Thornley Leisure Holdings Limited. Head office in Colwyn Bay. Check Director.

Thornley Leisure Holdings Limited, Colwyn Bay

Thornley Leisure Holdings Limited is a private limited company. Once, it was named Thornley Leisure (Holdings) Limited (it was changed on 2006-12-04). Situated at Thornley Leisure Parks Raymond Court, Prince's Drive, Colwyn Bay LL29 8HD, the aforementioned 17 years old company was incorporated on 2006-10-11 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Elizabeth R. (appointed on 28 December 2006). Among the secretaries (1 in total), we can name: Elisabeth R. (appointed on 28 December 2006).

About
Name: Thornley Leisure Holdings Limited
Number: 05962988
Incorporation date: 2006-10-11
End of financial year: 31 March


Address:	Thornley Leisure Parks Raymond Court Prince's Drive Colwyn Bay LL29 8HD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Thornley Leisure Parks 2022 Limited

30 March 2023

Address	William Sutcliffe Suite Princes Drive, Colwyn Bay, LL29 8HT, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	14460973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elisabeth R.

6 April 2016 - 30 March 2023

Nature of control:	25-50% shares

David T.

6 April 2016 - 10 February 2017

Nature of control:	25-50% shares

The target date for Thornley Leisure Holdings Limited confirmation statement filing is 2024-04-14. The latest one was submitted on 2023-03-31. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Thornley Leisure Parks 2022 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Princes Drive, LL29 8HT Colwyn Bay. Elisabeth R. who owns 1/2 or less of shares. David T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, June 2023 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2023 filed on: 3rd, May 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2022 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 26th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
TM01	10th February 2017 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2015 filed on: 8th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd August 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 28th, April 2015 \| accounts	Free Download
CH01	On 31st May 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
CH01	On 19th May 2012 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
CH03	On 19th May 2012 secretary's details were changed filed on: 4th, September 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 28th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd August 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
CH01	On 1st December 2010 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 19th, July 2012 \| accounts	Free Download (5 pages)
CH03	On 10th October 2011 secretary's details were changed filed on: 13th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 16th September 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On 5th November 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 14th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 14th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 13/10/2008 from william sutcliffe suite raymond court princes drive colwyn bay conwy LL29 8HT filed on: 13th, October 2008 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 6th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
SA	Affairs statement filed on: 24th, January 2007 \| miscellaneous	Free Download (5 pages)
88(2)R	Alloted 99 shares on 28th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
288a	On 24th January 2007 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
288a	On 24th January 2007 New secretary appointed;new director appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 24th, January 2007 \| miscellaneous	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2007 \| incorporation	Free Download (12 pages)
288b	On 15th January 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (3 pages)
288a	On 15th January 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (3 pages)
288b	On 15th January 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288b	On 15th January 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288b	On 15th January 2007 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 100 barbirolli square manchester M2 3AB filed on: 15th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 100 barbirolli square manchester M2 3AB filed on: 15th, January 2007 \| address	Free Download (1 page)
CERTNM	Company name changed thornley leisure (holdings) limi tedcertificate issued on 04/12/06 filed on: 4th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thornley leisure (holdings) limi tedcertificate issued on 04/12/06 filed on: 4th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 3351 LIMITEDcertificate issued on 30/11/06 filed on: 30th, November 2006 \| change of name
CERTNM	Company name changed inhoco 3351 LIMITEDcertificate issued on 30/11/06 filed on: 30th, November 2006 \| change of name	Free Download
NEWINC	Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, October 2006 \| incorporation	Free Download (18 pages)

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