# Thornton Hough Estates Limited

## Details

- **Company number:** [05415143](https://find-and-update.company-information.service.gov.uk/company/05415143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2005
- **Registered office:** THORNTON HALL HOTEL, NESTON ROAD, THORNTON HOUGH, CH63 1JF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Peninsular Estates Limited](/group/52662) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | corporate-secretary | 6 Apr 2005 | 6 Apr 2005 |
| AVIS, Christine Susan | nominee-director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nancy Thompson | 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 |
| Mr Peter Lee Webster | 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 2020 | £320,292 | £1,999 | 1 |
| 30 Sep 2019 | £193,632 | £3,900 | - |



## Owned by

Thornton Hough Estates Limited → [Thompson (Holdings) Limited](/company/02250111) → [Peninsular Estates Limited](/company/06544965)




## Directors' other companies

- [SIEBERT, Colin](/person/5644694) - director at [Thornton Hall Hotel Limited](/company/02156621)
- [SIEBERT, Colin](/person/5644694) - director at [Thompson (Holdings) Limited](/company/02250111)
- [SIEBERT, Colin](/person/5644694) - director at [Peninsular Estates Limited](/company/06544965)
- [SIEBERT, Colin](/person/5644694) - director at [Thornton Hall Health Club Limited](/company/01852406)
- [THOMPSON, Andrew Lloyd](/person/5644665) - secretary at [Peninsular Estates Limited](/company/06544965)
- [THOMPSON, Andrew Lloyd](/person/5644665) - director at [Thornton Hall Hotel Limited](/company/02156621)
- [THOMPSON, Andrew Lloyd](/person/5644665) - director at [Thornton Hall Health Club Limited](/company/01852406)
- [THOMPSON, Andrew Lloyd](/person/5644665) - secretary at [Thornton Hall Health Club Limited](/company/01852406)
- [THOMPSON, Andrew Lloyd](/person/5644665) - secretary at [Thornton Hall Hotel Limited](/company/02156621)
- [THOMPSON, Andrew Lloyd](/person/5644665) - director at [Thompson (Holdings) Limited](/company/02250111)