BANNATYNE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BANNATYNE PROPERTIES LIMITED
COMPANY NUMBER
07674838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/06/2011
(13 years and 5 months old)
WEBSITE
bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2011
07/02/2012
BANNATYNE FITNESS (3) LIMITED
COUNTY DURHAM
DL1 1ST
Telephone: 01325356677
TPS: No
Powerhouse
Haughton Road
Darlington
County Durham
DL1 1ST
Telephone: 356677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNATYNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNATYNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNATYNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2011 - Present (13 years and 5 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 5 Past: 75 |
View Report |
|
03/03/2016 - Present (8 years and 8 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2016 - Present (8 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNATYNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE MEDIA LIMITED | Non-Trading | View Report |
| BANNATYNE MEDIA LIMITED | Non-Trading | View Report |
| RED GYM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 02/07/2022 | Edwin Michael Lewis James (919576718) has left the board |
| 02/07/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 02/07/2022 | New Board Member Victoria Lyndsey Brown (929750911) Appointed |
| 20/05/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 16/12/2019 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 08/03/2016 | Justin Musgrove (919286652) has left the board |
| 08/03/2016 | New Board Member Abigail Victoria Elliott (920577046) Appointed |
| 08/03/2016 | New Board Member Hollie Nicole Bannatyne (920576958) Appointed |
| 07/03/2016 | Edwin Michael Lewis James (916157140) has left the board |
| 07/03/2016 | Kenneth Peter Campling (920487070) has left the board |
| 07/03/2016 | Steven Hancock (916584387) has left the board |
| 11/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 13/03/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 13/03/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 13/03/2015 | New Company Secretary Edwin James (919576718) Appointed |
| 19/12/2014 | Christopher Paul Watson (912852357) has left the board |
| 24/11/2014 | Christopher Paul Watson (916093603) has left the board |
| 03/10/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 15/02/2013 | New Board Member Christopher Paul Watson (912852357) Appointed |
| 15/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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