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Home > England & Wales Companies > BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
Company Information for

BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

POWER HOUSE, HAUGHTON ROAD, HAUGHTON ROAD, DARLINGTON, DL1 1ST,
Company Registration Number
06519252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bannatyne Spa Hotel (charlton House) Ltd
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED was founded on 2008-02-29 and has its registered office in Haughton Road. The organisation's status is listed as "Active - Proposal to Strike off". Bannatyne Spa Hotel (charlton House) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
 
Legal Registered Office
POWER HOUSE
HAUGHTON ROAD
HAUGHTON ROAD
DARLINGTON
DL1 1ST
Other companies in DL1
 
Previous Names
BANNATYNE HOTEL (MANSFIELD) LIMITED11/04/2010
BANNATYNE HOTEL (NORWICH) LIMITED23/06/2009
REDI-195 LIMITED23/05/2008
VIRIDIAN TECHNOLOGY LIMITED10/04/2008
Filing Information
Company Number 06519252
Company ID Number 06519252
Date formed 2008-02-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
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Company Officers of BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Current Directors
Officer Role Date Appointed
EDWIN JAMES
 Company Secretary 2015-01-29
KENNETH PETER CAMPLING
 Director 2016-01-30
ANTHONY CRAIG ELLIOTT
 Director 2016-09-01
STEVEN HANCOCK
 Director 2012-01-01
EDWIN MICHAEL LEWIS JAMES
 Director 2015-09-09
JUSTIN MUSGROVE
 Director 2015-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BANNATYNE HOTELS LIMITED
 Director 2015-01-29 2016-04-08
DUNCAN WALKER BANNATYNE
 Director 2008-05-21 2016-04-04
GRAHAM NIGEL ARMSTRONG
 Director 2008-05-21 2015-01-29
CHRISTOPHER PAUL WATSON
 Company Secretary 2008-05-21 2014-11-10
CHRISTOPHER PAUL WATSON
 Director 2012-12-24 2014-11-10
BERITH SECRETARIES LIMITED
 Company Secretary 2008-02-29 2008-05-21
BERITH NOMINEES LIMITED
 Director 2008-02-29 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED Director 2017-11-13 CURRENT 1998-05-13 Active
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
KENNETH PETER CAMPLING THE BANNATYNE GROUP LIMITED Director 2016-03-31 CURRENT 2015-06-02 Active
KENNETH PETER CAMPLING BANNATYNE (3) LIMITED Director 2016-01-30 CURRENT 2001-04-18 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE CASINOS LIMITED Director 2016-01-30 CURRENT 2003-02-13 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE FITNESS (4) LIMITED Director 2016-01-30 CURRENT 2002-04-03 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE FITNESS (5) LIMITED Director 2016-01-30 CURRENT 1998-06-05 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE HOUSING LIMITED Director 2016-01-30 CURRENT 2005-11-21 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE PROPERTY LIMITED Director 2016-01-30 CURRENT 2001-07-11 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE [2] LIMITED Director 2016-01-30 CURRENT 2002-03-05 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (CREWE) LIMITED Director 2016-01-30 CURRENT 1998-05-14 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD Director 2016-01-30 CURRENT 2002-06-21 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED Director 2016-01-30 CURRENT 2001-01-29 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD Director 2016-01-30 CURRENT 2003-06-10 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (STEPPS) LTD Director 2016-01-30 CURRENT 2001-10-23 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD Director 2016-01-30 CURRENT 2001-10-23 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD Director 2016-01-30 CURRENT 2001-07-11 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE SPA HOTEL (HASTINGS) LIMITED Director 2016-01-30 CURRENT 1982-01-26 Dissolved 2017-12-12
KENNETH PETER CAMPLING CLARICE HOUSE (BURY ST EDMUNDS) LIMITED Director 2016-01-30 CURRENT 1999-09-01 Dissolved 2017-12-12
KENNETH PETER CAMPLING BANNATYNE FITNESS (BRAINTREE) LIMITED Director 2016-01-30 CURRENT 1999-09-15 Dissolved 2017-12-12
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Director 2016-01-30 CURRENT 1999-10-15 Dissolved 2017-12-12
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Director 2016-01-30 CURRENT 2001-06-01 Dissolved 2017-12-12
KENNETH PETER CAMPLING BANNATYNE BARS LIMITED Director 2016-01-30 CURRENT 2004-04-30 Dissolved 2017-12-12
KENNETH PETER CAMPLING CLARICE HOUSE (COLCHESTER) LIMITED Director 2016-01-30 CURRENT 2005-04-21 Dissolved 2017-12-12
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Director 2016-01-30 CURRENT 2007-01-04 Active
KENNETH PETER CAMPLING BANNATYNE FITNESS (7) LIMITED Director 2016-01-30 CURRENT 1990-05-01 Active
KENNETH PETER CAMPLING BANNATYNE FITNESS (8) LIMITED Director 2016-01-30 CURRENT 1993-03-22 Active
KENNETH PETER CAMPLING BANNATYNE FITNESS (6) LIMITED Director 2016-01-30 CURRENT 1995-12-08 Active
KENNETH PETER CAMPLING BANNATYNE FITNESS LIMITED Director 2016-01-30 CURRENT 1996-12-04 Active
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB LIMITED Director 2016-01-30 CURRENT 1998-08-20 Active
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Director 2016-01-30 CURRENT 1998-12-04 Active
KENNETH PETER CAMPLING BANNATYNE COMMERCIAL LIMITED Director 2016-01-30 CURRENT 2007-06-15 Active
KENNETH PETER CAMPLING BANNATYNE FITNESS (2) LIMITED Director 2016-01-30 CURRENT 2011-06-20 Active
KENNETH PETER CAMPLING BANNATYNE HOTELS LIMITED Director 2016-01-30 CURRENT 1996-10-25 Active
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (FIFE) LIMITED Director 2016-01-30 CURRENT 1998-12-04 Active
ANTHONY CRAIG ELLIOTT BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED Director 2017-11-13 CURRENT 1998-05-13 Active
ANTHONY CRAIG ELLIOTT BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANTHONY CRAIG ELLIOTT BANNATYNE SPA HOTEL (HASTINGS) LIMITED Director 2016-09-01 CURRENT 1982-01-26 Dissolved 2017-12-12
ANTHONY CRAIG ELLIOTT CLARICE HOUSE (BURY ST EDMUNDS) LIMITED Director 2016-09-01 CURRENT 1999-09-01 Dissolved 2017-12-12
ANTHONY CRAIG ELLIOTT BANNATYNE FITNESS (BRAINTREE) LIMITED Director 2016-09-01 CURRENT 1999-09-15 Dissolved 2017-12-12
ANTHONY CRAIG ELLIOTT BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Director 2016-09-01 CURRENT 1999-10-15 Dissolved 2017-12-12
ANTHONY CRAIG ELLIOTT BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Director 2016-09-01 CURRENT 2001-06-01 Dissolved 2017-12-12
ANTHONY CRAIG ELLIOTT CLARICE HOUSE (COLCHESTER) LIMITED Director 2016-09-01 CURRENT 2005-04-21 Dissolved 2017-12-12
ANTHONY CRAIG ELLIOTT BANNATYNE FITNESS LIMITED Director 2016-09-01 CURRENT 1996-12-04 Active
ANTHONY CRAIG ELLIOTT BANNATYNE FITNESS (2) LIMITED Director 2016-09-01 CURRENT 2011-06-20 Active
ANTHONY CRAIG ELLIOTT BANNATYNE HOTELS LIMITED Director 2016-09-01 CURRENT 1996-10-25 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED Director 2017-11-13 CURRENT 1998-05-13 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
STEVEN HANCOCK BANNATYNE FITNESS (8) LIMITED Director 2016-01-01 CURRENT 1993-03-22 Active
STEVEN HANCOCK BANNATYNE FITNESS (BRAINTREE) LIMITED Director 2015-12-09 CURRENT 1999-09-15 Dissolved 2017-12-12
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Director 2015-12-09 CURRENT 2001-06-01 Dissolved 2017-12-12
STEVEN HANCOCK CLARICE HOUSE (BURY ST EDMUNDS) LIMITED Director 2015-09-02 CURRENT 1999-09-01 Dissolved 2017-12-12
STEVEN HANCOCK CLARICE HOUSE (COLCHESTER) LIMITED Director 2015-09-02 CURRENT 2005-04-21 Dissolved 2017-12-12
STEVEN HANCOCK BANNATYNE COVENT GARDEN LIMITED Director 2015-03-04 CURRENT 2007-05-04 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (CREWE) LIMITED Director 2015-03-04 CURRENT 1998-05-14 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE FITNESS (7) LIMITED Director 2015-03-04 CURRENT 1990-05-01 Active
STEVEN HANCOCK BANNATYNE COMMERCIAL LIMITED Director 2015-03-04 CURRENT 2007-06-15 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED Director 2015-01-29 CURRENT 2006-02-06 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED Director 2015-01-29 CURRENT 2003-10-27 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE CASINOS LIMITED Director 2015-01-29 CURRENT 2003-02-13 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE HOUSING LIMITED Director 2015-01-29 CURRENT 2005-11-21 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE PROPERTY LIMITED Director 2015-01-29 CURRENT 2001-07-11 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (BANBURY) LTD Director 2015-01-29 CURRENT 2003-06-10 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD Director 2015-01-29 CURRENT 2002-06-21 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD Director 2015-01-29 CURRENT 2003-06-10 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD Director 2015-01-29 CURRENT 2001-10-23 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD Director 2015-01-29 CURRENT 2001-07-11 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE BARS LIMITED Director 2015-01-29 CURRENT 2004-04-30 Dissolved 2017-12-12
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED Director 2014-11-12 CURRENT 1998-12-04 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (ANDOVER) LTD Director 2014-11-12 CURRENT 2002-12-05 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD Director 2014-11-12 CURRENT 2001-07-09 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (BROMLEY) LTD Director 2014-11-12 CURRENT 2001-07-12 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD Director 2014-11-12 CURRENT 2002-10-23 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED Director 2014-11-12 CURRENT 2000-05-30 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED Director 2014-11-12 CURRENT 1999-02-08 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED Director 2014-11-12 CURRENT 2003-05-02 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (GRAYS) LTD Director 2014-11-12 CURRENT 1998-08-20 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED Director 2014-11-12 CURRENT 2003-05-01 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED Director 2014-11-12 CURRENT 1998-12-07 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD Director 2014-11-12 CURRENT 2001-07-11 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (NEWPORT) LTD Director 2014-11-12 CURRENT 2001-07-12 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD Director 2014-11-12 CURRENT 2002-09-17 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED Director 2014-11-12 CURRENT 2003-10-08 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB [HAYES] LTD Director 2014-11-12 CURRENT 2002-09-17 Dissolved 2015-12-22
STEVEN HANCOCK BANNATYNE (3) LIMITED Director 2014-11-12 CURRENT 2001-04-18 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE FITNESS (4) LIMITED Director 2014-11-12 CURRENT 2002-04-03 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE FITNESS (5) LIMITED Director 2014-11-12 CURRENT 1998-06-05 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE [2] LIMITED Director 2014-11-12 CURRENT 2002-03-05 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED Director 2014-11-12 CURRENT 2001-01-29 Dissolved 2016-12-13
STEVEN HANCOCK BANNATYNE FITNESS (6) LIMITED Director 2014-11-12 CURRENT 1995-12-08 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Director 2014-11-12 CURRENT 1998-12-04 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD Director 2014-11-12 CURRENT 2000-04-25 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (FIFE) LIMITED Director 2014-11-12 CURRENT 1998-12-04 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (TOWER 42) LTD Director 2014-10-12 CURRENT 2003-05-30 Active
STEVEN HANCOCK BANNATYNE SPA HOTEL (HASTINGS) LIMITED Director 2012-01-01 CURRENT 1982-01-26 Dissolved 2017-12-12
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Director 2012-01-01 CURRENT 1999-10-15 Dissolved 2017-12-12
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Director 2012-01-01 CURRENT 2007-01-04 Active
STEVEN HANCOCK BANNATYNE FITNESS LIMITED Director 2012-01-01 CURRENT 1996-12-04 Active
STEVEN HANCOCK BANNATYNE FITNESS (2) LIMITED Director 2012-01-01 CURRENT 2011-06-20 Active
STEVEN HANCOCK BANNATYNE HOTELS LIMITED Director 2012-01-01 CURRENT 1996-10-25 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED Director 2017-11-13 CURRENT 1998-05-13 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS (BRAINTREE) LIMITED Director 2015-12-09 CURRENT 1999-09-15 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Director 2015-09-10 CURRENT 1999-10-15 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE SPA HOTEL (HASTINGS) LIMITED Director 2015-09-09 CURRENT 1982-01-26 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE BARS LIMITED Director 2015-09-09 CURRENT 2004-04-30 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Director 2015-09-09 CURRENT 2007-01-04 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE COMMERCIAL LIMITED Director 2015-09-09 CURRENT 2007-06-15 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS (2) LIMITED Director 2015-09-09 CURRENT 2011-06-20 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE HOTELS LIMITED Director 2015-09-09 CURRENT 1996-10-25 Active
EDWIN MICHAEL LEWIS JAMES CLARICE HOUSE (BURY ST EDMUNDS) LIMITED Director 2015-09-02 CURRENT 1999-09-01 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES CLARICE HOUSE (COLCHESTER) LIMITED Director 2015-09-02 CURRENT 2005-04-21 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS (8) LIMITED Director 2015-08-27 CURRENT 1993-03-22 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS LIMITED Director 2015-08-27 CURRENT 1996-12-04 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Director 2015-08-27 CURRENT 1998-12-04 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD Director 2015-08-27 CURRENT 2000-04-25 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (TOWER 42) LTD Director 2015-08-27 CURRENT 2003-05-30 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (FIFE) LIMITED Director 2015-08-27 CURRENT 1998-12-04 Active
JUSTIN MUSGROVE COSMETIC, TOILETRY & PERFUMERY FOUNDATION Director 2018-03-15 CURRENT 1993-09-01 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED Director 2017-11-13 CURRENT 1998-05-13 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
JUSTIN MUSGROVE THE BANNATYNE GROUP LIMITED Director 2016-03-31 CURRENT 2015-06-02 Active
JUSTIN MUSGROVE BANNATYNE FITNESS (BRAINTREE) LIMITED Director 2015-12-09 CURRENT 1999-09-15 Dissolved 2017-12-12
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Director 2015-12-09 CURRENT 2001-06-01 Dissolved 2017-12-12
JUSTIN MUSGROVE CLARICE HOUSE (BURY ST EDMUNDS) LIMITED Director 2015-09-02 CURRENT 1999-09-01 Dissolved 2017-12-12
JUSTIN MUSGROVE CLARICE HOUSE (COLCHESTER) LIMITED Director 2015-09-02 CURRENT 2005-04-21 Dissolved 2017-12-12
JUSTIN MUSGROVE BANNATYNE COVENT GARDEN LIMITED Director 2015-03-04 CURRENT 2007-05-04 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (CREWE) LIMITED Director 2015-03-04 CURRENT 1998-05-14 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE FITNESS (7) LIMITED Director 2015-03-04 CURRENT 1990-05-01 Active
JUSTIN MUSGROVE BANNATYNE COMMERCIAL LIMITED Director 2015-03-04 CURRENT 2007-06-15 Active
JUSTIN MUSGROVE BANNATYNE FITNESS (2) LIMITED Director 2015-03-04 CURRENT 2011-06-20 Active
JUSTIN MUSGROVE BANNATYNE HOTELS LIMITED Director 2015-03-04 CURRENT 1996-10-25 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED Director 2015-01-29 CURRENT 2006-02-06 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED Director 2015-01-29 CURRENT 2003-10-27 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE CASINOS LIMITED Director 2015-01-29 CURRENT 2003-02-13 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE HOUSING LIMITED Director 2015-01-29 CURRENT 2005-11-21 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE PROPERTY LIMITED Director 2015-01-29 CURRENT 2001-07-11 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (BANBURY) LTD Director 2015-01-29 CURRENT 2003-06-10 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD Director 2015-01-29 CURRENT 2002-06-21 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD Director 2015-01-29 CURRENT 2003-06-10 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (STEPPS) LTD Director 2015-01-29 CURRENT 2001-10-23 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD Director 2015-01-29 CURRENT 2001-10-23 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD Director 2015-01-29 CURRENT 2001-07-11 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE SPA HOTEL (HASTINGS) LIMITED Director 2015-01-29 CURRENT 1982-01-26 Dissolved 2017-12-12
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Director 2015-01-29 CURRENT 1999-10-15 Dissolved 2017-12-12
JUSTIN MUSGROVE BANNATYNE BARS LIMITED Director 2015-01-29 CURRENT 2004-04-30 Dissolved 2017-12-12
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Director 2015-01-29 CURRENT 2007-01-04 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB LIMITED Director 2015-01-29 CURRENT 1998-08-20 Active
JUSTIN MUSGROVE BANNATYNE FITNESS (8) LIMITED Director 2015-01-27 CURRENT 1993-03-22 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED Director 2014-11-12 CURRENT 1998-12-04 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (ANDOVER) LTD Director 2014-11-12 CURRENT 2002-12-05 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD Director 2014-11-12 CURRENT 2001-07-09 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (BROMLEY) LTD Director 2014-11-12 CURRENT 2001-07-12 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD Director 2014-11-12 CURRENT 2002-10-23 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED Director 2014-11-12 CURRENT 2000-05-30 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED Director 2014-11-12 CURRENT 1999-02-08 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED Director 2014-11-12 CURRENT 2003-05-02 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (GRAYS) LTD Director 2014-11-12 CURRENT 1998-08-20 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED Director 2014-11-12 CURRENT 2003-05-01 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED Director 2014-11-12 CURRENT 1998-12-07 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD Director 2014-11-12 CURRENT 2001-07-11 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (NEWPORT) LTD Director 2014-11-12 CURRENT 2001-07-12 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD Director 2014-11-12 CURRENT 2002-09-17 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED Director 2014-11-12 CURRENT 2003-10-08 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB [HAYES] LTD Director 2014-11-12 CURRENT 2002-09-17 Dissolved 2015-12-22
JUSTIN MUSGROVE BANNATYNE (3) LIMITED Director 2014-11-12 CURRENT 2001-04-18 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE FITNESS (4) LIMITED Director 2014-11-12 CURRENT 2002-04-03 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE FITNESS (5) LIMITED Director 2014-11-12 CURRENT 1998-06-05 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE [2] LIMITED Director 2014-11-12 CURRENT 2002-03-05 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED Director 2014-11-12 CURRENT 2001-01-29 Dissolved 2016-12-13
JUSTIN MUSGROVE BANNATYNE FITNESS (6) LIMITED Director 2014-11-12 CURRENT 1995-12-08 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Director 2014-11-12 CURRENT 1998-12-04 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD Director 2014-11-12 CURRENT 2000-04-25 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (TOWER 42) LTD Director 2014-11-12 CURRENT 2003-05-30 Active
JUSTIN MUSGROVE BANNATYNE'S HEALTH CLUB (FIFE) LIMITED Director 2014-11-12 CURRENT 1998-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065192520004
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065192520003
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-15DS01APPLICATION FOR STRIKING-OFF
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03SH1903/08/17 STATEMENT OF CAPITAL GBP 1.00
2017-08-03SH20STATEMENT BY DIRECTORS
2017-08-03CAP-SSSOLVENCY STATEMENT DATED 11/07/17
2017-08-03RES06REDUCE ISSUED CAPITAL 11/07/2017
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MICHAEL LEWIS JAMES / 13/10/2016
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MICHAEL LEWIS JAMES / 13/10/2016
2016-09-08AP01DIRECTOR APPOINTED MR ANTHONY CRAIG ELLIOTT
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26RES01ADOPT ARTICLES 08/04/2016
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BANNATYNE HOTELS LIMITED
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BANNATYNE
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0128/02/16 FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MR KENNETH PETER CAMPLING
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065192520004
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 065192520003
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09AP01DIRECTOR APPOINTED MR EDWIN MICHAEL LEWIS JAMES
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0128/02/15 FULL LIST
2015-02-25RES01ADOPT ARTICLES 29/01/2015
2015-02-25CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG
2015-01-29AP01DIRECTOR APPOINTED MR JUSTIN MUSGROVE
2015-01-29AP03SECRETARY APPOINTED MR EDWIN JAMES
2015-01-29AP02CORPORATE DIRECTOR APPOINTED BANNATYNE HOTELS LIMITED
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2014-11-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0128/02/14 FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0128/02/13 FULL LIST
2012-12-31AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATSON
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0128/02/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED MR STEVEN HANCOCK
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-03AR0128/02/11 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-14MEM/ARTSARTICLES OF ASSOCIATION
2010-04-11RES15CHANGE OF NAME 06/04/2010
2010-04-11CERTNMCOMPANY NAME CHANGED BANNATYNE HOTEL (MANSFIELD) LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31AR0128/02/10 FULL LIST
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WATSON / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL ARMSTRONG / 01/10/2009
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WATSON / 25/03/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-06-19CERTNMCOMPANY NAME CHANGED BANNATYNE HOTEL (NORWICH) LIMITED CERTIFICATE ISSUED ON 23/06/09
2009-04-06225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-03-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-18288aSECRETARY APPOINTED CHRISTOPHER PAUL WATSON
2008-06-16123NC INC ALREADY ADJUSTED 12/06/08
2008-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16RES04GBP NC 100/3000000 12/06/2008
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY BERITH SECRETARIES LIMITED
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR BERITH NOMINEES LIMITED
2008-06-16288aDIRECTOR APPOINTED GRAHAM NIGEL ARMSTRONG
2008-06-16288aDIRECTOR APPOINTED DUNCAN WALKER BANNATYNE
2008-06-1688(2)AD 12/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-23CERTNMCOMPANY NAME CHANGED REDI-195 LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-04-10CERTNMCOMPANY NAME CHANGED VIRIDIAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/04/08
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2015-11-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-06-03 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-06-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Intangible Assets
Patents
We have not found any records of BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
Trademarks
We have not found any records of BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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