Thornton Hough
Wirral
CH63 1JF
Wales
Director Name | Mrs Nancy Thompson |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral CH63 1JF Wales |
Secretary Name | Mr Andrew Lloyd Thompson |
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Nationality | British |
Status | Current |
Appointed | 26 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral CH63 1JF Wales |
Secretary Name | Mrs Lynn Paula Thompson |
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Status | Current |
Appointed | 03 August 2018(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral CH63 1JF Wales |
Secretary Name | Mr Stephen David Thompson |
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Status | Current |
Appointed | 03 August 2018(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral CH63 1JF Wales |
Website | thorntonhallhotel.com |
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Email address | [email protected] |
Telephone | 0151 3363938 |
Telephone region | Liverpool |
Registered Address | Thornton Hall Hotel Neston Road Thornton Hough Wirral CH63 1JF Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Clatterbridge |
Address Matches | 3 other UK companies use this postal address |
1.5k at £0.1 | Nancy Thompson Childrens Trust Settlement 100.00% Ordinary |
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Year | 2014 |
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Turnover | £6,052,144 |
Gross Profit | £3,005,327 |
Net Worth | £2,350,932 |
Cash | £19,290 |
Current Liabilities | £1,561,092 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
12 July 2023 | Group of companies' accounts made up to 30 September 2022 (35 pages) |
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11 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
10 October 2022 | Group of companies' accounts made up to 30 September 2021 (36 pages) |
26 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
3 November 2021 | Appointment of Mr Stephen David Thompson as a secretary on 3 August 2018 (2 pages) |
2 November 2021 | Appointment of Mrs Lynn Paula Thompson as a secretary on 3 August 2018 (2 pages) |
9 August 2021 | Group of companies' accounts made up to 30 September 2020 (37 pages) |
11 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
9 November 2020 | Group of companies' accounts made up to 30 September 2019 (33 pages) |
15 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
9 July 2019 | Group of companies' accounts made up to 30 September 2018 (33 pages) |
29 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
4 July 2018 | Group of companies' accounts made up to 30 September 2017 (29 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
7 July 2017 | Group of companies' accounts made up to 30 September 2016 (34 pages) |
7 July 2017 | Group of companies' accounts made up to 30 September 2016 (34 pages) |
30 March 2017 | Confirmation statement made on 26 March 2017 with updates (8 pages) |
30 March 2017 | Confirmation statement made on 26 March 2017 with updates (8 pages) |
4 July 2016 | Group of companies' accounts made up to 30 September 2015 (31 pages) |
4 July 2016 | Group of companies' accounts made up to 30 September 2015 (31 pages) |
6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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3 July 2015 | Group of companies' accounts made up to 30 September 2014 (31 pages) |
3 July 2015 | Group of companies' accounts made up to 30 September 2014 (31 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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3 July 2014 | Group of companies' accounts made up to 30 September 2013 (31 pages) |
3 July 2014 | Group of companies' accounts made up to 30 September 2013 (31 pages) |
23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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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 | Group of companies' accounts made up to 30 September 2012 (29 pages) |
4 July 2013 | Group of companies' accounts made up to 30 September 2012 (29 pages) |
10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Group of companies' accounts made up to 30 September 2011 (27 pages) |
4 July 2012 | Group of companies' accounts made up to 30 September 2011 (27 pages) |
4 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 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 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 | 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 | 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) |
21 June 2011 | Group of companies' accounts made up to 30 September 2010 (28 pages) |
21 June 2011 | Group of companies' accounts made up to 30 September 2010 (28 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 7 October 2010 (1 page) |
29 September 2010 | Auditor's resignation (1 page) |
29 September 2010 | Auditor's resignation (1 page) |
18 August 2010 | Group of companies' accounts made up to 30 September 2009 (25 pages) |
18 August 2010 | Group of companies' accounts made up to 30 September 2009 (25 pages) |
8 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Sub-division of shares on 23 November 2009 (5 pages) |
4 January 2010 | Sub-division of shares on 23 November 2009 (5 pages) |
15 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
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15 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
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1 December 2009 | Resolutions
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1 December 2009 | Resolutions
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1 December 2009 | Resolutions
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1 December 2009 | S-div (1 page) |
1 December 2009 | S-div (1 page) |
1 December 2009 | Resolutions
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7 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
7 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
1 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
30 May 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
30 May 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
13 May 2008 | Statement of affairs (47 pages) |
13 May 2008 | Ad 29/04/08\gbp si 105@1=105\gbp ic 1/106\ (2 pages) |
13 May 2008 | Statement of affairs (47 pages) |
13 May 2008 | Ad 29/04/08\gbp si 105@1=105\gbp ic 1/106\ (2 pages) |
8 May 2008 | Resolutions
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8 May 2008 | Resolutions
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26 March 2008 | Incorporation (18 pages) |
26 March 2008 | Incorporation (18 pages) |