Bannatyne Properties Limited
Company Profile
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MicroBannatyne Properties Limited
07674838•Private Limited With Share Capital
Power House Haughton Road, Darlington, County Durham, DL11ST
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Incorporated
20/06/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bannatyne Properties Limited (07674838) is a private limited with share capital incorporated on 20/06/2011 (14 years old) and registered in county durham, DL11ST. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/06/2011
DL11ST
Financial Overview
Total Assets
£10.19M
Liabilities
£5.91M
Net Assets
£4.28M
Turnover
£844.6K
Cash
£122.5K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Auditors Resignation Company
Category:Auditors
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Incorporation Company
Category:Incorporation
Date:20-06-2011
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025
Trading Addresses
Powerhouse, Haughton Road, Darlington, County Durham, DL11ST
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