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 Number07674838
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1POWER HOUSE
Address Line 2HAUGHTON ROAD
Post TownDARLINGTON
CountyCOUNTY DURHAM
PostcodeDL1 1ST

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of BANNATYNE PROPERTIES LIMITED at district scale
Map of BANNATYNE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)