Active
Company Information for THORNLEY LEISURE (CARAVANS) LIMITED
Dinas Dinlle Caravan Park, Dinas Dinlle, Nr Caernarfon, GWYNEDD, LL54 5TW,
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Company Registration Number
02391782
Private Limited Company
Active |
Company Name | |
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THORNLEY LEISURE (CARAVANS) LIMITED | |
Legal Registered Office | |
Dinas Dinlle Caravan Park Dinas Dinlle Nr Caernarfon GWYNEDD LL54 5TW Other companies in LL29 | |
Company Number | 02391782 | |
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Company ID Number | 02391782 | |
Date formed | 1989-06-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB490027854 |
Last Datalog update: | 2024-04-17 09:26:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE MAILER |
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ANDREW GEORGE MAILER |
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ELIZABETH VICTORIA RICHARDS |
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WILLIAM JAMES STRODE RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD THORNLEY |
Director | ||
AMANDA JANE THORNLEY |
Company Secretary | ||
AMANDA JANE THORNLEY |
Director | ||
DAVID MORLEY THORNLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFIELD FINANCE (NORTH WALES) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1996-03-18 | Active | |
THORNLEY LEISURE (SALES) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1977-05-19 | Active | |
THORNLEY LEISURE PARKS LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1991-10-16 | Active | |
THORNLEY LEISURE (MAENAN) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1965-02-15 | Active | |
THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1978-08-21 | Active | |
THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THORNLEY LEISURE (SALES) LIMITED | Director | 2010-04-30 | CURRENT | 1977-05-19 | Active | |
THORNLEY LEISURE (MAENAN) LIMITED | Director | 2010-04-30 | CURRENT | 1965-02-15 | Active | |
THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED | Director | 2010-04-30 | CURRENT | 1978-08-21 | Active | |
THORNLEY LEISURE PARKS LIMITED | Director | 2004-02-01 | CURRENT | 1991-10-16 | Active | |
THORNLEY LEISURE (SALES) LIMITED | Director | 2010-04-30 | CURRENT | 1977-05-19 | Active | |
THORNLEY LEISURE PARKS LIMITED | Director | 2010-04-30 | CURRENT | 1991-10-16 | Active | |
THORNLEY LEISURE (MAENAN) LIMITED | Director | 2010-04-30 | CURRENT | 1965-02-15 | Active | |
THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED | Director | 2010-04-30 | CURRENT | 1978-08-21 | Active | |
THORNLEY LEISURE HOLDINGS LIMITED | Director | 2006-12-28 | CURRENT | 2006-10-11 | Active | |
PORT PENRHYN (MARINE DEVELOPMENTS) CYF | Director | 2016-03-24 | CURRENT | 2006-08-18 | Dissolved 2017-03-07 | |
COSYSTOVE (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2016-01-19 | |
PIRATES POINT LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew George Mailer on 2019-03-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GEORGE MAILER on 2019-03-22 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES STRODE RICHARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM William Sutcliffe Suite Raymond Court Princes Drive Colwyn Bay Conwy LL29 8HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD THORNLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023917820005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH VICTORIA THORNLEY / 19/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD THORNLEY / 21/03/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH VICTORIA THORNLEY / 01/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH VICTORIA THORNLEY / 30/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE MAILER | |
AR01 | 15/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 240000/40000 28/12/06 £ SR 200000@1=200000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | PURCHASER DIR DISCRESIO 28/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 15/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
ELRES | S252 DISP LAYING ACC 15/03/04 | |
ELRES | S386 DISP APP AUDS 15/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CRAIGLWYD HALL PENMAENMAWR GWYNEDD LL34 6ER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/00 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THORNLEY LEISURE (MAENAN) LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MARSTON THOMPSON & EVERSHED PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORNLEY LEISURE (CARAVANS) LIMITED
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as THORNLEY LEISURE (CARAVANS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |