BANNATYNE HOTELS LIMITED
Overview
| Company Name | BANNATYNE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNATYNE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BANNATYNE HOTELS LIMITED located?
| Registered Office Address | Power House Haughton Road DL1 1ST Darlington Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNATYNE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREME DE LA CREME LTD. | Oct 25, 1996 | Oct 25, 1996 |
What are the latest accounts for BANNATYNE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANNATYNE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for BANNATYNE HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Hancock as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Miss Karen Wilkinson on Aug 08, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven Hancock on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Edwin James as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Miss Victoria Lyndsey Brown as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edwin Michael Lewis James as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||
Appointment of Mr Duncan Bannatyne as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Kenneth Peter Campling as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for The Bannatyne Group Plc as a person with significant control on Jul 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Director's details changed for Mr Edwin Michael Lewis James on Dec 21, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BANNATYNE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNATYNE, Duncan | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | Monaco | British | 290363630001 | |||||
| BROWN, Victoria Lyndsey | Director | Haughton Road DL1 1ST Darlington Power House Co Durham United Kingdom | England | British | 282451200001 | |||||
| WILKINSON, Karen | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 259996520002 | |||||
| ARMSTRONG, Graham Nigel | Secretary | Red Ridge 92 Cleveland Avenue DL3 7BE Darlington County Durham | British | 92526290002 | ||||||
| BANNATYNE, Duncan Walker | Secretary | 55 Cleveland Avenue DL3 7HF Darlington County Durham | British | 53468760002 | ||||||
| HOPKINSON, Scott | Secretary | 53 Lancaster Drive Hadrian Park NE28 9TF Wallsend Tyne & Wear | British | 193828440001 | ||||||
| JAMES, Edwin | Secretary | Power House Haughton Road DL1 1ST Darlington Co Durham | 195766870001 | |||||||
| MCCUE, Joanne | Secretary | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | 75483030001 | ||||||
| TEESDALE, Neil | Secretary | 24 Brian Road DL1 3DB Darlington County Durham | British | 102486450001 | ||||||
| WATSON, Christopher Paul | Secretary | Power House Haughton Road DL1 1ST Darlington Co Durham | British | 128523570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Graham Nigel | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 157742370001 | |||||
| BANNATYNE, Duncan Walker | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | British | 127705150001 | |||||
| BELL, Anthony | Director | 169 Coniscliffe Road DL3 8EX Darlington County Durham | England | British | 68213370001 | |||||
| CAMPLING, Kenneth Peter | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | British | 204870700001 | |||||
| ELLIOTT, Anthony Craig | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | English | 213759850001 | |||||
| HANCOCK, Steven | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | English | 165843870001 | |||||
| HOPKINSON, Scott | Director | 53 Lancaster Drive Hadrian Park NE28 9TF Wallsend Tyne & Wear | United Kingdom | British | 193828440001 | |||||
| JAMES, Edwin Michael Lewis | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | United Kingdom | British | 161571400003 | |||||
| MCCUE, Joanne | Director | The Lindens 34 Carmel Road South DL3 8DJ Darlington County Durham | British | 75483030001 | ||||||
| MUSGROVE, Justin | Director | Power House Haughton Road DL1 1ST Darlington Co Durham | England | English | 192866520001 | |||||
| WATSON, Christopher Paul | Director | Haughton Road DL1 1ST Darlington Power House County Durham | England | British | 128523570002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BANNATYNE HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bannatyne Group Plc | Apr 06, 2016 | Power House Haughton Road DL1 1ST Darlington Power House Durham United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0