Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > THORPE HALL LEISURE LIMITED
Company Information for

THORPE HALL LEISURE LIMITED

29 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
Company Registration Number
SC412326
Private Limited Company
Active

Company Overview

About Thorpe Hall Leisure Ltd
THORPE HALL LEISURE LIMITED was founded on 2011-11-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thorpe Hall Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THORPE HALL LEISURE LIMITED
 
Legal Registered Office
29 RUTLAND SQUARE
EDINBURGH
EH1 2BW
Other companies in EH3
 
Previous Names
ENSCO 370 LIMITED08/12/2011
Filing Information
Company Number SC412326
Company ID Number SC412326
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB128345807  
Last Datalog update: 2024-01-05 09:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORPE HALL LEISURE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THORPE HALL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN CARTER
 Director 2011-12-08
DONALD GORDON EMSLIE
 Director 2011-12-08
JAMES PETER MURPHY
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2011-11-30 2015-04-24
DEBORAH JANE ALMOND
 Director 2011-11-30 2011-12-08
HBJG LIMITED
 Director 2011-11-30 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN CARTER FIFE COAST AND COUNTRYSIDE TRUST Director 2016-06-06 CURRENT 2001-03-01 Active
JOHN STEPHEN CARTER CARTER HOSPITALITY LTD Director 2012-01-30 CURRENT 2012-01-30 Active
JOHN STEPHEN CARTER INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2015-11-10
DONALD GORDON EMSLIE CASTLE HOTEL MANAGEMENT COMPANY LIMITED Director 2008-02-12 CURRENT 2008-02-12 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
2024-02-16DIRECTOR APPOINTED MR PETER BRIAN EDMONDSON
2023-12-14Director's details changed for Mr Donald Gordon Emslie on 2023-08-16
2023-12-14Change of details for Mr Donald Gordon Emslie as a person with significant control on 2023-08-16
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-15FULL ACCOUNTS MADE UP TO 30/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-17AAFULL ACCOUNTS MADE UP TO 30/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 30/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 30/12/18
2018-12-13PSC04Change of details for Mr James Peter Murphy as a person with significant control on 2017-06-30
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-04-24AAFULL ACCOUNTS MADE UP TO 30/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 30/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 30/12/15
2015-12-16AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2015-04-24TM02Termination of appointment of Hbjg Secretarial Limited on 2015-04-24
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/12/13
2014-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-18RES01ADOPT ARTICLES 18/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-18SH0110/12/14 STATEMENT OF CAPITAL GBP 101
2014-12-04AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AA01Previous accounting period extended from 30/11/12 TO 31/12/12
2013-01-25AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-23SH0106/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-15RES01ADOPT ARTICLES 06/03/2012
2011-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-23SH0109/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2011-12-13AP01DIRECTOR APPOINTED MR JOHN STEPHEN CARTER
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2011-12-13AP01DIRECTOR APPOINTED JAMES PETER MURPHY
2011-12-13AP01DIRECTOR APPOINTED MR DONALD GORDON EMSLIE
2011-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-08CERTNMCOMPANY NAME CHANGED ENSCO 370 LIMITED CERTIFICATE ISSUED ON 08/12/11
2011-12-08RES15CHANGE OF NAME 08/12/2011
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to THORPE HALL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THORPE HALL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-03-17 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2012-03-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2012-03-17 Outstanding CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT 2012-03-17 Outstanding CLYDESDALE BANK PLC
DEED OF ASSIGNMENT OVER CERTAIN MATERIAL CONTRACTS 2012-03-17 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of THORPE HALL LEISURE LIMITED registering or being granted any patents
Domain Names

THORPE HALL LEISURE LIMITED owns 8 domain names.

orientalbathingexperience.co.uk   life-house.co.uk   lifehouse-essex.co.uk   lifehouse-thorpe.co.uk   lifehouse.co.uk   lifehousespa.co.uk   thelifehouse.co.uk   thelifehousespa.co.uk  

Trademarks
We have not found any records of THORPE HALL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THORPE HALL LEISURE 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 (55100 - Hotels and similar accommodation) as THORPE HALL LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where THORPE HALL LEISURE 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 THORPE HALL LEISURE 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 THORPE HALL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH1 2BW