BANNATYNE HOTELS LIMITED

Key Data

Status

Active

Company No.

03271621

Incorporation date

25/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/1996)

15/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

27/03/2026

Registration of charge 032716210014, created on 2026-03-19

View PDF (87 pages)

18/03/2026

Change of details for The Bannatyne Group Plc as a person with significant control on 2020-01-06

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

19/08/2025

Director's details changed for Miss Karen Wilkinson on 2025-08-08

View PDF (2 pages)

19/08/2025

Termination of appointment of Steven Hancock as a director on 2025-07-31

View PDF (1 pages)

10/04/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

23/09/2024

Director's details changed for Mr Steven Hancock on 2024-09-01

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

01/07/2022

Termination of appointment of Edwin James as a secretary on 2022-06-30

View PDF (1 pages)

30/06/2022

Appointment of Miss Victoria Lyndsey Brown as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Edwin Michael Lewis James as a director on 2022-06-30

View PDF (1 pages)

19/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

09/12/2021

Appointment of Mr Duncan Bannatyne as a director on 2021-12-06

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

16/07/2021

Termination of appointment of Kenneth Peter Campling as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Change of details for The Bannatyne Group Plc as a person with significant control on 2021-07-16

View PDF (2 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

30/12/2020

Director's details changed for Mr Edwin Michael Lewis James on 2020-12-21

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

20/04/2020

Secretary's details changed for Mr Edwin James on 2020-04-20

View PDF (1 pages)

14/02/2020

Termination of appointment of Anthony Craig Elliott as a director on 2020-02-14

View PDF (1 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

01/07/2019

Appointment of Ms Karen Wilkinson as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Justin Musgrove as a director on 2019-07-01

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

30/10/2017

Auditor's resignation

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

04/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

13/10/2016

Director's details changed for Mr Edwin Michael Lewis James on 2016-10-13

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

04/10/2016

Registration of charge 032716210013, created on 2016-09-30

View PDF (16 pages)

04/10/2016

Registration of charge 032716210012, created on 2016-09-30

View PDF (16 pages)

08/09/2016

Appointment of Mr Anthony Craig Elliott as a director on 2016-09-01

View PDF (2 pages)

10/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (64 pages)

18/04/2016

Resolutions

View PDF (9 pages)

04/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

23/03/2016

Statement of capital following an allotment of shares on 2011-09-20

View PDF (4 pages)

05/02/2016

Appointment of Mr Kenneth Peter Campling as a director on 2016-01-30

View PDF (2 pages)

13/11/2015

Registration of charge 032716210011, created on 2015-11-10

View PDF (16 pages)

13/11/2015

Registration of charge 032716210009, created on 2015-11-10

View PDF (18 pages)

13/11/2015

Registration of charge 032716210010, created on 2015-11-10

View PDF (16 pages)

13/11/2015

Satisfaction of charge 7 in full

View PDF (5 pages)

13/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

13/11/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

29/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

09/09/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-09-09

View PDF (2 pages)

11/03/2015

Appointment of Mr Edwin James as a secretary on 2015-03-04

View PDF (2 pages)

11/03/2015

Appointment of Mr Justin Musgrove as a director on 2015-03-04

View PDF (2 pages)

11/03/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-03-04

View PDF (1 pages)

20/11/2014

Termination of appointment of Christopher Paul Watson as a director on 2014-11-10

View PDF (1 pages)

20/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10

View PDF (1 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

14/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (3 pages)

13/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

24/12/2012

Appointment of Mr Christopher Paul Watson as a director

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

28/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

12/01/2012

Appointment of Mr Steven Hancock as a director

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

20/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

16/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

05/11/2010

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

05/11/2010

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

23/06/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

18/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

15/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (4 pages)

31/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

27/10/2009

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Christopher Paul Watson on 2009-03-25

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (1 pages)

19/05/2009

Ad 08/05/09\gbp si 2@1=2\gbp ic 1300002/1300004\

View PDF (2 pages)

30/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

08/12/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

05/12/2008

Director's change of particulars / duncan bannatyne / 01/02/2008

View PDF (1 pages)

05/12/2008

Director's change of particulars / graham armstrong / 03/05/2008

View PDF (1 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

15/11/2007

Return made up to 25/10/07; full list of members

View PDF (7 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

31/08/2006

New director appointed

View PDF (2 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/10/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

10/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/09/2003

New director appointed

View PDF (2 pages)

27/06/2003

Registered office changed on 27/06/03 from: 55 cleveland terrace darlington county durham DL3 8HN

View PDF (1 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/02/2002

Certificate of change of name

View PDF (2 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

19/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

16/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/10/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

15/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/03/1998

Ad 13/03/98--------- £ si 300000@1=300000 £ ic 1000002/1300002

View PDF (2 pages)

09/12/1997

Ad 18/11/97--------- £ si 620000@1=620000 £ ic 380002/1000002

View PDF (2 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

17/10/1997

Ad 24/09/97--------- £ si 35000@1=35000 £ ic 30002/65002

View PDF (2 pages)

01/08/1997

Nc inc already adjusted 22/07/97

View PDF (1 pages)

01/08/1997

Ad 28/07/97--------- £ si 30000@2=60000 £ ic 2/60002

View PDF (2 pages)

01/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Resolutions

View PDF (1 pages)

01/08/1997

Registered office changed on 01/08/97 from: 55 cleveland avenue darlington county durham DL3 7HF

View PDF (1 pages)

21/07/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bannatyne, Duncan	Director	06/12/2021 - Present	5
Armstrong, Graham Nigel	Director	05/08/2003 - 04/03/2015	90
James, Edwin Michael Lewis	Director	09/09/2015 - 30/06/2022	53
Campling, Kenneth Peter	Director	30/01/2016 - 16/07/2021	71
Brown, Victoria Lyndsey	Director	30/06/2022 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BANNATYNE HOTELS LIMITED

BANNATYNE HOTELS LIMITED is an(a) Active company incorporated on 25/10/1996 with the registered office located at Power House, Haughton Road, Darlington, Co Durham DL1 1ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNATYNE HOTELS LIMITED?

BANNATYNE HOTELS LIMITED is currently Active. It was registered on 25/10/1996 .

Where is BANNATYNE HOTELS LIMITED located?

BANNATYNE HOTELS LIMITED is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE HOTELS LIMITED do?

BANNATYNE HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BANNATYNE HOTELS LIMITED?

The latest filing was on 15/04/2026: Full accounts made up to 2025-12-31.