Website & contact details
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- The site of this company’s group or brand.
Bannatyne Properties Limited
- Incorporated
- 20 June 2011 (15 years)
- Previously known as
- Bannatyne Fitness (3) Limited (until 7 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Power HouseHaughton RoadDarlingtonDL1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
British
Born May 1977 (49)
Director · Appointed 3 March 2016
British
Born December 1985 (40)
Director · Appointed 3 March 2016
British
Born September 1983 (43)
Director · Appointed 20 June 2011
British
Born February 1949 (77)
Officer history (10 former)
30 June 2022
30 June 2022
30 June 2022
Resigned James, Edwin Michael Lewis as Secretary
16 July 2021
16 December 2019
12 December 2019
3 March 2016
3 March 2016
3 March 2016
3 March 2016
3 March 2016
3 March 2016
30 January 2016
9 September 2015
4 March 2015
4 March 2015
Appointed James, Edwin Michael Lewis as Secretary
4 March 2015
11 November 2014
10 November 2014
Resigned Watson, Christopher Paul as Secretary
24 December 2012
1 January 2012
20 June 2011
20 June 2011
Appointed Watson, Christopher Paul as Secretary
20 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09618868
Former controllers (1)
16 July 2024
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Bannatyne Fitness (2) Limited Owns 75–100% of shares
Cookridge Hall Health & Fitness Limited Owns 75–100% of shares
Crocodile Leisure Limited Owns 75–100% of shares
Bannatyne Fitness Limited Owns 75–100% of shares
Bannatyne Fitness (6) Limited Owns 75–100% of shares
Bannatyne Fitness (7) Limited Owns 75–100% of shares
Bannatyne Fitness (8) Limited Owns 75–100% of shares
Bannatyne's Health Club (Blackpool) Ltd Owns 75–100% of shares
Bannatyne's Health Club (Falkirk) Limited Owns 75–100% of shares
Bannatyne's Health Club (Fife) Limited Owns 75–100% of shares
Bannatyne's Health Club (Tower 42) Ltd Owns 75–100% of shares
Bannatyne's Health Club Limited Owns 75–100% of shares
Just Health & Fitness Limited Owns 75–100% of shares
Red Gym Limited Owns 75–100% of shares
Bannatyne Hotels Limited Owns 75–100% of shares
Bannatyne Properties Limited This company Owns 75–100% of shares
Bannatyne Media Limited Owns 75–100% of shares
Bannatyne's Health Club (Norwich West) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 26 March 2026 | Satisfaction of a charge in full | |||
| 2 November 2025 | Director's details changed | |||
| 22 September 2025 | Confirmation statement with updates | 21 September 2025 |
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