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Bannatyne Properties Limited

07674838

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

POWER HOUSE, DARLINGTON, DL1 1ST
Incorporated 20/06/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Duncan Walker Bannatyne Obe

director · Since 20/06/2011

DIRECTOR

BRITISH · MONACO · Age 77

Also on 3 other boards

Miss Hollie Nicole Bannatyne

director · Since 03/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Abigail Victoria Mcnicholas

director · Since 03/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Miss Victoria Lyndsey Brown

director · Since 30/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

The Bannatyne Group Limited

75–100% shares
75–100% votes
Appoint directors

Power House, Haughton Road, Darlington, DL1 1ST

Reg: 09618868 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/07/2024

Former PSCs

Mr Duncan Walker Bannatyne

Ceased 16/07/2024

Charges3 outstanding

Charge
outstanding

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outstanding

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Charge
outstanding

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Created 16/03/2020Registered 16/03/2020
Charge
satisfied

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Created 16/03/2020Registered 16/03/2020Satisfied 26/03/2026