THORNTON HOUGH ESTATES LIMITED

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Profile THORNTON HOUGH ESTATES LIMITED

Actual on 01.10.2024
Company name
THORNTON HOUGH ESTATES LIMITED
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Company number
05415143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 April 2005
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025

Last statement dated Saturday, 06 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THORNTON HALL HOTEL, NESTON ROAD, WIRRAL, THORNTON HOUGH, CH63 1JF
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PSC and Officers THORNTON HOUGH ESTATES LIMITED

Officers

(as of 14.08.2022)
THOMPSON, Andrew Lloyd
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Role: Secretary
Occupation: Company Director
THOMPSON, Andrew Lloyd
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Nancy
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Peter
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Thursday, 01 January 2009
Correspondence address: Breydon 35 Beryl Road, Noctorum, Birkenhead, Merseyside, CH43 9RS
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Nancy
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 01 January 2009
Correspondence address: 40 Dawpool Drive, Bebington, Wirral, Merseyside, CH62 6DQ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMPSON, Nancy
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Thursday, 01 January 2009
Correspondence address: 40 Dawpool Drive, Bebington, Wirral, Merseyside, CH62 6DQ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Director
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Wednesday, 06 April 2005
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Occupation: Company Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Wednesday, 06 April 2005
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr Peter Lee Webster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Trust
Mrs Karen Ann Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust
Mrs Karen Ann Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust
Mrs Nancy Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: June 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust
Ms Clare Louise Dakin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust
Ms Clare Louise Dakin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust
Ms Karen Ann Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Thornton Hall Hotel, Neston Road, Thornton Hough, Wirral, CH63 1JF
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust
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