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BANC PROPERTIES LIMITED (05167712)

BANC PROPERTIES LIMITED (05167712) is an active UK company. incorporated on 1 July 2004. with registered office in Gerrards Cross. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BANC PROPERTIES LIMITED has been registered for 21 years. Current directors include BARNETT, Norman.

Company Number
05167712
Status
active
Type
ltd
Incorporated
1 July 2004
Age
21 years
Address
Home Farm, Gerrards Cross, SL9 7BP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BARNETT, Norman
SIC Codes
68100

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Introduction
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BANC PROPERTIES LIMITED

BANC PROPERTIES LIMITED is an active company incorporated on 1 July 2004 with the registered office located in Gerrards Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BANC PROPERTIES LIMITED was registered 21 years ago.(SIC: 68100)

Status

active

Active since 21 years ago

Company No

05167712

LTD Company

Age

21 Years

Incorporated 1 July 2004

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 24 July 2025 (8 months ago)
Submitted on 20 March 2026 (Just now)
Period: 25 July 2024 - 24 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 25 July 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

HERMIA PROPERTIES LIMITED
From: 1 July 2004To: 4 August 2004
Contact
Address

Home Farm St. Huberts Lane Gerrards Cross, SL9 7BP,

Previous Addresses

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
From: 1 July 2004To: 31 January 2011
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Jun 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

BARNETT, Norman

Active
St. Huberts Lane, Gerrards CrossSL9 7BP
Born May 1949
Director
Appointed 01 Jul 2004

BARNETT, Janet

Resigned
St Huberts Home Farm, Gerrards CrossSL9 7BP
Secretary
Appointed 01 Jul 2005
Resigned 30 Jun 2009

CETC (NOMINEES) LIMITED

Resigned
17 Thomas More Street, LondonE1W 1YW
Corporate secretary
Appointed 01 Jul 2004
Resigned 01 Jul 2004

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate secretary
Appointed 01 Jul 2004
Resigned 01 Jul 2005

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Resigned
4th Floor St Alphage House, LondonEC2Y 5DH
Corporate director
Appointed 01 Jul 2004
Resigned 01 Jul 2004

Persons with significant control

1

Mr Norman Barnett

Active
St. Huberts Lane, Gerrards CrossSL9 7BP
Born May 1949

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Dormant
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Change Person Director Company With Change Date
1 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Dormant
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Dormant
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Dormant
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2011
AR01AR01
Accounts With Accounts Type Dormant
1 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Accounts With Accounts Type Dormant
9 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Legacy
30 September 2009
287Change of Registered Office
Legacy
8 July 2009
363aAnnual Return
Legacy
8 July 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 November 2008
AAAnnual Accounts
Legacy
4 July 2008
363aAnnual Return
Legacy
7 January 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
28 August 2007
AAAnnual Accounts
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 2006
AAAnnual Accounts
Legacy
11 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
13 March 2006
AAAnnual Accounts
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
363aAnnual Return
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
288aAppointment of Director or Secretary
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Resolution
16 September 2004
RESOLUTIONSResolutions
Legacy
13 September 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 August 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 July 2004
NEWINCIncorporation