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THORNBURY CASTLE HOTEL LIMITED

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THORNBURY CASTLE HOTEL LIMITED

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Key Data

Status

Active

Company No.

07860087

Incorporation date

24/11/2011

Size

Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor, 36 Upper Brook Street, London W1K 7QJCopy
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Latest events (Record since 24/11/2011)
dot icon22/01/2026
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon04/12/2025
Confirmation statement made on 2025-11-24 with no updates
View PDF (3 pages)
dot icon01/04/2025
Registration of charge 078600870003, created on 2025-03-27
View PDF (39 pages)
dot icon08/01/2025
Confirmation statement made on 2024-11-24 with updates
View PDF (5 pages)
dot icon08/01/2025
Cessation of Mohammed Abdulla Mohammed Alsayyah as a person with significant control on 2023-12-11
View PDF (1 pages)
dot icon07/10/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon15/01/2024
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon08/07/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon15/03/2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-03-14
View PDF (1 pages)
dot icon14/03/2023
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Fourth Floor 36 Upper Brook Street London W1K 7QJ on 2023-03-14
View PDF (1 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon29/09/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon17/03/2022
Secretary's details changed for Derringtons Limited on 2022-03-15
View PDF (1 pages)
dot icon23/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (26 pages)
dot icon22/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-11-24 with updates
View PDF (6 pages)
dot icon16/12/2019
Director's details changed for Mr Naynesh Gunvant Desai on 2019-07-19
View PDF (2 pages)
dot icon11/09/2019
Cessation of Thornbury Castle Limited as a person with significant control on 2019-07-19
View PDF (1 pages)
dot icon11/09/2019
Notification of Mohammed Abdulla Mohammed Alsayyah as a person with significant control on 2019-07-19
View PDF (2 pages)
dot icon11/09/2019
Notification of Bader Mohamed Yousef Abduklarim Bukhammas as a person with significant control on 2019-07-19
View PDF (2 pages)
dot icon10/09/2019
Appointment of Derringtons Limited as a secretary on 2019-07-19
View PDF (2 pages)
dot icon19/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon05/08/2019
Termination of appointment of Nigel Peter Chapman as a director on 2019-07-19
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Shane Edward Law as a director on 2019-07-19
View PDF (1 pages)
dot icon02/08/2019
Termination of appointment of Platinum Nominees Limited as a director on 2019-07-19
View PDF (1 pages)
dot icon02/08/2019
Appointment of Mr Naynesh Gunvant Desai as a director on 2019-07-19
View PDF (2 pages)
dot icon31/07/2019
Registration of charge 078600870002, created on 2019-07-19
View PDF (38 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-24 with updates
View PDF (5 pages)
dot icon27/11/2018
Director's details changed for Platinum Nominees Limited on 2017-11-25
View PDF (1 pages)
dot icon07/10/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (6 pages)
dot icon07/12/2017
Notification of Thornbury Castle Limited as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon05/12/2017
Cessation of Lfh Hotels Limited as a person with significant control on 2017-09-19
View PDF (1 pages)
dot icon16/11/2017
Director's details changed for Mr Nigel Peter Chapman on 2017-08-20
View PDF (2 pages)
dot icon16/10/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/10/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon09/10/2017
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2017
Termination of appointment of Paul Andrew Clark as a director on 2017-07-06
View PDF (1 pages)
dot icon10/01/2017
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (6 pages)
dot icon19/10/2016
Director's details changed for Mr Shane Edward Law on 2016-10-19
View PDF (2 pages)
dot icon19/10/2016
Director's details changed for Mr Nigel Peter Chapman on 2016-10-19
View PDF (2 pages)
dot icon17/12/2015
Director's details changed for Mr Nigel Peter Chapman on 2015-10-08
View PDF (2 pages)
dot icon03/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon15/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (7 pages)
dot icon12/06/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon30/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon22/07/2013
Director's details changed for Mr Paul Andrew Clark on 2013-03-08
View PDF (2 pages)
dot icon15/04/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon12/03/2013
Registered office address changed from , 6th Floor 113-123 Upper Richmond Road, London, SW15 2TL, United Kingdom on 2013-03-12
View PDF (1 pages)
dot icon18/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (7 pages)
dot icon29/02/2012
Registered office address changed from , Erico House 93-99 Upper Richmond Road, London, SW15 2TG, United Kingdom on 2012-02-29
View PDF (1 pages)
dot icon22/12/2011
Resolutions
View PDF (49 pages)
dot icon19/12/2011
Statement of capital following an allotment of shares on 2011-12-08
View PDF (4 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (12 pages)
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-12-06
View PDF (3 pages)
dot icon24/11/2011
Incorporation
View PDF (51 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

67
2021
change arrow icon0 % *

* during past year

Cash in Bank

£146,073.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
67
812.65K
-
0.00
146.07K
-
2021
67
812.65K
-
0.00
146.07K
-

Employees

2021

Employees

67 Ascended- *

Net Assets(GBP)

812.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
19/07/2019 - 14/03/2023
190
Law, Shane Edward
Director
24/11/2011 - 19/07/2019
69
PLATINUM NOMINEES LIMITED
Corporate Director
24/11/2011 - 19/07/2019
28
Chapman, Nigel Peter
Director
24/11/2011 - 19/07/2019
81
Clark, Paul Andrew
Director
24/11/2011 - 06/07/2017
64

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THORNBURY CASTLE HOTEL LIMITED

THORNBURY CASTLE HOTEL LIMITED is an(a) Active company incorporated on 24/11/2011 with the registered office located at Fourth Floor, 36 Upper Brook Street, London W1K 7QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of THORNBURY CASTLE HOTEL LIMITED?

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THORNBURY CASTLE HOTEL LIMITED is currently Active. It was registered on 24/11/2011 .

Where is THORNBURY CASTLE HOTEL LIMITED located?

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THORNBURY CASTLE HOTEL LIMITED is registered at Fourth Floor, 36 Upper Brook Street, London W1K 7QJ.

What does THORNBURY CASTLE HOTEL LIMITED do?

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THORNBURY CASTLE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does THORNBURY CASTLE HOTEL LIMITED have?

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THORNBURY CASTLE HOTEL LIMITED had 67 employees in 2021.

What is the latest filing for THORNBURY CASTLE HOTEL LIMITED?

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The latest filing was on 22/01/2026: Full accounts made up to 2024-12-31.