BANNATYNE PROPERTIES LIMITED
BANNATYNE PROPERTIES LIMITED is an active private limited company, incorporated on 20 June 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Haughton Road, Darlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BANNATYNE PROPERTIES LIMITED previously had the company name BANNATYNE FITNESS (3) LIMITED. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 07674838 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | POWER HOUSE |
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Address Line 2 | HAUGHTON ROAD |
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Post Town | DARLINGTON |
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County | COUNTY DURHAM |
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Postcode | DL1 1ST |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | 21/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 07/02/2012 onwards:
BANNATYNE PROPERTIES LIMITED
Prior to 07/02/2012:
BANNATYNE FITNESS (3) LIMITED
Directors
(The company's officers)
MR DUNCAN WALKER BANNATYNE (OBE)
(~75 year old British national)
POWERHOUSE HAUGHTON ROAD, DARLINGTON, DL1 1ST, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 20/06/2011
MISS HOLLIE NICOLE BANNATYNE
(~38 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2016
MRS ABIGAIL VICTORIA BANNATYNE-ELLIOTT
(~40 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2016
MISS VICTORIA LYNDSEY BROWN
(~47 year old British national)
POWER HOUSE HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/06/2022
Shareholders
(Persons of Significant Control)
Mr Duncan Walker Bannatyne
(~75 year old British national)
Power House, Haughton Road, Darlington, County Durham, DL1 1ST
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ANDOVER CONSULTANCY SERVICES LIMITED
- MISS VICTORIA LYNDSEY BROWN
ANDOVER PROPERTY MANAGEMENT LIMITED
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MISS VICTORIA LYNDSEY BROWN
- MR DUNCAN WALKER BANNATYNE (OBE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANNATYNE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, DL1 1ST.
Map of BANNATYNE PROPERTIES LIMITED at local scale
Map of BANNATYNE PROPERTIES LIMITED at district scale
More Companies in DL1 1ST
Other companies with registered offices in DL1 1ST:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)