Company number 05415143
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address THORNTON HALL HOTEL, NESTON ROAD, THORNTON HOUGH, WIRRAL, CH63 1JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
; Accounts for a small company made up to 30 September 2014. The most likely internet sites of THORNTON HOUGH ESTATES LIMITED are www.thorntonhoughestates.co.uk, and www.thornton-hough-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Flint Rail Station is 5.9 miles; to Edge Hill Rail Station is 7.2 miles; to Shotton High Level Rail Station is 7.3 miles; to Bank Hall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornton Hough Estates Limited is a Private Limited Company.
The company registration number is 05415143. Thornton Hough Estates Limited has been working since 06 April 2005.
The present status of the company is Active. The registered address of Thornton Hough Estates Limited is Thornton Hall Hotel Neston Road Thornton Hough Wirral Ch63 1jf. . THOMPSON, Andrew Lloyd is a Secretary of the company. THOMPSON, Andrew Lloyd is a Director of the company. THOMPSON, Nancy is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director JOHNSON, Peter has been resigned. Director THOMPSON, Nancy has been resigned. Director THOMPSON, Nancy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
JOHNSON, Peter
Resigned: 01 January 2009
Appointed Date: 06 April 2005
87 years old
Director
THOMPSON, Nancy
Resigned: 01 January 2009
Appointed Date: 01 January 2009
95 years old
Director
THOMPSON, Nancy
Resigned: 01 January 2009
Appointed Date: 16 April 2008
95 years old
THORNTON HOUGH ESTATES LIMITED Events
04 Jul 2016
Accounts for a small company made up to 30 September 2015
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
03 Jul 2015
Accounts for a small company made up to 30 September 2014
08 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
03 Jul 2014
Accounts for a small company made up to 30 September 2013
...
... and 34 more events
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
29 Apr 2005
Registered office changed on 29/04/05 from: thornton hall hotel thornton hough wirral CH63 1JK
06 Apr 2005
Incorporation
29 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 70 eton drive, thornton hough wirral merseyside t/no…
29 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - thornton hall lodge & land thornton hough wirral t/no…
24 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…