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BANNATYNE PROPERTIES LIMITED - Power House, Haughton Road, Darlington, County Durham, United Kingdom
Company Information
- Company registration number
- 07674838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- County Durham
- DL1 1ST Power House, Haughton Road, Darlington, County Durham, DL1 1ST UK
Management
- Managing Directors
- BANNATYNE, Duncan Walker
- BANNATYNE, Hollie Nicole
- BANNATYNE-ELLIOTT, Abigail Victoria
- BROWN, Victoria Lyndsey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-20
- Age Of Company 2011-06-20 12 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Duncan Walker Bannatyne
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANNATYNE FITNESS (3) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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BANNATYNE PROPERTIES LIMITED Company Description
- BANNATYNE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07674838. Its current trading status is "live". It was registered 2011-06-20. It was previously called BANNATYNE FITNESS (3) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Power House .
Get BANNATYNE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannatyne Properties Limited - Power House, Haughton Road, Darlington, County Durham, United Kingdom
- 2011-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-04-10) - AA
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confirmation-statement-with-updates (2023-09-28) - CS01
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accounts-with-accounts-type-full (2023-05-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-21) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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accounts-with-accounts-type-group (2022-05-16) - AA
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accounts-with-accounts-type-group (2021-01-13) - AA
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confirmation-statement-with-updates (2021-09-30) - CS01
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change-to-a-person-with-significant-control (2021-08-16) - PSC04
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change-person-director-company-with-change-date (2021-08-16) - CH01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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change-to-a-person-with-significant-control (2021-07-16) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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accounts-with-accounts-type-group (2021-11-25) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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change-person-secretary-company-with-change-date (2020-11-30) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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change-person-director-company-with-change-date (2018-09-24) - CH01
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accounts-with-accounts-type-full (2018-07-12) - AA
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auditors-resignation-company (2017-10-30) - AUD
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-small (2017-06-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-04-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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accounts-with-accounts-type-full (2013-03-19) - AA
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appoint-person-director-company-with-name (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-10) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-02-13) - AA
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certificate-change-of-name-company (2012-02-07) - CERTNM
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capital-allotment-shares (2012-02-07) - SH01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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resolution (2012-02-09) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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capital-allotment-shares (2011-08-10) - SH01
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resolution (2011-08-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-07-20) - AA01
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change-account-reference-date-company-previous-shortened (2011-07-19) - AA01
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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incorporation-company (2011-06-20) - NEWINC