Thornley Leisure Parks (yorkshire) Limited COLWYN BAY


Founded in 2015, Thornley Leisure Parks (yorkshire), classified under reg no. 09731394 is an active company. Currently registered at William Sutcliffe Suite, Raymond Court LL29 8HT, Colwyn Bay the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Andrew M., David E. and David M.. In addition one secretary - Andrew M. - is with the firm. As of 29 May 2024, there was 1 ex director - Elisabeth V.. There were no ex secretaries.

Thornley Leisure Parks (yorkshire) Limited Address / Contact

Office Address William Sutcliffe Suite, Raymond Court
Office Address2 Princes Drive
Town Colwyn Bay
Post code LL29 8HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731394
Date of Incorporation Thu, 13th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (216 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

Andrew M.

Position: Director

Appointed: 13 August 2015

Andrew M.

Position: Secretary

Appointed: 13 August 2015

David E.

Position: Director

Appointed: 13 August 2015

David M.

Position: Director

Appointed: 13 August 2015

Elisabeth V.

Position: Director

Appointed: 13 August 2015

Resigned: 10 February 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Thornley Leisure Parks 2022 Limited from Colwyn Bay, Wales. The abovementioned PSC is classified 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. Another one in the PSC register is David T. This PSC owns 25-50% shares. The third one is David T., who also meets the Companies House criteria to be categorised 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

David T.

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 30 March 2023
Nature of control: 25-50% shares

Elisabeth R.

Notified on 6 April 2016
Ceased on 7 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-03-31
Balance Sheet
Current Assets750 279779 783429 766864 055
Net Assets Liabilities -420 834-460 828 
Other
Creditors3 854 2363 945 8933 635 8703 609 328
Fixed Assets2 745 2762 745 2762 745 2762 745 276
Net Current Assets Liabilities-3 103 957-3 166 110-3 206 104 
Total Assets Less Current Liabilities-358 681-420 834-460 828 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sunday 31st March 2024
filed on: 17th, April 2024
Free Download (3 pages)

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