OpenCompanies

Banham Estates Limited

Company number
06639305
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2008
Nature of business
Real estate agencies
Corporate group
Nicholas Estates Limited (4 companies)

Registered office

4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Officers

NameRoleAppointedResigned
QA REGISTRARS LIMITED Corporate-Secretary 7 Jul 2008 7 Jul 2008
QA NOMINEES LIMITED Corporate-Director 7 Jul 2008 7 Jul 2008
PHILLIPS, Samantha Margaret Director 10 Jul 2008 29 Sep 2009
PHILLIPS, John Joseph Secretary 7 Jul 2008 4 Jul 2012
CANHAM, Jennifer Director 7 Jul 2008 26 Aug 2016
BANNAM, Karen Secretary 7 Jul 2008 31 Oct 2018
BANHAM, Graeme Raymond Director 7 Jul 2008 31 Oct 2018
BANNAM, Karen Director 7 Jul 2008 31 Oct 2018
NICHOLAS ESTATES LIMITED Corporate-Director 31 Oct 2018 1 Jul 2022
REDBOND, James Alexander Director 1 Jul 2022
GOLDING, Nicholas Alan Director 20 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Graeme Raymond Banham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Aug 2018
Mrs Karen Banham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Oct 2018
Nicholas Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£40,192 £912 6
31 Dec 2024 -£27,122 £9,457 4
31 Dec 2023 -£16,621 £33,780 4
31 Dec 2022 -£17,494 £10,118 5
31 Dec 2021 -£28,186 £5,581 1
31 Dec 2020 - - 0
31 Mar 2020 - - 2
31 Mar 2019 £9,942 - 5
31 Mar 2018 £6,773 £47,169 4
31 Mar 2017 - £39,783 4
31 Mar 2016 £198 £34,074 -
31 Mar 2015 £714 £42,543 -
31 Mar 2014 £9,769 £52,532 -
31 Mar 2013 £190 £41,838 -
31 Mar 2012 £7,521 £62,166 -
31 Mar 2011 £11,150 £67,968 -
31 Mar 2010 - - -
31 Mar 2009 £11,872 £108,210 -

Connections

Owned by

Banham Estates Limited → Nicholas Estates Limited

Directors’ other companies

Registered address

518 companies are registered at this address - likely a registration agent.

Data