OpenCompanies

Thornton Hough Estates Limited

Company number
05415143
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2005
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Peninsular Estates Limited (6 companies)

Registered office

Thornton Hall Hotel
Neston Road
Thornton Hough
CH63 1JF

Officers

NameRoleAppointedResigned
AVIS, Christine Susan Nominee-Director 6 Apr 2005 6 Apr 2005
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate-Secretary 6 Apr 2005 6 Apr 2005
THOMPSON, Nancy Director 1 Jan 2009 1 Jan 2009
THOMPSON, Nancy Director 16 Apr 2008 1 Jan 2009
JOHNSON, Peter Director 6 Apr 2005 1 Jan 2009
THOMPSON, Nancy Director 1 Oct 2010 8 May 2025
WEBSTER, Peter Lee Director 8 May 2025 26 Dec 2025
SIEBERT, Colin Director 9 Dec 2025
THOMPSON, Andrew Lloyd Director 6 Apr 2005
THOMPSON, Andrew Lloyd Secretary 6 Apr 2005

Control

NameNature of controlNotifiedCeased
Mrs Nancy Thompson Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 7 Apr 2024
Mr Peter Lee Webster Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 7 Apr 2024
Ms Clare Louise Dakin Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 7 Apr 2024
Mrs Karen Ann Murphy Voting Rights 25 To 50 Percent As Trust 6 Apr 2016 7 Apr 2024
Thompson (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 £320,292 £1,999 1
30 Sep 2019 £193,632 £3,900 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Thornton Hough Estates Limited → Thompson (Holdings) Limited → Peninsular Estates Limited

Directors’ other companies

Data