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Banner Property Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Banner Property Services Limited
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    01692785
  • Listing UID
    25800
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Location
  • Keystone House, Boundary Rd, Loudwater, Wooburn Green, High Wycombe HP10 9PN, UK

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Geolocation Details
  • Latitude
    51.601793
  • Longitude
    -0.695027
  • Easting
    490476.0
  • Northing
    190023.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDU122102
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TACK, Jenna Zainab Omar
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: director
    Address: Unit 2, Devonshire House, Cliveden Office Village, Lancaster Road, High Wycombe, HP12 3YZ, England
    BARNARD, Patricia Angela
    Appointed On: January 26, 1999
    Occupation: N/A
    Role: secretary
    Address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
    Resigned On: February 19, 2004
    WALBOURN, Richard
    Appointed On: February 19, 2004
    Occupation: N/A
    Role: secretary
    Address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
    Resigned On: March 21, 2014
    WERTH, Richard Graham
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
    Resigned On: January 26, 1999
    CLARK HOWES BUSINESS SERVICES LIMITED
    Appointed On: June 30, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
    Resigned On: December 6, 2018
    LEDGE SERVICES LIMITED
    Appointed On: March 21, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland
    Resigned On: June 30, 2014
    BAILEY, Neville John Trevor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
    Resigned On: October 16, 2009
    BARNARD, Patricia Angela
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
    Resigned On: February 19, 2004
    BROWN, Alan Duke
    Appointed On: March 21, 2014
    Occupation: N/A
    Role: director
    Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
    Resigned On: June 30, 2014
    CROSSLEY, Stuart James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
    Resigned On: January 14, 1999
    CUNNINGHAM, Graham Alan
    Appointed On: March 21, 2014
    Occupation: N/A
    Role: director
    Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
    Resigned On: June 30, 2014
    QUARRELL, Oliver Baskerville
    Appointed On: September 1, 2004
    Occupation: N/A
    Role: director
    Address: 869 High Road, London, N12 8QA, United Kingdom
    Resigned On: June 30, 2025
    REID, John Graham Gunn
    Appointed On: March 21, 2014
    Occupation: N/A
    Role: director
    Address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, United Kingdom
    Resigned On: June 30, 2014
    SHAW, Timothy Michael
    Appointed On: July 31, 2018
    Occupation: N/A
    Role: director
    Address: 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
    Resigned On: November 29, 2018
    WALBOURN, Richard
    Appointed On: May 1, 2004
    Occupation: N/A
    Role: director
    Address: 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
    Resigned On: June 1, 2006
    WERTH, Richard Graham
    Appointed On: December 19, 1995
    Occupation: N/A
    Role: director
    Address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
    Resigned On: March 21, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    BANNER PROPERTY SERVICES LIMITED
    Company Number
    01692785
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 14, 2026
    Next Due
    July 28, 2027
    Next Made Up To
    July 14, 2027
    Overdue
    No
    Date Of Creation
    January 20, 1983
    ETag
    a76fe499726ebc35e05d60b97ce4d2402a9e9f61
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 1, 2015
    Previous Company Names
    Ceased On
    December 14, 1987
    Effective From
    January 20, 1983
    Name
    MISTRALFAME LIMITED
    Registered Office Address
    Address Line 1
    Unit 2, Devonshire House Cliveden Office Village
    Address Line 2
    Lancaster Road
    country
    England
    Locality
    High Wycombe
    Post Code
    HP12 3YZ
    Type
    ltd

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