THORNBURY CASTLE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THORNBURY CASTLE HOTEL LIMITED
COMPANY NUMBER
07860087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/11/2011
(13years old)
WEBSITE
www.thornburycastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2011
09/10/2017
LFH (THORNBURY CASTLE) LIMITED
LONDON
W1K 7QJ
Telephone: 01454281182
TPS: No
Fourth Floor
36 Upper Brook Street
London
W1K 7QJ
W1K 7QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNBURY CASTLE HOLDINGS FZ LLC | N/A | N/A |
| THORNBURY CASTLE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THORNBURY CASTLE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORNBURY CASTLE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNBURY CASTLE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
24/11/2011 - Present (13years) Born in Aug 1959 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
|
24/11/2011 - Present (13years) Born in Aug 1972 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
|
24/11/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 29 Past: 59 |
View Report |
|
24/11/2011 - Present (13years) Born in Jan 1950 |
Resigned | Director |
Current: 34 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNBURY CASTLE HOLDINGS FZ LLC | N/A | N/A |
| THORNBURY CASTLE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 17/03/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | DERRINGTONS LIMITED (926226168) has left the board |
| 19/09/2019 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 12/09/2019 | New Company Secretary DERRINGTONS LIMITED (926226168) Appointed |
| 22/08/2019 | New Accounts filed |
| 07/08/2019 | Nigel Peter Chapman (917721090) has left the board |
| 06/08/2019 | New Board Member Naynesh Gunvant Desai (907970299) Appointed |
| 06/08/2019 | PLATINUM NOMINEES LIMITED (908512952) has left the board |
| 06/08/2019 | Shane Edward Law (914027412) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 09/07/2017 | Paul Andrew Clark (914259277) has left the board |
| 14/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 30/07/2015 | New Board Member PLATINUM NOMINEES LIMITED (908512952) Appointed |
| 30/07/2015 | PLATINUM NOMINEES LIMITED (916483517) has left the board |
| 19/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 16/04/2013 | Nigel Peter Chapman (906536883) has left the board |
| 16/04/2013 | New Board Member Nigel Peter Chapman (917721090) Appointed |
| 14/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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