🔔 Free filing alerts

Get an email whenever BANNATYNE PROPERTIES LIMITED files anything new at Companies House — new accounts, an officer change, a change of name. No account needed.

B

BANNATYNE PROPERTIES LIMITED

Company no. 07674838 · Private Limited Company
Active
View on Companies House

BANNATYNE PROPERTIES LIMITED is an active 15-year-old company. One to note: 3 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
3 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 15+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years3 chargesName changed
StatusActive
Company number07674838
TypePrivate Limited Company
Incorporated20 Jun 2011 · 15 yrs
Registered officePower House, Haughton Road, Darlington, DL1 1ST
Nature of business68209 - Other letting and operating of own or leased real estate
Next accounts due30 Sep 2027
Confirmation statement due5 Oct 2026
Previous namesBANNATYNE FITNESS (3) LIMITED (07/02/2012)

Property & land holdings (3)Premium

PropertyTenureArea
land adjoining Wildmoor Hotel And Country Club, Alcester Road, Stratford-Upon-Avon (CV37 9RJ) Freehold Stratford-on-avon, Warwickshire
Wildmoor Spa & Health Club, Alcester Road, Stratford-Upon-Avon (CV37 9RJ) Freehold Stratford-on-avon, Warwickshire
20 Haughton Road, Darlington (DL1 1ST) Freehold Darlington

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

BANNATYNE, Duncan Walker
Director · appointed 20 Jun 2011 · British
BANNATYNE, Hollie Nicole
Director · appointed 3 Mar 2016 · British
BROWN, Victoria Lyndsey
Director · appointed 30 Jun 2022 · British
MCNICHOLAS, Abigail Victoria
Director · appointed 3 Mar 2016 · British

Ownership & control (PSC)

The Bannatyne Group Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement21 Sep 2025
Next statement due5 Oct 2026
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

Unlock with Premium

Everything above is free. Premium adds these — on BANNATYNE PROPERTIES LIMITED and any other UK company.

🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

📄 Downloadable PDF due-diligence report 🔒 Premium

The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.

📊 Original filed accounts & full history 🔒 Premium

Download the original filed accounts (PDF) and see every filed year’s figures side by side — turnover, profit, assets and equity across the full history, not just the latest year.

Unlock the full picture →

Explore related companies

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 3 Aug 2026, 16:17 UK.