Thornley Leisure Parks (mid Wales) Limited

General information

Name:

Thornley Leisure Parks (mid Wales) Ltd

Office Address:

Raymond Court Princes Drive LL29 8HT Colwyn Bay

Number: 11169603

Incorporation date: 2018-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Thornley Leisure Parks (mid Wales) was started on 2018-01-25 as a Private Limited Company. The enterprise's registered office can be contacted at Colwyn Bay on Raymond Court, Princes Drive. Assuming you want to contact the firm by mail, its zip code is LL29 8HT. The official registration number for Thornley Leisure Parks (mid Wales) Limited is 11169603. The enterprise's declared SIC number is 55201 which stands for Holiday centres and villages. Thornley Leisure Parks (mid Wales) Ltd filed its account information for the financial year up to Fri, 31st Mar 2023. The firm's latest confirmation statement was submitted on Fri, 31st Mar 2023.

Because of the following company's growth, it became necessary to find other company leaders, to name just a few: William R., Elizabeth R., Andrew M. who have been aiding each other since 2018-08-08 to fulfil their statutory duties for the following business. In order to provide support to the directors, this specific business has been utilizing the skills of Andrew M. as a secretary since the appointment on 2018-01-25.

Financial data based on annual reports

Company staff

William R.

Role: Director

Appointed: 08 August 2018

Latest update: 10 March 2024

Elizabeth R.

Role: Director

Appointed: 25 January 2018

Latest update: 10 March 2024

Andrew M.

Role: Secretary

Appointed: 25 January 2018

Latest update: 10 March 2024

Andrew M.

Role: Director

Appointed: 25 January 2018

Latest update: 10 March 2024

David T.

Role: Director

Appointed: 25 January 2018

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Thornley Leisure Parks 2022 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colwyn Bay at Princes Drive, LL29 8HT and was registered as a PSC under the reg no 14460973.

Thornley Leisure Parks 2022 Limited
Address: William Sutcliffe Suite Princes Drive, Colwyn Bay, LL29 8HT, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 14460973
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 25 January 2018
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elisabeth R.
Notified on 25 January 2018
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William R.
Notified on 25 June 2018
Ceased on 29 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
6
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