BANNATYNE PROPERTIES LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
BANNATYNE PROPERTIES LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE PROPERTIES LIMITED was incorporated 13 years ago on 20/06/2011 and has the registered number: 07674838. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNATYNE PROPERTIES LIMITED was incorporated 13 years ago on 20/06/2011 and has the registered number: 07674838. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNATYNE PROPERTIES LIMITED - DARLINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Previous trading names include:
BANNATYNE FITNESS (3) LIMITED (until 07/02/2012)
BANNATYNE FITNESS (3) LIMITED (until 07/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-30 | CURRENT |
MRS ABIGAIL VICTORIA MCNICHOLAS | Sep 1983 | British | Director | 2016-03-03 | CURRENT |
MISS HOLLIE NICOLE BANNATYNE | Dec 1985 | British | Director | 2016-03-03 | CURRENT |
MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2011-06-20 | CURRENT |
MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-11 | RESIGNED |
MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2015-03-04 UNTIL 2016-03-03 | RESIGNED |
MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 UNTIL 2016-03-03 | RESIGNED |
MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2019-12-12 UNTIL 2022-06-30 | RESIGNED |
MR STEVEN HANCOCK | Nov 1965 | English | Director | 2012-01-01 UNTIL 2016-03-03 | RESIGNED |
MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2019-12-16 UNTIL 2021-07-16 | RESIGNED |
MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2016-03-03 | RESIGNED |
MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2011-06-20 UNTIL 2015-03-04 | RESIGNED |
MR CHRISTOPHER PAUL WATSON | Secretary | 2011-06-20 UNTIL 2014-11-10 | RESIGNED | ||
MR EDWIN JAMES | Secretary | 2015-03-04 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Walker Bannatyne | 2016-04-06 | 2/1949 | Darlington County Durham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |