BANNATYNE'S HEALTH CLUB (TOWER 42) LTD

Key Data

Status

Active

Company No.

04782198

Incorporation date

30/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

15/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

27/03/2026

Registration of charge 047821980010, created on 2026-03-19

View PDF (86 pages)

20/08/2025

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)

18/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

10/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

10/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

22/09/2023

Registration of charge 047821980009, created on 2023-09-20

View PDF (79 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

10/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

16/06/2022

Appointment of Miss Victoria Lyndsey Brown as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Edwin James as a secretary on 2022-06-15

View PDF (1 pages)

15/06/2022

Termination of appointment of Edwin Michael Lewis James as a director on 2022-06-15

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

23/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 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 Bannatyne Fitness Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

01/04/2021

Registration of charge 047821980008, created on 2021-03-31

View PDF (79 pages)

30/12/2020

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

View PDF (2 pages)

06/11/2020

Registration of charge 047821980007, created on 2020-11-05

View PDF (78 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

13/05/2020

Appointment of Miss Karen Wilkinson as a director on 2020-05-13

View PDF (2 pages)

21/04/2020

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

View PDF (1 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

01/07/2019

Termination of appointment of Justin Musgrove as a director on 2019-06-30

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

24/03/2017

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

View PDF (3 pages)

28/12/2016

Registration of charge 047821980006, created on 2016-12-23

View PDF (75 pages)

13/10/2016

Director's details changed for Mr Edwin Michael Lewis James on 2016-10-12

View PDF (2 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

12/10/2016

Director's details changed for Mr Edwin Michael Lewis James on 2016-10-12

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (10 pages)

14/04/2016

Termination of appointment of Bannatyne Fitness Ltd as a director on 2016-04-08

View PDF (1 pages)

04/04/2016

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

View PDF (1 pages)

11/03/2016

Termination of appointment of Kenneth Peter Kenneth as a director on 2016-02-07

View PDF (1 pages)

05/02/2016

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

View PDF (2 pages)

05/02/2016

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

View PDF (2 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

03/09/2015

Registration of charge 047821980005, created on 2015-09-01

View PDF (80 pages)

27/08/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-08-27

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

29/01/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-01-29

View PDF (1 pages)

24/11/2014

Appointment of Mr Justin Musgrove as a director on 2014-11-12

View PDF (2 pages)

24/11/2014

Appointment of Mr Steven Hancock as a director on 2014-10-12

View PDF (2 pages)

14/11/2014

Appointment of Bannatyne Fitness Ltd as a director on 2014-11-12

View PDF (2 pages)

14/11/2014

Appointment of Mr Edwin James as a secretary on 2014-11-12

View PDF (2 pages)

13/11/2014

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

View PDF (1 pages)

13/11/2014

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

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

13/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

08/03/2014

Registration of charge 047821980004

View PDF (81 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

15/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/05/2010

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

View PDF (2 pages)

26/05/2010

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

View PDF (2 pages)

19/05/2010

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

View PDF (1 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

22/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

22/06/2009

Secretary's change of particulars / christopher watson / 25/03/2009

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

04/06/2008

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

View PDF (1 pages)

04/06/2008

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

View PDF (1 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)

27/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

18/06/2007

Return made up to 17/05/07; full list of members

View PDF (8 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

31/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

22/08/2006

Resolutions

View PDF (1 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2005

Return made up to 17/05/05; full list of members

View PDF (8 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

11/03/2004

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

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Secretary resigned

View PDF (1 pages)

19/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

27/06/2003

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

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (13 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

17/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Armstrong, Graham Nigel	Director	30/05/2003 - 29/01/2015	90
James, Edwin Michael Lewis	Director	27/08/2015 - 15/06/2022	53
Brown, Victoria Lyndsey	Director	16/06/2022 - Present	23
Hancock, Steven	Director	12/10/2014 - 31/07/2025	55
Wilkinson, Karen	Director	13/05/2020 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANNATYNE'S HEALTH CLUB (TOWER 42) LTD

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD is an(a) Active company incorporated on 30/05/2003 with the registered office located at Power House, Haughton Road, Darlington, Co Durham DL1 1ST. There are currently 2 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'S HEALTH CLUB (TOWER 42) LTD?

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD is currently Active. It was registered on 30/05/2003 .

Where is BANNATYNE'S HEALTH CLUB (TOWER 42) LTD located?

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE'S HEALTH CLUB (TOWER 42) LTD do?

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE'S HEALTH CLUB (TOWER 42) LTD?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-12-31.