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BANNATYNE PROPERTIES LIMITED (07674838)

BANNATYNE PROPERTIES LIMITED (07674838) is an active UK company. incorporated on 20 June 2011. with registered office in Darlington. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BANNATYNE PROPERTIES LIMITED has been registered for 14 years.

Company Number
07674838
Status
active
Type
ltd
Incorporated
20 June 2011
Age
14 years
Address
Power House, Darlington, DL1 1ST
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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BANNATYNE PROPERTIES LIMITED

BANNATYNE PROPERTIES LIMITED is an active company incorporated on 20 June 2011 with the registered office located in Darlington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BANNATYNE PROPERTIES LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07674838

LTD Company

Age

14 Years

Incorporated 20 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026

Previous Company Names

BANNATYNE FITNESS (3) LIMITED
From: 20 June 2011To: 7 February 2012
Contact
Address

Power House Haughton Road Darlington, DL1 1ST,

Previous Addresses

19 St. Lukes Crescent Sedgefield Stockton-on-Tees TS21 3NL United Kingdom
From: 20 June 2011To: 24 June 2011
Timeline

28 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jun 11
Funding Round
Aug 11
Director Joined
Jan 12
Funding Round
Feb 12
Director Joined
Feb 13
Loan Secured
Nov 14
Director Left
Dec 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Sept 15
Director Joined
Feb 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Dec 19
Director Joined
Dec 19
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Apr 21
Director Left
Jul 21
Director Joined
Jun 22
Director Left
Jun 22
Owner Exit
Jul 24
2
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

78

Change Person Director Company With Change Date
2 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
9 April 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
10 February 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
10 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
16 May 2022
AAAnnual Accounts
Accounts With Accounts Type Group
25 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
16 August 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Change To A Person With Significant Control
16 July 2021
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 November 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Auditors Resignation Company
30 October 2017
AUDAUD
Confirmation Statement With Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 March 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 November 2014
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Full
19 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Legacy
10 May 2012
MG01MG01
Accounts With Accounts Type Total Exemption Full
13 February 2012
AAAnnual Accounts
Resolution
9 February 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 February 2012
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
7 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
12 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Capital Allotment Shares
10 August 2011
SH01Allotment of Shares
Resolution
10 August 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 July 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 July 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
24 June 2011
AD01Change of Registered Office Address
Incorporation Company
20 June 2011
NEWINCIncorporation