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 Name | |
---|---|
THORNLEY LEISURE PARKS LIMITED | |
Legal Registered Office | |
WILLIAM SUTCLIFFE SUITE RAYMOND COURT PRINCES DRIVE COLWYN BAY CONWY LL29 8HT Other companies in LL29 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE MAILER |
||
ANDREW GEORGE MAILER |
||
ELIZABETH VICTORIA RICHARDS |
||
DAVID EDWARD THORNLEY |
||
DAVID MORLEY THORNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY THORNLEY |
Director | ||
DOROTHY THORNLEY |
Company Secretary | ||
WILLIAM SUTCLIFFE THORNLEY |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNLEY LEISURE (CARAVANS) LIMITED | Company Secretary | 2006-12-28 | CURRENT | 1989-06-02 | Active | |
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 (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 (CARAVANS) LIMITED | Director | 2010-04-30 | CURRENT | 1989-06-02 | 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 HOLDINGS LIMITED | Director | 2006-12-28 | CURRENT | 2006-10-11 | Active | |
THORNLEY LEISURE (CARAVANS) LIMITED | Director | 2006-12-28 | CURRENT | 1989-06-02 | Active | |
PIRATES POINT LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2014-02-11 | |
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 | |
QUAY DEVELOPMENTS (DEGANWY) LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
DEGANWY QUAY FREEHOLDS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
HIGHFIELD FINANCE (NORTH WALES) LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
THORNLEY LEISURE (SALES) LIMITED | Director | 1991-03-28 | CURRENT | 1977-05-19 | Active | |
THORNLEY LEISURE (MAENAN) LIMITED | Director | 1991-03-28 | CURRENT | 1965-02-15 | Active | |
THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED | Director | 1991-03-28 | CURRENT | 1978-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/23 TO 31/03/23 | ||
CESSATION OF DAVID MORLEY THORNLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Thornley Leisure Parks 2022 Limited as a person with significant control on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
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 UPDATES | |
CH01 | Director's details changed for Mr Andrew George Mailer on 2019-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GEORGE MAILER on 2019-03-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 3680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 3680 | |
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 3680 | |
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 3680 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Elizabeth Victoria Thornley on 2012-05-19 | |
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 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH VICTORIA THORNLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD THORNLEY | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY THORNLEY / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MAILER / 26/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
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) | SECRETARY'S PARTICULARS CHANGED;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 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CRAIG LWYD HALL CARAVAN PARK 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 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
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; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST 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; NO CHANGE 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 03/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363b | RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363b | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
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
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
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:
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. |