# Bannatyne Properties Limited

## Details

- **Company number:** [07674838](https://find-and-update.company-information.service.gov.uk/company/07674838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2011
- **Registered office:** POWER HOUSE, HAUGHTON ROAD, DARLINGTON, DL1 1ST
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Bannatyne Group Limited](/group/2860) (18 companies)


## Previous names

- Bannatyne Fitness (3) Limited (until 7 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Victoria Lyndsey | director | 30 Jun 2022 |  |
| MCNICHOLAS, Abigail Victoria | director | 3 Mar 2016 |  |
| BANNATYNE, Hollie Nicole | director | 3 Mar 2016 |  |
| BANNATYNE, Duncan Walker | director | 20 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bannatyne Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2024 |  |
| Mr Duncan Walker Bannatyne | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Jul 2024 |




## Owned by

Bannatyne Properties Limited → [The Bannatyne Group Limited](/company/09618868)



## Controls

- [Bannatyne Media Limited](/company/05551025) (05551025)
- [Bannatyne's Health Club (Norwich West) Limited](/company/10478148) (10478148)



## Directors' other companies

- [BROWN, Victoria Lyndsey](/person/6063667) - director at [Bannatyne's Health Club Limited](/company/03619035)
- [BROWN, Victoria Lyndsey](/person/6063667) - director at [Bannatyne Hotels Limited](/company/03271621)
- [BROWN, Victoria Lyndsey](/person/6063667) - director at [Bannatyne Fitness (2) Limited](/company/07674830)
- [BROWN, Victoria Lyndsey](/person/6063667) - director at [Bannatyne Fitness Limited](/company/03287770)
- [BROWN, Victoria Lyndsey](/person/6063667) - director at [The Bannatyne Foundation](/company/12224627)



## Companies at the same address

- [Bannatyne Brand Management (Holdings) Limited](/company/14720571) (14720571)
- [Bannatyne Finance Limited](/company/12318009) (12318009)
- [Bannatyne Fitness (2) Limited](/company/07674830) (07674830)
- [Bannatyne Fitness (7) Limited](/company/02497983) (02497983)
- [Bannatyne Fitness (8) Limited](/company/02802198) (02802198)
- [Bannatyne Fitness Limited](/company/03287770) (03287770)
- [Bannatyne Hotels Limited](/company/03271621) (03271621)
- [Bannatyne Media Limited](/company/05551025) (05551025)
- [Bannatyne's Health Club (Blackpool) Ltd](/company/03978822) (03978822)
- [Bannatyne's Health Club (Falkirk) Limited](/company/03679282) (03679282)