BANNATYNE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
BANNATYNE PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Power House Haughton Road Darlington County Durham DL1 1ST
Full company profile for BANNATYNE PROPERTIES LIMITED (07674838), an active company based in Darlington, United Kingdom. Incorporated 20 Jun 2011. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£220.33k
Net Assets
£3.96M
Total Liabilities
£6.33M
Turnover
£834.79k
Employees
4
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
The Bannatyne Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Duncan Walker Bannatyne
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land adjoining Wildmoor Hotel And Country Club, Alcester Road, Stratford-Upon-Avon (CV37 9RJ) STRATFORD-ON-AVON | Freehold | - | 22 Apr 2021 |
Wildmoor Spa & Health Club, Alcester Road, Stratford-Upon-Avon (CV37 9RJ) STRATFORD-ON-AVON | Freehold | - | 22 Apr 2021 |
20 Haughton Road, Darlington (DL1 1ST) DARLINGTON | Freehold | - | 13 Oct 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 27 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 26 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 2 Nov 2025 | Officers | Change to director Mrs Abigail Victoria Mcnicholas on 1 Aug 2025 | |
| 22 Sept 2025 | Confirmation Statement | Confirmation statement made on 21 Sept 2025 with updates |
Annual accounts made up to 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Change to director Mrs Abigail Victoria Mcnicholas on 1 Aug 2025
Confirmation statement made on 21 Sept 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 15 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 27 Mar 2026
Mortgage Satisfy Charge Full
1 months ago on 26 Mar 2026
Change to director Mrs Abigail Victoria Mcnicholas on 1 Aug 2025
6 months ago on 2 Nov 2025
Confirmation statement made on 21 Sept 2025 with updates
7 months ago on 22 Sept 2025