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BANNER COURT PROPERTIES(LOWESTOFT)LIMITED

Learn more about BANNER COURT PROPERTIES(LOWESTOFT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3A QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

BANNER COURT PROPERTIES(LOWESTOFT)LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00662339
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS
Form type: TM02
Date: 2015.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
Form type: TM01
Date: 2015.11.09
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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DIRECTOR APPOINTED MR JAMES ROWAN
Form type: AP01
Date: 2014.08.12
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.28
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SECRETARY APPOINTED MR TIMOTHY WILLIAM PEILE HARRIS
Form type: AP03
Date: 2013.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRIS HARRIS
Form type: TM01
Date: 2013.11.20
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APPOINTMENT TERMINATED, SECRETARY IRIS HARRIS
Form type: TM02
Date: 2013.11.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AISHA KHALAF
Form type: TM01
Date: 2010.06.30
£2.95
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE QUAYLE / 31/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / AISHA KHALAF / 31/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PEILE HARRIS / 31/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / IRIS CONSTANCE HARRIS / 31/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 30 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NP
Form type: AD01
Date: 2009.10.20
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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ANNUAL RETURN MADE UP TO 31/01/09
Form type: 363a
Date: 2009.02.02
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/08
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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ANNUAL RETURN MADE UP TO 31/01/07
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/01/06
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
£2.95
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ANNUAL RETURN MADE UP TO 31/01/05
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
£2.95
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ANNUAL RETURN MADE UP TO 31/01/04
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
£2.95
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ANNUAL RETURN MADE UP TO 31/01/03
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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ANNUAL RETURN MADE UP TO 31/01/02
Form type: 363s
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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ANNUAL RETURN MADE UP TO 31/01/01
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
£2.95
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ANNUAL RETURN MADE UP TO 31/01/00
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ANNUAL RETURN MADE UP TO 31/01/99
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.09
£2.95
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ANNUAL RETURN MADE UP TO 31/01/98
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18

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Company directors and board members:

GRAHAM LAWRENCE QUAYLE (current)
Director, PROPERTY CONSULTANT, 2001.03.19
56 KIRKLEY CLIFF , LOWESTOFT
NR33 0BY, SUFFOLK
JAMES ROWAN (current)
Director, 2013.11.28
3A QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
KEITH BELL (resigned)
Secretary, DIRECTOR, 1994.03.31 - 1997.06.20
1 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
MARIAN CHAPMAN (resigned)
Secretary, 1994.01.31 - 1994.03.31
22 MILL HILL ROAD , NORWICH
NR2 3DP, NORFOLK
WINIFRED MAY CLARKE (resigned)
Secretary, 1992.01.31 - 1991.10.10
1 BANNER COURT , LOWESTOFT
NR33 0DB, SUFFOLK
ANNE CONWAY (resigned)
Secretary, 1997.06.20 - 2001.01.02
6 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
IRIS CONSTANCE HARRIS (resigned)
Secretary, 2001.01.02 - 2013.11.08
FLAT 7 BANNER COURT KIRKLEY CLIFF , LOWESTOFT
NR33 0DB, SUFFOLK
TIMOTHY WILLIAM PEILE HARRIS (resigned)
Secretary, 2013.11.08 - 2015.09.28
64 FLORENCE ROAD , LOWESTOFT
NR33 7BY, SUFFOLK
ENGLAND
KEITH BELL (resigned)
Director, 1992.10.18 - 1999.01.12
1 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
MARION BELL (resigned)
Director, 1996.01.31 - 1997.06.20
1 BANNER COURT KIRKLEY CLIFF , LOWESTOFT
NR33 0DB, SUFFOLK
VERA JOAN BORWOOD (resigned)
Director, RETIRED, 1992.02.25 - 1994.01.31
7 BANNER COURT , LOWESTOFT
NR33 0DB, SUFFOLK
WINIFRED MAY CLARKE (resigned)
Director, RETIRED, 1992.01.31 - 1991.10.10
1 BANNER COURT , LOWESTOFT
NR33 0DB, SUFFOLK
WALTER CLEVELAND (resigned)
Director, RETIRED, 1992.01.31 - 1991.05.30
8 BANNER COURT , LOWESTOFT
NR33 0DB, SUFFOLK
JOHN COLEMAN (resigned)
Director, RETIRED, 1995.03.23 - 1996.01.31
FLAT NO 9 BANNER COURT KIRKLEY CLIFF , LOWESTOFT
NR33 0DB, SUFFOLK
ANNE CONWAY (resigned)
Director, 1994.01.31 - 1995.03.23
6 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
PHYLLIS MURIEL CREWS (resigned)
Director, RETIRED, 1992.01.31 - 1992.10.18
4 BANNER COURT , LOWESTOFT
NR33 0DB, SUFFOLK
JOHN DAVID DAVIS (resigned)
Director, HYPNOTHERAPIST, 1999.06.07 - 2000.06.26
4 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
JOHN GERRY (resigned)
Director, RETIRED, 1992.01.31 - 2001.08.24
11 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
IRIS CONSTANCE HARRIS (resigned)
Director, 2000.06.26 - 2013.11.08
FLAT 7 BANNER COURT KIRKLEY CLIFF , LOWESTOFT
NR33 0DB, SUFFOLK
TIMOTHY WILLIAM PEILE HARRIS (resigned)
Director, 2008.02.07 - 2015.09.28
64 FLORENCE ROAD , LOWESTOFT
NR33 7BY, SUFFOLK
AISHA KHALAF (resigned)
Director, SOLICITOR, 2002.03.27 - 2010.06.29
32A KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
CHARLES NEVILLE SCUPHAM (resigned)
Director, 1997.06.20 - 1999.06.07
10 BANNER COURT KIRKLEY CLIFF ROAD , LOWESTOFT
NR33 0DB, SUFFOLK
MILLICENT SHEPPARD (resigned)
Director, RETIRED, 1992.01.31 - 1992.02.25
5 BANNER COURT , LOWESTOFT
NR33 0DB, SUFFOLK
Date 2013.10.31
Tangible Fixed Assets £ 1
Current Assets £ 17,540
Debtors £ 2,708
Shareholder Funds £ 16,755
Profit Loss Account Reserve £ 16,755
Total Assets Less Current Liabilities £ 16,755
Net Current Assets Liabilities £ 16,754
Creditors Due Within One Year £ 786
Cash Bank In Hand £ 14,832
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to BANNER COURT PROPERTIES(LOWESTOFT)ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BANNER COURT PROPERTIES(LOWESTOFT)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data