2023-02-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/12/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About SAMUEL BANNER PROPERTY CO LIMITED

SAMUEL BANNER PROPERTY CO LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH. 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 SAMUEL BANNER PROPERTY CO LIMITED?

SAMUEL BANNER PROPERTY CO LIMITED is currently Active. It was registered on 03/12/2014 .

Where is SAMUEL BANNER PROPERTY CO LIMITED located?

SAMUEL BANNER PROPERTY CO LIMITED is registered at 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH.

What does SAMUEL BANNER PROPERTY CO LIMITED do?

SAMUEL BANNER PROPERTY CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SAMUEL BANNER PROPERTY CO LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Richard John Alan Smith as a director on 2026-02-05.