Introduction
Watch Company
B
BANKS PROPERTY HOLDINGS LIMITED
BANKS PROPERTY HOLDINGS LIMITED is an active company incorporated on 21 September 2017 with the registered office located in Market Harborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BANKS PROPERTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10974196
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
4, The Point Business Park Rockingham Road Market Harborough, LE16 7QU,
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
1
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FARMER, Sarah Louise
ActiveRockingham Road, Market HarboroughLE16 7QU
Secretary
Appointed 21 Sept 2017
FARMER, Sarah Louise
Rockingham Road, Market HarboroughLE16 7QU
Secretary
21 Sept 2017
Active
BANKS, Simon James
ActiveRockingham Road, Market HarboroughLE16 7QU
Born March 1973
Director
Appointed 21 Sept 2017
BANKS, Simon James
Rockingham Road, Market HarboroughLE16 7QU
Born March 1973
Director
21 Sept 2017
Active
BANKS, Timothy John
ActiveRockingham Road, Market HarboroughLE16 7QU
Born May 1944
Director
Appointed 21 Sept 2017
BANKS, Timothy John
Rockingham Road, Market HarboroughLE16 7QU
Born May 1944
Director
21 Sept 2017
Active
FARMER, Sarah Louise
ActiveRockingham Road, Market HarboroughLE16 7QU
Born August 1970
Director
Appointed 21 Sept 2017
FARMER, Sarah Louise
Rockingham Road, Market HarboroughLE16 7QU
Born August 1970
Director
21 Sept 2017
Active
BANKS, Anne Elizabeth Marjorie
ResignedRockingham Road, Market HarboroughLE16 7QU
Born November 1943
Director
Appointed 21 Sept 2017
Resigned 27 Feb 2026
BANKS, Anne Elizabeth Marjorie
Rockingham Road, Market HarboroughLE16 7QU
Born November 1943
Director
21 Sept 2017
Resigned 27 Feb 2026
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Elizabeth Marjorie Banks
ActiveRockingham Road, Market HarboroughLE16 7QU
Born November 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
Mrs Anne Elizabeth Marjorie Banks
Rockingham Road, Market HarboroughLE16 7QU
Born November 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
Mr Timothy John Banks
ActiveRockingham Road, Market HarboroughLE16 7QU
Born May 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2023
Mr Timothy John Banks
Rockingham Road, Market HarboroughLE16 7QU
Born May 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2023
Active
Mr Simon James Banks
ActiveRockingham Road, Market HarboroughLE16 7QU
Born March 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Dec 2017
Mr Simon James Banks
Rockingham Road, Market HarboroughLE16 7QU
Born March 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Dec 2017
Active
Ms Sarah Louise Farmer
ActiveRockingham Road, Market HarboroughLE16 7QU
Born August 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Dec 2017
Ms Sarah Louise Farmer
Rockingham Road, Market HarboroughLE16 7QU
Born August 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Dec 2017
Active
Mr Timothy John Banks
CeasedRockingham Road, Market HarboroughLE16 7QU
Born May 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2017
Ceased 11 Dec 2017
Mr Timothy John Banks
Rockingham Road, Market HarboroughLE16 7QU
Born May 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2017
Ceased 11 Dec 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2018
4 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2018
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2017
19 December 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 December 2017