Thornley Leisure Holdings Limited in Prince's Drive COLWYN BAY

Thornley Leisure Holdings Limited COLWYN BAY

Founded in 2006, Thornley Leisure Holdings, classified under reg no. 05962988 is an active company. Currently registered at Thornley Leisure Parks Raymond Court LL29 8HD, Colwyn Bay the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 4th December 2006 Thornley Leisure Holdings Limited is no longer carrying the name Thornley Leisure (holdings).

There is a single director in the firm at the moment - Elizabeth R., appointed on 28 December 2006. In addition, a secretary was appointed - Elisabeth R., appointed on 28 December 2006. As of 28 April 2024, there was 1 ex director - David T.. There were no ex secretaries.

Thornley Leisure Holdings Limited Address / Contact

Office Address	Thornley Leisure Parks Raymond Court
Office Address2	Prince's Drive
Town	Colwyn Bay
Post code	LL29 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05962988
Date of Incorporation	Wed, 11th Oct 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Elisabeth R.

Position: Secretary

Appointed: 28 December 2006

Elizabeth R.

Position: Director

Appointed: 28 December 2006

David T.

Position: Director

Appointed: 28 December 2006

Resigned: 10 February 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 October 2006

Resigned: 28 December 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 October 2006

Resigned: 28 December 2006

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Thornley Leisure Parks 2022 Limited from Colwyn Bay, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elisabeth R. This PSC owns 25-50% shares. The third one is David T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Thornley Leisure Parks 2022 Limited

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
Notified on	30 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elisabeth R.

Notified on	6 April 2016
Ceased on	30 March 2023
Nature of control:	25-50% shares

David T.

Notified on	6 April 2016
Ceased on	10 February 2017
Nature of control:	25-50% shares

Company previous names

Thornley Leisure (holdings)	December 4, 2006
Inhoco 3351	November 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Creditors	2 376 000	2 376 000
Fixed Assets	2 376 100	2 376 100
Net Current Assets Liabilities	-2 376 000	-2 376 000
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

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

Type		Category	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)

Thornley Leisure Holdings Limited COLWYN BAY

Thornley Leisure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth R.

Elizabeth R.

David T.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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