Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
Company Information for

OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED

OLD THORNS GOLF HOTEL AND COUNTRY ESTATE, LONGMOOR ROAD, LIPHOOK, HAMPSHIRE, GU30 7PE,
Company Registration Number
06030804
Private Limited Company
Active

Company Overview

About Old Thorns Golf Hotel And Country Estate (holdings) Ltd
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED was founded on 2006-12-18 and has its registered office in Liphook. The organisation's status is listed as "Active". Old Thorns Golf Hotel And Country Estate (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
 
Legal Registered Office
OLD THORNS GOLF HOTEL AND COUNTRY ESTATE
LONGMOOR ROAD
LIPHOOK
HAMPSHIRE
GU30 7PE
Other companies in GU30
 
Previous Names
FORSTERS SHELFCO 263 LIMITED30/03/2007
Filing Information
Company Number 06030804
Company ID Number 06030804
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-07 13:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
YEW-KIAT KIAT PHANG
 Director 2014-04-08
ZHENXIN ZHANG
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID SHAW
 Director 2010-05-25 2017-08-29
GREGORY JOHN KNIGHTS SHAW
 Company Secretary 2007-03-13 2014-04-08
MARK KEITH SHAW
 Director 2007-03-13 2014-04-08
FORSTERS SECRETARIES LIMITED
 Company Secretary 2006-12-18 2007-03-13
JAMES CHRISTOPHER FELIX
 Director 2007-01-04 2007-03-13
OLIVER ANDREW BAXTER ARNOTT
 Director 2006-12-18 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE GOLF COMPANY LIMITED Director 2017-02-21 CURRENT 1989-06-15 Active
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
YEW-KIAT KIAT PHANG CHART HILLS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
YEW-KIAT KIAT PHANG CHART HILLS (HOLDINGS) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
YEW-KIAT KIAT PHANG HOME PARK II LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS LUXURY APARTMENTS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
YEW-KIAT KIAT PHANG LYTHE HILL LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
YEW-KIAT KIAT PHANG LYTHE HILL (HOLDINGS) LIMITED Director 2015-09-08 CURRENT 2015-04-10 Active
YEW-KIAT KIAT PHANG TRACY PARK LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG TRACY PARK (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG HOME PARK ESTATE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS MANAGEMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED Director 2014-04-08 CURRENT 1983-12-28 Active
ZHENXIN ZHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED Director 2014-04-08 CURRENT 1983-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-13Notification of a person with significant control statement
2022-01-13PSC08Notification of a person with significant control statement
2022-01-12Withdrawal of a person with significant control statement on 2022-01-12
2022-01-12PSC09Withdrawal of a person with significant control statement on 2022-01-12
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR YEW-KIAT PHANG
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-10PSC08Notification of a person with significant control statement
2020-01-10PSC07CESSATION OF ZHENXIN ZHANG AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ZHENXIN ZHANG
2019-11-14AP01DIRECTOR APPOINTED MR CATHAL PAUL LYNCH
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060308040002
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060308040003
2019-04-10AD02Register inspection address changed from Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB Great Britain to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2019-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-02AD04Register(s) moved to registered office address Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2018-01-02PSC07CESSATION OF EAGLERESORT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENXIN ZHANG
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID SHAW
2017-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 4660000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4660000
2016-01-14AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-14AD02Register inspection address changed to Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB
2016-01-14AD03Registers moved to registered inspection location of Bankside 300 Peachman Way Broadland Business Park Norwich NR7 0LB
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4660000
2015-01-14AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 060308040002
2014-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2014-04-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GREGORY SHAW
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHAW
2014-04-09AP01DIRECTOR APPOINTED MR YEW KIAT PHANG
2014-04-09AP01DIRECTOR APPOINTED MR ZHENXIN ZHANG
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 4660000
2014-01-11AR0118/12/13 ANNUAL RETURN FULL LIST
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN KNIGHTS / 23/11/2012
2013-01-14AR0118/12/12 FULL LIST
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 31 HILL STREET LONDON W1J 5LS
2012-01-10AR0118/12/11 FULL LIST
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0118/12/10 FULL LIST
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-22SH0111/06/10 STATEMENT OF CAPITAL GBP 4660000
2010-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-08RES01ALTER ARTICLES 25/05/2010
2010-05-27AUDAUDITOR'S RESIGNATION
2010-05-26AP01DIRECTOR APPOINTED MR MARTIN DAVID SHAW
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-15AR0118/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH SHAW / 01/11/2009
2009-01-14363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-01-16363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288bSECRETARY RESIGNED
2007-04-16123NC INC ALREADY ADJUSTED 13/03/07
2007-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-16RES04£ NC 100/2710000 13/0
2007-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-1688(2)RAD 13/03/07--------- £ SI 2709998@1=2709998 £ IC 2/2710000
2007-03-30CERTNMCOMPANY NAME CHANGED FORSTERS SHELFCO 263 LIMITED CERTIFICATE ISSUED ON 30/03/07
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED
Trademarks
We have not found any records of OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU30 7PE