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Company Information for

THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED

WILLIAM SUTCLIFFE SUITE, RAYMOND COURT PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8HT,
Company Registration Number
01385048
Private Limited Company
Active

Company Overview

About Thornley Leisure (ocean Heights) Ltd
THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED was founded on 1978-08-21 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Thornley Leisure (ocean Heights) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED
 
Legal Registered Office
WILLIAM SUTCLIFFE SUITE
RAYMOND COURT PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT
Other companies in LL29
 
Filing Information
Company Number 01385048
Company ID Number 01385048
Date formed 1978-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2018-03-14
Return next due 2019-03-28
Type of accounts SMALL
VAT Number /Sales tax ID GB310269984  
Last Datalog update: 2018-07-06 15:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED

Company Officers of THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GEORGE MAILER
Company Secretary 2004-02-01
ANDREW GEORGE MAILER
Director 2010-04-30
ELIZABETH VICTORIA RICHARDS
Director 2010-04-30
DAVID EDWARD THORNLEY
Director 2010-04-30
DAVID MORLEY THORNLEY
Director 1991-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY THORNLEY
Director 1991-03-28 2007-03-14
AMANDA JANE THORNLEY
Director 1993-02-04 2006-12-28
DOROTHY THORNLEY
Company Secretary 1991-03-28 2004-02-01
WILLIAM SUTCLIFFE THORNLEY
Director 1991-03-28 2001-06-07
ANDREW WILLIAM THORNLEY
Director 1991-03-28 1991-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE MAILER THORNLEY LEISURE (CARAVANS) LIMITED Company Secretary 2006-12-28 CURRENT 1989-06-02 Active
ANDREW GEORGE MAILER HIGHFIELD FINANCE (NORTH WALES) LIMITED Company Secretary 2004-02-01 CURRENT 1996-03-18 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (MAENAN) LIMITED Company Secretary 2004-02-01 CURRENT 1965-02-15 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (SALES) LIMITED Company Secretary 2004-02-01 CURRENT 1977-05-19 Active
ANDREW GEORGE MAILER THORNLEY LEISURE PARKS LIMITED Company Secretary 2004-02-01 CURRENT 1991-10-16 Active
ANDREW GEORGE MAILER THORNLEY LEISURE PARKS (YORKSHIRE) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (MAENAN) LIMITED Director 2010-04-30 CURRENT 1965-02-15 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (SALES) LIMITED Director 2010-04-30 CURRENT 1977-05-19 Active
ANDREW GEORGE MAILER THORNLEY LEISURE (CARAVANS) LIMITED Director 2010-04-30 CURRENT 1989-06-02 Active
ANDREW GEORGE MAILER THORNLEY LEISURE PARKS LIMITED Director 2004-02-01 CURRENT 1991-10-16 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (MAENAN) LIMITED Director 2010-04-30 CURRENT 1965-02-15 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (SALES) LIMITED Director 2010-04-30 CURRENT 1977-05-19 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE PARKS LIMITED Director 2010-04-30 CURRENT 1991-10-16 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE (CARAVANS) LIMITED Director 2006-12-28 CURRENT 1989-06-02 Active
ELIZABETH VICTORIA RICHARDS THORNLEY LEISURE HOLDINGS LIMITED Director 2006-12-28 CURRENT 2006-10-11 Active
DAVID EDWARD THORNLEY PIRATES POINT LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-02-11
DAVID EDWARD THORNLEY THORNLEY LEISURE (MAENAN) LIMITED Director 2010-04-30 CURRENT 1965-02-15 Active
DAVID EDWARD THORNLEY THORNLEY LEISURE PARKS LIMITED Director 2010-04-30 CURRENT 1991-10-16 Active
DAVID MORLEY THORNLEY QUAY DEVELOPMENTS (DEGANWY) LIMITED Director 2012-09-11 CURRENT 2012-09-11 Liquidation
DAVID MORLEY THORNLEY DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
DAVID MORLEY THORNLEY HIGHFIELD FINANCE (NORTH WALES) LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE PARKS LIMITED Director 1993-10-07 CURRENT 1991-10-16 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (MAENAN) LIMITED Director 1991-03-28 CURRENT 1965-02-15 Active
DAVID MORLEY THORNLEY THORNLEY LEISURE (SALES) LIMITED Director 1991-03-28 CURRENT 1977-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORLEY THORNLEY
2018-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-18AR0114/03/16 FULL LIST
2015-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-16AR0114/03/15 FULL LIST
2014-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-21AR0114/03/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH VICTORIA THORNLEY / 19/05/2012
2013-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-03-28AR0114/03/13 FULL LIST
2012-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-16AR0114/03/12 FULL LIST
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-04-06AR0114/03/11 FULL LIST
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-04-30AP01DIRECTOR APPOINTED MISS ELIZABETH VICTORIA THORNLEY
2010-04-30AP01DIRECTOR APPOINTED MR DAVID EDWARD THORNLEY
2010-04-30AP01DIRECTOR APPOINTED MR ANDREW GEORGE MAILER
2010-03-26AR0114/03/10 FULL LIST
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-28363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-21363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-21288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-05ELRESS386 DISP APP AUDS 15/03/04
2004-05-05ELRESS366A DISP HOLDING AGM 15/03/04
2004-03-16363(288)SECRETARY RESIGNED
2004-03-16363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-02288aNEW SECRETARY APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: CRAIGLWYD HALL CARAVAN PARK PENMAENMAWR GWYNEDD NORTH WALES LL34 6ER
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-04-17363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-28363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-08-07288bDIRECTOR RESIGNED
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-20363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-03-20363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-06-15318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-29363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-04-23363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-07363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-04-02363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-03-28363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-03-31363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-18AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-04-05363bRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-03-03288NEW DIRECTOR APPOINTED
1992-07-16AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-04-26363sRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED

Intangible Assets
Patents
We have not found any records of THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED
Trademarks
We have not found any records of THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THORNLEY LEISURE (OCEAN HEIGHTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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