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THORNLEY LEISURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornley Leisure Holdings Limited. The company was founded 17 years ago and was given the registration number 05962988. The firm's registered office is in COLWYN BAY. You can find them at Thornley Leisure Parks Raymond Court, Prince's Drive, Colwyn Bay, Conwy. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THORNLEY LEISURE HOLDINGS LIMITED
Company Number:05962988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Thornley Leisure Parks Raymond Court, Prince's Drive, Colwyn Bay, Conwy, LL29 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornley Leisure Parks, Raymond Court, Prince's Drive, Colwyn Bay, LL29 8HD

Secretary28 December 2006Active
42, Cadnant Park, Conwy, United Kingdom, LL32 8PE

Director28 December 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary11 October 2006Active
48, Cadnant Park, Conwy, Wales, LL32 8PR

Director28 December 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director11 October 2006Active

People with Significant Control

Thornley Leisure Parks 2022 Limited
Notified on:30 March 2023
Status:Active
Country of residence:Wales
Address:William Sutcliffe Suite, Princes Drive, Colwyn Bay, Wales, LL29 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elisabeth Victoria Richards
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Thornley Leisure Parks, Raymond Court, Colwyn Bay, LL29 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Edward Thornley
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Thornley Leisure Parks, Raymond Court, Colwyn Bay, LL29 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-03Accounts

Change account reference date company previous shortened.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-04-12Accounts

Accounts with accounts type small.

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2017-02-15Officers

Termination director company with name termination date.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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