BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Company summary

0 outstanding charges

Company number: 06519252
Status: DISSOLVED
Incorporated / age: 29 February 20089 years
Registered office: Power House, Haughton Road, Darlington, DL1 1ST
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Power House, Haughton Road, Darlington, DL1 1ST
Nature of business
Hotels and similar accommodation
Previous company names
BANNATYNE HOTEL (MANSFIELD) LIMITED
BANNATYNE HOTEL (NORWICH) LIMITED
REDI-195 LIMITED
VIRIDIAN TECHNOLOGY LIMITED

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Edwin ACTIVE	Secretary	29 Jan 2015				Power House, Haughton Road, Darlington, DL1 1ST
CAMPLING, Kenneth Peter ACTIVE	Director	30 Jan 2016		England	May 1963	Power House, Haughton Road, Darlington, DL1 1ST
ELLIOTT, Anthony Craig ACTIVE	Director	01 Sep 2016		England	February 1981	Power House, Haughton Road, Darlington, DL1 1ST
HANCOCK, Steven ACTIVE	Director	01 Jan 2012		United Kingdom	November 1965	Power House, Haughton Road, Darlington, DL1 1ST
JAMES, Edwin Michael Lewis ACTIVE	Director	09 Sep 2015		England	February 1980	Power House, Haughton Road, Darlington, DL1 1ST
MUSGROVE, Justin ACTIVE	Director	29 Jan 2015		England	September 1969	Power House, Haughton Road, Darlington, DL1 1ST
WATSON, Christopher Paul RESIGNED	Secretary	21 May 2008	10 Nov 2014			Power House, Haughton Road, Darlington, DL1 1ST
BERITH SECRETARIES LIMITED RESIGNED	Secretary	29 Feb 2008	21 May 2008			Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA, United Kingdom
ARMSTRONG, Graham Nigel RESIGNED	Director	21 May 2008	29 Jan 2015	England	March 1971	Power House, Haughton Road, Darlington, DL1 1ST
BANNATYNE, Duncan Walker RESIGNED	Director	21 May 2008	04 Apr 2016	United Kingdom	February 1949	Power House, Haughton Road, Darlington, DL1 1ST
WATSON, Christopher Paul RESIGNED	Director	24 Dec 2012	10 Nov 2014	England	February 1969	Power House, Haughton Road, Darlington, DL1 1ST
BANNATYNE HOTELS LIMITED RESIGNED Registration number 3271621	Director	29 Jan 2015	08 Apr 2016			Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
BERITH NOMINEES LIMITED RESIGNED	Director	29 Feb 2008	21 May 2008			Haywood House, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA, United Kingdom

JAMES, Edwin ACTIVE
Role: Secretary
Appointed on: 29 Jan 2015
Address: Power House, Haughton Road, Darlington, DL1 1ST

CAMPLING, Kenneth Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2016
Country of Residence: England
Date of birth: May 1963
Address: Power House, Haughton Road, Darlington, DL1 1ST

ELLIOTT, Anthony Craig ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: February 1981
Address: Power House, Haughton Road, Darlington, DL1 1ST

HANCOCK, Steven ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Power House, Haughton Road, Darlington, DL1 1ST

JAMES, Edwin Michael Lewis ACTIVE
Role: Director
Appointed on: 09 Sep 2015
Country of Residence: England
Date of birth: February 1980
Address: Power House, Haughton Road, Darlington, DL1 1ST

MUSGROVE, Justin ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: England
Date of birth: September 1969
Address: Power House, Haughton Road, Darlington, DL1 1ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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