THE BANNATYNE GROUP LIMITED - DARLINGTON


Company Profile Company Filings

Overview

THE BANNATYNE GROUP LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
THE BANNATYNE GROUP LIMITED was incorporated 6 years ago on 02/06/2015 and has the registered number: 09618868. The accounts status is GROUP and accounts are next due on 31/12/2021.

THE BANNATYNE GROUP LIMITED - DARLINGTON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2021 16/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN WILKINSON Oct 1967 British Director 2021-07-01 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2021-07-01 CURRENT
MR STEVE HANCOCK Nov 1965 British Director 2021-07-01 CURRENT
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2015-06-02 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Secretary 2016-03-31 CURRENT
MR JUSTIN MUSGROVE Sep 1969 English Director 2016-03-31 UNTIL 2019-06-30 RESIGNED
MR ANDREW JAMES KING Aug 1961 British Director 2019-12-01 UNTIL 2020-04-03 RESIGNED
ALAN MARCHANT JACKSON Aug 1943 British Director 2016-04-28 UNTIL 2019-06-30 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2016-04-28 UNTIL 2019-02-15 RESIGNED
MR KENNETH PETER CAMPLING May 1963 English Director 2016-03-31 UNTIL 2021-07-16 RESIGNED
SUSAN ELIZABETH BALL Nov 1961 Director 2016-04-28 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Walker Bannatyne 2016-04-07 2/1949 Darlington   County Durham Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE SPA HOTEL (HASTINGS) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE HOTELS LIMITED DARLINGTON Active FULL 55100 - Hotels and similar accommodation
BANNATYNE FITNESS (5) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
CLARICE HOUSE (BURY ST EDMUNDS) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
BANNATYNE (3) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE PROPERTY LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE [2] LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (4) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE CASINOS LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE BARS LIMITED DARLINGTON Dissolved... FULL 56302 - Public houses and bars
BANNATYNE HOUSING LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE COVENT GARDEN LIMITED CO DURHAM Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE COMMERCIAL LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
COOKRIDGE HALL HEALTH & FITNESS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BANNATYNE FITNESS (2) LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE PROPERTIES LIMITED DARLINGTON Active GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE MEDIA LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
COOKRIDGE HALL HEALTH & FITNESS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BANNATYNE FITNESS (2) LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
JUST HEALTH & FITNESS LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
RED GYM LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64191 - Banks