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Home > England & Wales Companies > THORNLEY LEISURE PARKS LIMITED
Company Information for

THORNLEY LEISURE PARKS LIMITED

WILLIAM SUTCLIFFE SUITE, RAYMOND COURT PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
Company Registration Number
02654712
Private Limited Company
Active

Company Overview

About Thornley Leisure Parks Ltd
THORNLEY LEISURE PARKS LIMITED was founded on 1991-10-16 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Thornley Leisure Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THORNLEY LEISURE PARKS LIMITED
 
Legal Registered Office
WILLIAM SUTCLIFFE SUITE
RAYMOND COURT PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT
Other companies in LL29
 
Filing Information
Company Number 02654712
Company ID Number 02654712
Date formed 1991-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159096729  
Last Datalog update: 2023-07-05 09:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNLEY LEISURE PARKS LIMITED
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Companies with same name THORNLEY LEISURE PARKS LIMITED
The following companies were found which have the same name as THORNLEY LEISURE PARKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED WILLIAM SUTCLIFFE SUITE, RAYMOND COURT PRINCES DRIVE COLWYN BAY LL29 8HT Active Company formed on the 2015-08-13
THORNLEY LEISURE PARKS (MID WALES) LIMITED RAYMOND COURT PRINCES DRIVE COLWYN BAY LL29 8HT Active Company formed on the 2018-01-25
THORNLEY LEISURE PARKS 2022 LIMITED WILLIAM SUTCLIFFE SUITE RAYMOND COURT PRINCES DRIVE COLWYN BAY LL29 8HT Active Company formed on the 2022-11-03

Company Officers of THORNLEY LEISURE PARKS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE MAILER
Company Secretary 2004-02-01
ANDREW GEORGE MAILER
Director 2004-02-01
ELIZABETH VICTORIA RICHARDS
Director 2010-04-30
DAVID EDWARD THORNLEY
Director 2010-04-30
DAVID MORLEY THORNLEY
Director 1993-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY THORNLEY
Director 1993-10-07 2007-03-14
DOROTHY THORNLEY
Company Secretary 1993-10-07 2004-02-01
WILLIAM SUTCLIFFE THORNLEY
Director 1993-10-07 2001-06-07
INSTANT COMPANIES LIMITED
Nominated Director 1991-10-16 1993-10-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-10-16 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE MAILER THORNLEY LEISURE (CARAVANS) LIMITED Company Secretary 2006-12-28 CURRENT 1989-06-02 Active
ANDREW GEORGE MAILER HIGHFIELD FINANCE (NORTH WALES) LIMITED Company Secretary 2004-02-01 CURRENT 1996-03-18 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (SALES) LIMITED Company Secretary 2004-02-01 CURRENT 1977-05-19 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (MAENAN) LIMITED Company Secretary 2004-02-01 CURRENT 1965-02-15 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Company Secretary 2004-02-01 CURRENT 1978-08-21 Active
ANDREW GEORGE MAILER THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (SALES) LIMITED Director 2010-04-30 CURRENT 1977-05-19 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (MAENAN) LIMITED Director 2010-04-30 CURRENT 1965-02-15 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Director 2010-04-30 CURRENT 1978-08-21 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (CARAVANS) LIMITED Director 2010-04-30 CURRENT 1989-06-02 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (SALES) LIMITED Director 2010-04-30 CURRENT 1977-05-19 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (MAENAN) LIMITED Director 2010-04-30 CURRENT 1965-02-15 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Director 2010-04-30 CURRENT 1978-08-21 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE HOLDINGS LIMITED Director 2006-12-28 CURRENT 2006-10-11 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (CARAVANS) LIMITED Director 2006-12-28 CURRENT 1989-06-02 Active
DAVID EDWARD THORNLEY PIRATES POINT LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-02-11
DAVID EDWARD THORNLEY THORNLEY LEISURE (MAENAN) LIMITED Director 2010-04-30 CURRENT 1965-02-15 Active
DAVID EDWARD THORNLEY THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Director 2010-04-30 CURRENT 1978-08-21 Active
DAVID MORLEY THORNLEY QUAY DEVELOPMENTS (DEGANWY) LIMITED Director 2012-09-11 CURRENT 2012-09-11 Liquidation
DAVID MORLEY THORNLEY DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DAVID MORLEY THORNLEY HIGHFIELD FINANCE (NORTH WALES) LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (SALES) LIMITED Director 1991-03-28 CURRENT 1977-05-19 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (MAENAN) LIMITED Director 1991-03-28 CURRENT 1965-02-15 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED Director 1991-03-28 CURRENT 1978-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03Previous accounting period shortened from 31/10/23 TO 31/03/23
2023-03-31CESSATION OF DAVID MORLEY THORNLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Notification of Thornley Leisure Parks 2022 Limited as a person with significant control on 2023-03-30
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-15CH01Director's details changed for Mr Andrew George Mailer on 2019-03-15
2019-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GEORGE MAILER on 2019-03-15
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3680
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 3680
2016-03-18AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3680
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 3680
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Miss Elizabeth Victoria Thornley on 2012-05-19
2013-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-03-28AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2011-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-04-06AR0114/03/11 ANNUAL RETURN FULL LIST
2011-04-02MG01Particulars of a mortgage or charge / charge no: 1
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-04-30AP01DIRECTOR APPOINTED MISS ELIZABETH VICTORIA THORNLEY
2010-04-30AP01DIRECTOR APPOINTED MR DAVID EDWARD THORNLEY
2010-03-26AR0114/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY THORNLEY / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MAILER / 26/03/2010
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-28363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-21363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-21288bDIRECTOR RESIGNED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-05ELRESS366A DISP HOLDING AGM 15/03/04
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-05ELRESS252 DISP LAYING ACC 15/03/04
2004-05-05ELRESS386 DISP APP AUDS 15/03/04
2004-03-17363(288)SECRETARY RESIGNED
2004-03-17363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CRAIG LWYD HALL CARAVAN PARK PENMAENMAWR GWYNEDD LL34 6ER
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-04-17363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-28363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-08-07288bDIRECTOR RESIGNED
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-20363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-29363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-04-23363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-07363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-04-02363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-09363sRETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-02-20AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-19363sRETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-21363bRETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
1993-08-18AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-10-22363bRETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1991-10-22288SECRETARY RESIGNED
1991-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to THORNLEY LEISURE PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNLEY LEISURE PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

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 PARKS LIMITED

Intangible Assets
Patents
We have not found any records of THORNLEY LEISURE PARKS LIMITED registering or being granted any patents
Domain Names

THORNLEY LEISURE PARKS LIMITED owns 11 domain names.

campingandcaravanholidays.co.uk   lakeside-caravan-park.co.uk   maenanabbeycaravanpark.co.uk   luxury-caravan-parks.co.uk   ownyourowncaravan.co.uk   thornleyholidayparks.co.uk   dinllecaravanpark.co.uk   greenpastures-caravanpark.co.uk   thebeachcaravanpark.co.uk   craiglwydcaravanpark.co.uk   oceanheightscaravanpark.co.uk  

Trademarks
We have not found any records of THORNLEY LEISURE PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNLEY LEISURE PARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as THORNLEY LEISURE PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORNLEY LEISURE PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNLEY LEISURE PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNLEY LEISURE PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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