BANNATYNE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07674838

Incorporation date

20/06/2011

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2011)

15/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (29 pages)

27/03/2026

Registration of charge 076748380006, created on 2026-03-19

View PDF (87 pages)

26/03/2026

Satisfaction of charge 076748380004 in full

View PDF (1 pages)

02/11/2025

Director's details changed for Mrs Abigail Victoria Mcnicholas on 2025-08-01

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

09/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

10/02/2025

Second filing of Confirmation Statement dated 2024-09-21

View PDF (5 pages)

24/09/2024

Director's details changed for Mrs Abigail Victoria Bannatyne-Elliott on 2024-01-01

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (6 pages)

18/07/2024

Cessation of Duncan Walker Bannatyne as a person with significant control on 2024-07-16

View PDF (1 pages)

18/07/2024

Notification of The Bannatyne Group Limited as a person with significant control on 2024-07-16

View PDF (2 pages)

10/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

28/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 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)

30/06/2022

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

View PDF (1 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

25/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

16/08/2021

Change of details for Mr Duncan Walker Bannatyne as a person with significant control on 2021-08-16

View PDF (2 pages)

16/08/2021

Director's details changed for Mr Duncan Walker Bannatyne on 2021-08-16

View PDF (2 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 Mr Duncan Walker Bannatyne as a person with significant control on 2021-07-16

View PDF (2 pages)

19/04/2021

Registration of charge 076748380005, created on 2021-04-15

View PDF (15 pages)

13/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

30/11/2020

Secretary's details changed for Mr Edwin James on 2020-09-30

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/03/2020

Registration of charge 076748380004, created on 2020-03-16

View PDF (19 pages)

16/03/2020

Registration of charge 076748380003, created on 2020-03-16

View PDF (15 pages)

14/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2020

Satisfaction of charge 076748380002 in full

View PDF (1 pages)

17/12/2019

Appointment of Mr Kenneth Peter Campling as a director on 2019-12-16

View PDF (2 pages)

12/12/2019

Appointment of Mr Edwin Michael Lewis James as a director on 2019-12-12

View PDF (2 pages)

11/10/2019

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

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

19/10/2018

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

View PDF (3 pages)

24/09/2018

Director's details changed for Mrs Abigail Victoria Elliott on 2018-09-24

View PDF (2 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (19 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)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (23 pages)

29/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

04/04/2016

Director's details changed for Mr Duncan Walker Bannatyne on 2016-04-04

View PDF (2 pages)

04/03/2016

Appointment of Mrs Abigail Victoria Elliott as a director on 2016-03-03

View PDF (2 pages)

04/03/2016

Appointment of Miss Hollie Nicole Bannatyne as a director on 2016-03-03

View PDF (2 pages)

04/03/2016

Termination of appointment of Justin Musgrove as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Edwin Michael Lewis James as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Kenneth Peter Campling as a director on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Steven Hancock as a director on 2016-03-03

View PDF (1 pages)

09/02/2016

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

View PDF (2 pages)

28/10/2015

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

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 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)

17/12/2014

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

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)

17/11/2014

Registration of charge 076748380002, created on 2014-11-14

View PDF (18 pages)

30/09/2014

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

View PDF (7 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

29/10/2013

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

View PDF (7 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

11/10/2012

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

View PDF (7 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

09/02/2012

Resolutions

View PDF (1 pages)

07/02/2012

Certificate of change of name

View PDF (3 pages)

07/02/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (3 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 (6 pages)

10/08/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

10/08/2011

Resolutions

View PDF (1 pages)

20/07/2011

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

19/07/2011

Previous accounting period shortened from 2012-06-30 to 2011-06-30

View PDF (1 pages)

24/06/2011

Registered office address changed from 19 St. Lukes Crescent Sedgefield Stockton-on-Tees TS21 3NL United Kingdom on 2011-06-24

View PDF (2 pages)

20/06/2011

Incorporation

View PDF (21 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

Group

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 Walker	Director	20/06/2011 - Present	82
Armstrong, Graham Nigel	Director	20/06/2011 - 04/03/2015	90
Campling, Kenneth Peter	Director	30/01/2016 - 03/03/2016	70
Campling, Kenneth Peter	Director	16/12/2019 - 16/07/2021	70
Brown, Victoria Lyndsey	Director	30/06/2022 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BANNATYNE PROPERTIES LIMITED

BANNATYNE PROPERTIES LIMITED is an(a) Active company incorporated on 20/06/2011 with the registered office located at Power House, Haughton Road, Darlington, County Durham DL1 1ST. There are currently 4 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 PROPERTIES LIMITED?

BANNATYNE PROPERTIES LIMITED is currently Active. It was registered on 20/06/2011 .

Where is BANNATYNE PROPERTIES LIMITED located?

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

What does BANNATYNE PROPERTIES LIMITED do?

BANNATYNE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE PROPERTIES LIMITED?

The latest filing was on 15/04/2026: Group of companies' accounts made up to 2025-12-31.