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Thornton Hall Health Club Limited

01852406

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Thornton Hall Hotel, Thornton Hough, Wirral, CH63 1JF
Incorporated 03/10/1984

Previously known as

Colin Thompson Properties Limited · until 13/09/2001
Stanburys Limited · until 05/05/1988

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Andrew Lloyd Thompson

director · Since 28/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Andrew Lloyd Thompson

secretary · Since 01/10/1994

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Colin Siebert

director · Since 09/12/2025

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Andrew Lloyd Thompson

director

British · United Kingdom · Age 65

Andrew Lloyd Thompson

secretary · Since 01/10/1994

British

Colin Siebert

director · Since 09/12/2025

British · England · Age 71

Former

Robin Beaumont

secretary · Resigned 01/12/1991

Linda Janet Gibbons

secretary · Resigned 01/10/1994

Karen Ruth Elaine Thompson

director · Resigned 01/07/1998

Colin David Thompson

director · Resigned 01/10/2000

Colin David Thompson

director · Resigned 06/08/2003

Nancy Thompson

director · Resigned 23/11/2005

Peter Johnson

director · Resigned 01/01/2009

Peter Lee Webster

director · Resigned 11/09/2015

Nancy Thompson

director · Resigned 08/05/2025

Peter Lee Webster

director · Resigned 26/12/2025

Persons with Significant Control

Thompson (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Thompson (Holdings) Limited, Neston Road, Wirral, CH63 1JF

Reg: 02250111 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2015Registered 26/01/2015
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2001Registered 19/09/2001
charge
outstanding

BARCLAYS BANK PLC

Created 01/08/1997Registered 14/08/1997
charge
outstanding

BARCLAYS BANK PLC

Created 01/08/1997Registered 14/08/1997
charge
outstanding

BARCLAYS BANK PLC

Created 02/06/1997Registered 06/06/1997

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Thornton Hall Hotel
2026-08-18

THORNTON HALL HOTEL

post town → Wirral
2026-08-18

WIRRAL

officer appointed → THOMPSON, Andrew Lloyd
2026-08-18
officer appointed → SIEBERT, Colin
2026-08-18
officer appointed → THOMPSON, Andrew Lloyd
2026-08-18