• UK
  • THOMPSON (HOLDINGS) LIMITED - Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, United Kingdom

Company Information

Company registration number
02250111
Company Status
LIVE
Country
United Kingdom
Registered Address
Thornton Hall Hotel Neston Road
Thornton Hough
Wirral
Merseyside
CH63 1JF
Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF UK

Management

Managing Directors
SIEBERT, Colin
THOMPSON, Andrew Lloyd
THOMPSON, Nancy
Company secretaries
GATCH, Lynn Paula
THOMPSON, Stephen David

Company Details

Type of Business
ltd
Incorporated
1988-05-03
Age Of Company
1988-05-03 36 years
SIC/NACE
70100

Ownership

Beneficial Owners
Peninsular Estates Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
C.D. THOMPSON (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-05-10
Annual Return
Due Date: 2022-05-31
Last Date: 2021-05-17

THOMPSON (HOLDINGS) LIMITED Company Description

THOMPSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02250111. Its current trading status is "live". It was registered 1988-05-03. It was previously called C.D. THOMPSON (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Thornton Hall Hotel Neston Road .
More information

Get THOMPSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thompson (Holdings) Limited - Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, United Kingdom

1988-05-03 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-08-09) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • resolution (2018-08-14) - RESOLUTIONS

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  • capital-cancellation-shares (2018-08-10) - SH06

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  • appoint-person-secretary-company-with-name-date (2018-08-08) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-08-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-08-03) - TM02

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-medium (2017-07-07) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-medium (2016-07-04) - AA

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  • accounts-with-accounts-type-medium (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-26) - MR01

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  • accounts-with-accounts-type-medium (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • change-person-director-company-with-change-date (2013-10-25) - CH01

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  • accounts-with-accounts-type-medium (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-medium (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • change-person-director-company-with-change-date (2012-02-02) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01

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  • capital-name-of-class-of-shares (2011-11-08) - SH08

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  • accounts-with-accounts-type-medium (2011-06-21) - AA

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  • resolution (2011-11-08) - RESOLUTIONS

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  • resolution (2011-11-10) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-08) - SH01

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  • accounts-with-accounts-type-small (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01

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  • capital-allotment-shares (2010-01-04) - SH01

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  • auditors-resignation-company (2010-09-29) - AUD

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-05-14) - 363a

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  • resolution (2009-12-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA

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  • legacy (2008-05-07) - 155(6)b

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  • legacy (2008-05-07) - 155(6)a

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  • legacy (2008-05-07) - 288b

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  • resolution (2008-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2008-06-09) - AA

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-small (2007-07-27) - AA

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  • legacy (2007-07-19) - 288c

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  • legacy (2007-06-05) - 363a

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  • legacy (2006-06-06) - 363a

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  • accounts-with-accounts-type-small (2006-06-06) - AA

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  • legacy (2006-04-07) - 288b

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  • legacy (2005-07-08) - 363s

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  • legacy (2005-12-05) - 288a

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  • accounts-with-accounts-type-full (2005-05-27) - AA

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  • legacy (2005-02-11) - 288c

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-02-06) - 288b

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  • accounts-with-accounts-type-full (2004-05-10) - AA

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  • legacy (2004-07-01) - 288c

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  • resolution (2004-05-26) - RESOLUTIONS

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  • legacy (2004-05-19) - 363s

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  • legacy (2003-11-05) - 288a

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  • legacy (2003-11-03) - 288a

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  • legacy (2003-08-23) - 288a

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  • legacy (2003-08-09) - 288c

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  • legacy (2003-06-07) - 363s

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  • legacy (2003-06-07) - 288c

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  • accounts-with-accounts-type-full (2003-05-21) - AA

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  • accounts-with-accounts-type-full (2002-06-07) - AA

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  • legacy (2002-05-16) - 363s

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  • legacy (2001-04-25) - 288a

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  • accounts-with-accounts-type-full (2001-07-25) - AA

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  • legacy (2001-06-13) - 363s

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  • legacy (2001-12-18) - 287

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  • legacy (2001-08-13) - 287

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  • certificate-change-of-name-company (2001-09-13) - CERTNM

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  • legacy (2000-10-26) - 288b

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  • legacy (2000-07-05) - 363s

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  • legacy (2000-06-14) - 288b

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  • accounts-with-accounts-type-full (2000-06-09) - AA

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  • accounts-with-accounts-type-full (1999-07-07) - AA

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  • legacy (1999-06-10) - 363s

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  • legacy (1998-06-30) - 363s

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  • accounts-with-accounts-type-full (1998-06-29) - AA

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  • legacy (1997-05-19) - 363s

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  • accounts-with-accounts-type-full (1997-04-11) - AA

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  • accounts-with-accounts-type-full (1996-07-16) - AA

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  • legacy (1996-05-29) - 363s

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  • legacy (1995-05-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-07-27) - AA

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  • accounts-with-accounts-type-small (1994-07-25) - AA

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  • legacy (1994-10-06) - 288

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  • legacy (1994-08-24) - 363s

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  • legacy (1993-07-05) - 288

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  • accounts-with-accounts-type-full (1993-07-01) - AA

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  • legacy (1993-07-01) - 363s

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  • accounts-with-accounts-type-full-group (1992-09-01) - AA

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  • legacy (1992-07-24) - 288

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  • legacy (1992-07-24) - 363s

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  • accounts-with-accounts-type-full-group (1992-01-30) - AA

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  • legacy (1991-12-20) - 288

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  • legacy (1991-11-29) - 363b

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  • legacy (1991-03-01) - 288

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  • legacy (1990-07-10) - 363

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  • legacy (1990-01-20) - 363

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  • legacy (1990-08-09) - 288

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  • accounts-with-accounts-type-full (1990-07-10) - AA

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  • legacy (1989-11-28) - 88(2)R

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  • legacy (1989-10-25) - 123

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  • legacy (1989-10-25) - 288

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  • legacy (1989-11-07) - 88(2)P

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  • resolution (1989-10-25) - RESOLUTIONS

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  • legacy (1989-11-09) - 88(3)

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  • certificate-change-of-name-company (1989-11-20) - CERTNM

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  • legacy (1989-11-09) - 88(2)O

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  • legacy (1989-11-28) - 225(1)

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  • memorandum-articles (1988-11-18) - MEM/ARTS

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  • certificate-change-of-name-company (1988-08-05) - CERTNM

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  • legacy (1988-08-02) - 287

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  • legacy (1988-08-02) - 288

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  • legacy (1988-08-02) - 224

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  • incorporation-company (1988-05-03) - NEWINC

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