Banner Cross Hall Flats Limited

Company Name	Banner Cross Hall Flats Limited
Company Status	Active
Company Number	01035991
Category	Private Limited Company
Incorporation Date	23 December 1971(52 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Elaine Longden
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 November 1998(26 years, 11 months after company formation)
Appointment Duration	25 years, 5 months
Role	Domestic Duties
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Secretary Name	John Stephen McDonald
Nationality	British
Status	Current
Appointed	01 January 1999(27 years after company formation)
Appointment Duration	25 years, 4 months
Role	Surveyor
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Michael John Evers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(42 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Miss Karen Michelle Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(43 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Carer
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mrs Kathleen Scarratt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(43 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Mr Kevin Jagiellowicz
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(43 years, 4 months after company formation)
Appointment Duration	9 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Charles Raymond Knowles
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (resigned 07 July 2022)
Role	Retired Insurance Surveyor
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Director Name	Nancy Mary Wood
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 28 November 2007)
Role	Retired
Correspondence Address	21a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Miss Mary Jayne Wood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	6 months (resigned 15 June 1992)
Role	Valuator-Jewellers
Correspondence Address	16 The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Joan Gertrude Senior
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 04 December 2001)
Role	Retired
Correspondence Address	15a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Margaret Elaine Longden
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Domestic Duties
Country of Residence	England
Correspondence Address	12a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Rachael Margaret Gill
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 25 November 1991)
Role	Retired Teacher
Correspondence Address	Flat 10 The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Alice Finan
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 September 1999)
Role	Retired School Teacher
Correspondence Address	8 The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Betty Bamford
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 November 2006)
Role	Retired
Correspondence Address	10a The Lawns Sheffield South Yorkshire S11 9FL

Secretary Name	Charles Raymond Knowles
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	23a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Jack Eccersley
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(20 years, 11 months after company formation)
Appointment Duration	13 years (resigned 08 December 2005)
Role	Retired
Correspondence Address	16a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Audrey Gertrude Pierce
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(23 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2000)
Role	Retired Administrator
Correspondence Address	8a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Rachael Margaret Gill
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(27 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 November 2008)
Role	Retired School Teacher
Correspondence Address	Flat 10 The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Brenda Adele Sayles
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(28 years, 11 months after company formation)
Appointment Duration	11 years (resigned 11 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Madge Eccersley
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(33 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	16a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Marjorie West
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(35 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	17a The Lawns Sheffield South Yorkshire S11 9FL

Director Name	Joyce Edna Oakley
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(36 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 14a The Lawns Banner Cross Sheffield South Yorkshire S11 9FL

Director Name	John Carrington
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(36 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 January 2022)
Role	Maintenance Engineer
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ

Location

Registered Address	356 Meadowhead Sheffield South Yorkshire S8 7UJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	A.j. Gillis & J.m. Gillis 4.17% Ordinary
1 at £1	Cynthia Kitchen 4.17% Ordinary
1 at £1	D. Sayles 4.17% Ordinary
1 at £1	Doreen Glossop 4.17% Ordinary
1 at £1	Estelle Bagley & Andrew Bagley 4.17% Ordinary
1 at £1	John Carrington & Joyce Carrington 4.17% Ordinary
1 at £1	Kevin Jagiellowicz 4.17% Ordinary
1 at £1	Michael Evers 4.17% Ordinary
1 at £1	Michelle Carter & Paul Carter 4.17% Ordinary
1 at £1	Miss L. Ross 4.17% Ordinary
1 at £1	Mr C.r. Knowles 4.17% Ordinary
1 at £1	Mrs J.e. Oakley 4.17% Ordinary
1 at £1	Mrs M. Venables 4.17% Ordinary
1 at £1	Mrs N.m. Wood 4.17% Ordinary
1 at £1	Mrs R.m. Fry 4.17% Ordinary
1 at £1	Mrs R.m. Gill 4.17% Ordinary
1 at £1	N.d. Howarth 4.17% Ordinary
1 at £1	Peter Senior & Ann Brewster 4.17% Ordinary
1 at £1	Sarah Riley 4.17% Ordinary
1 at £1	Simon Longden 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£15,422
Cash	£14,228
Current Liabilities	£963

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
11 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with updates (6 pages)
11 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with updates (6 pages)
1 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (6 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (8 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 February 2016	Director's details changed for John Carrington on 1 February 2016 (2 pages)
19 February 2016	Director's details changed for Margaret Elaine Longden on 1 February 2016 (2 pages)
19 February 2016	Director's details changed for John Carrington on 1 February 2016 (2 pages)
19 February 2016	Director's details changed for Margaret Elaine Longden on 1 February 2016 (2 pages)
19 February 2016	Director's details changed for Charles Raymond Knowles on 1 February 2016 (2 pages)
19 February 2016	Director's details changed for Charles Raymond Knowles on 1 February 2016 (2 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 24 (9 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 24 (9 pages)
26 October 2015	Appointment of Mr Michael John Evers as a director on 2 April 2014 (2 pages)
26 October 2015	Appointment of Mr Kevin Jagiellowicz as a director on 15 April 2015 (2 pages)
26 October 2015	Appointment of Mr Michael John Evers as a director on 2 April 2014 (2 pages)
26 October 2015	Appointment of Mr Kevin Jagiellowicz as a director on 15 April 2015 (2 pages)
26 October 2015	Appointment of Mr Michael John Evers as a director on 2 April 2014 (2 pages)
16 April 2015	Appointment of Mrs Kathleen Scarratt as a director on 28 February 2015 (2 pages)
16 April 2015	Appointment of Miss Karen Michelle Thornton as a director on 28 February 2015 (2 pages)
16 April 2015	Appointment of Miss Karen Michelle Thornton as a director on 28 February 2015 (2 pages)
16 April 2015	Appointment of Mrs Kathleen Scarratt as a director on 28 February 2015 (2 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 March 2015	Termination of appointment of Joyce Edna Oakley as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Joyce Edna Oakley as a director on 28 February 2015 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 24 (8 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 24 (8 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 24 (8 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 24 (8 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (9 pages)
3 January 2012	Secretary's details changed for John Stephen Mcdonald on 11 December 2011 (1 page)
3 January 2012	Termination of appointment of Brenda Sayles as a director (1 page)
3 January 2012	Termination of appointment of Brenda Sayles as a director (1 page)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Termination of appointment of Madge Eccersley as a director (1 page)
3 January 2012	Termination of appointment of Madge Eccersley as a director (1 page)
3 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Secretary's details changed for John Stephen Mcdonald on 11 December 2011 (1 page)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (11 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (11 pages)
29 December 2010	Termination of appointment of Marjorie West as a director (1 page)
29 December 2010	Termination of appointment of Marjorie West as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 January 2010	Director's details changed for Charles Raymond Knowles on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Marjorie West on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Charles Raymond Knowles on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Joyce Edna Oakley on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Margaret Elaine Longden on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Joyce Edna Oakley on 11 December 2009 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (15 pages)
6 January 2010	Director's details changed for Brenda Adele Sayles on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Madge Eccersley on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Madge Eccersley on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for John Carrington on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Margaret Elaine Longden on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Marjorie West on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Brenda Adele Sayles on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for John Carrington on 11 December 2009 (2 pages)
27 May 2009	Director appointed john carrington (2 pages)
27 May 2009	Director appointed joyce edna oakley (2 pages)
27 May 2009	Director appointed john carrington (2 pages)
27 May 2009	Director appointed joyce edna oakley (2 pages)
22 December 2008	Return made up to 12/12/08; full list of members (15 pages)
22 December 2008	Return made up to 12/12/08; full list of members (15 pages)
22 December 2008	Appointment terminated director rachael gill (1 page)
22 December 2008	Appointment terminated director rachael gill (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 January 2008	Return made up to 12/12/07; full list of members (9 pages)
9 January 2008	Return made up to 12/12/07; full list of members (9 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
16 January 2007	Return made up to 12/12/06; change of members 363(288) ‐ Director resigned (9 pages)
16 January 2007	Return made up to 12/12/06; change of members 363(288) ‐ Director resigned (9 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director resigned (16 pages)
12 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director resigned (16 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
31 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
21 December 2004	Return made up to 12/12/04; change of members (9 pages)
21 December 2004	Return made up to 12/12/04; change of members (9 pages)
22 December 2003	Return made up to 12/12/03; change of members (9 pages)
22 December 2003	Return made up to 12/12/03; change of members (9 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 January 2003	Return made up to 12/12/02; full list of members (15 pages)
6 January 2003	Return made up to 12/12/02; full list of members (15 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
18 December 2001	Return made up to 12/12/01; change of members 363(288) ‐ Director resigned (8 pages)
18 December 2001	Return made up to 12/12/01; change of members 363(288) ‐ Director resigned (8 pages)
12 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 February 2001	Return made up to 12/12/00; change of members 363(288) ‐ Director resigned (8 pages)
21 February 2001	Return made up to 12/12/00; change of members 363(288) ‐ Director resigned (8 pages)
19 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
7 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/02/00 (14 pages)
7 February 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/02/00 (14 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
30 December 1998	Return made up to 12/12/98; change of members (8 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
30 December 1998	Return made up to 12/12/98; change of members (8 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
5 January 1998	Return made up to 12/12/97; no change of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 January 1998	Return made up to 12/12/97; no change of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 December 1996	Return made up to 12/12/96; full list of members (8 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
23 December 1996	Return made up to 12/12/96; full list of members (8 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 12/12/95; change of members (8 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 12/12/95; change of members (8 pages)
23 December 1971	Incorporation (19 pages)
23 December 1971	Incorporation (19 pages)

Banner Cross Hall Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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