Thornton Hall Health Club Limited

Company Name	Thornton Hall Health Club Limited
Directors	Andrew Lloyd Thompson and Nancy Thompson
Company Status	Active
Company Number	01852406
Category	Private Limited Company
Incorporation Date	3 October 1984(39 years, 7 months ago)
Previous Names	Stanburys Limited and Colin Thompson Properties Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Andrew Lloyd Thompson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Hall Hotel Thornton Hough Wirral Merseyside CH63 1JF Wales

Secretary Name	Mr Andrew Lloyd Thompson
Nationality	British
Status	Current
Appointed	01 October 1994(10 years after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Hall Hotel Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mrs Nancy Thompson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(24 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Hall Hotel Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2000)
Role	Hotelier
Correspondence Address	56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales

Director Name	Karen Ruth Elaine Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Green Rig Wood Lane Parkgate South Wirral Cheshire CH64 6QU Wales

Director Name	Mrs Nancy Thompson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dawpool Drive Bebington Wirral Merseyside CH62 6DQ Wales

Secretary Name	Mr Robin Beaumont
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 December 1991)
Role	Company Director
Correspondence Address	28 Thirlmere Close Frodsham Warrington Cheshire WA6 7LZ

Secretary Name	Mrs Linda Janet Gibbons
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	The Shack Liverpool Road Neston South Wirral Cheshire L64 3RF

Director Name	Colin David Thompson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	93 Duke Street Birkenhead Wirral Merseyside CH41 8BR Wales

Director Name	Mr Peter Johnson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon 35 Beryl Road Noctorum Birkenhead Merseyside CH43 9RS Wales

Director Name	Mr Peter Lee Webster
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(25 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 September 2015)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	Thornton Hall Hotel Thornton Hough Wirral Merseyside CH63 1JF Wales

Contact

Website	thorntonhallhotel.com/leisure-club-and-membership/
Telephone	0151 3363938
Telephone region	Liverpool

Location

Registered Address	Thornton Hall Hotel Thornton Hough Wirral Merseyside CH63 1JF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£681,963
Cash	£1,933
Current Liabilities	£941,058

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Charges

22 January 2015	Delivered on: 26 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 September 2001	Delivered on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company,formerly known as colin thompson properties limited,to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 August 1997	Delivered on: 14 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east die of neston road thornton hough merseyside t/n MS281740. Outstanding
1 August 1997	Delivered on: 14 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of neston road thornton hough wirral merseyside t/n MS66410. Outstanding
2 June 1997	Delivered on: 6 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 December 1995	Delivered on: 28 December 1995 Satisfied on: 25 April 2006 Persons entitled: The Wolverhampton and Dudley Breweries PLC Classification: Legal charge Secured details: Â£230,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Property k/a land and premises k/a the cheshire cat, neston road, thornton hough, wirral. The goodwill of any business carried on at the property and the benefit of all licences held in connection therewith. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 October 1995	Delivered on: 25 October 1995 Satisfied on: 23 April 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cheshire cat neston road thornton hough merseyside t/no MS66410. Fully Satisfied

Filing History

13 July 2023	Accounts for a small company made up to 30 September 2022 (12 pages)
5 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 30 September 2021 (12 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
29 July 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
14 September 2015	Termination of appointment of Peter Lee Webster as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Peter Lee Webster as a director on 11 September 2015 (1 page)
3 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
26 January 2015	Registration of charge 018524060007, created on 22 January 2015 (26 pages)
26 January 2015	Registration of charge 018524060007, created on 22 January 2015 (26 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
25 October 2013	Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013 (2 pages)
25 October 2013	Director's details changed for Mr Andrew Lloyd Thompson on 19 July 2013 (2 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (1 page)
2 February 2012	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (1 page)
2 February 2012	Director's details changed for Mrs Nancy Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (1 page)
2 February 2012	Director's details changed for Mr Andrew Lloyd Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mrs Nancy Thompson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mrs Nancy Thompson on 2 February 2012 (2 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
29 September 2010	Auditor's resignation (1 page)
29 September 2010	Auditor's resignation (1 page)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mrs Nancy Thompson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Lloyd Thompson on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Mrs Nancy Thompson on 10 May 2010 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Andrew Lloyd Thompson on 10 May 2010 (2 pages)
30 March 2010	Appointment of Mr Peter Lee Webster as a director (2 pages)
30 March 2010	Appointment of Mr Peter Lee Webster as a director (2 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
7 July 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
14 May 2009	Return made up to 10/05/09; full list of members (3 pages)
8 January 2009	Director appointed mrs nancy thompson (2 pages)
8 January 2009	Director appointed mrs nancy thompson (2 pages)
6 January 2009	Appointment terminated director peter johnson (1 page)
6 January 2009	Appointment terminated director peter johnson (1 page)
9 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
2 June 2008	Return made up to 10/05/08; full list of members (3 pages)
2 June 2008	Return made up to 10/05/08; full list of members (3 pages)
8 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Property transfer 29/04/2008 (5 pages)
8 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Property transfer 29/04/2008 (5 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
7 May 2008	Declaration of assistance for shares acquisition (7 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
27 July 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
5 June 2007	Return made up to 10/05/07; full list of members (2 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
6 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
1 June 2005	Return made up to 10/05/05; full list of members (3 pages)
27 May 2005	Accounts made up to 30 September 2004 (16 pages)
27 May 2005	Accounts made up to 30 September 2004 (16 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
19 May 2004	Return made up to 10/05/04; full list of members (7 pages)
10 May 2004	Accounts made up to 30 September 2003 (12 pages)
10 May 2004	Accounts made up to 30 September 2003 (12 pages)
28 September 2003	New director appointed (1 page)
28 September 2003	New director appointed (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Director's particulars changed (1 page)
21 May 2003	Accounts made up to 30 September 2002 (12 pages)
21 May 2003	Accounts made up to 30 September 2002 (12 pages)
7 June 2002	Accounts made up to 30 September 2001 (13 pages)
7 June 2002	Accounts made up to 30 September 2001 (13 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
13 September 2001	Company name changed colin thompson properties limite d\certificate issued on 13/09/01 (2 pages)
13 September 2001	Company name changed colin thompson properties limite d\certificate issued on 13/09/01 (2 pages)
25 July 2001	Accounts made up to 30 September 2000 (14 pages)
25 July 2001	Accounts made up to 30 September 2000 (14 pages)
11 June 2001	Return made up to 10/05/01; full list of members (6 pages)
11 June 2001	Return made up to 10/05/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
14 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
9 June 2000	Accounts made up to 30 September 1999 (13 pages)
9 June 2000	Accounts made up to 30 September 1999 (13 pages)
7 July 1999	Accounts made up to 30 September 1998 (13 pages)
7 July 1999	Accounts made up to 30 September 1998 (13 pages)
10 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/99 (6 pages)
10 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/99 (6 pages)
30 June 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 June 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1998	Accounts made up to 30 September 1997 (12 pages)
29 June 1998	Accounts made up to 30 September 1997 (12 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1997	Accounts made up to 30 September 1996 (9 pages)
11 April 1997	Accounts made up to 30 September 1996 (9 pages)
16 July 1996	Accounts made up to 30 September 1995 (9 pages)
16 July 1996	Accounts made up to 30 September 1995 (9 pages)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Particulars of mortgage/charge (3 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
27 July 1995	Accounts made up to 30 September 1994 (8 pages)
27 July 1995	Accounts made up to 30 September 1994 (8 pages)
23 May 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Thornton Hall Health Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire