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Company Information for THORPE HALL LEISURE LIMITED
29 RUTLAND SQUARE, EDINBURGH, EH1 2BW,
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Company Registration Number
 SC412326 Private Limited Company
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Company Overview
About Thorpe Hall Leisure Ltd
THORPE HALL LEISURE LIMITED was founded on 2011-11-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Thorpe Hall Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| THORPE HALL LEISURE LIMITED | ||
| Legal Registered Office | ||
| 29 RUTLAND SQUARE EDINBURGH EH1 2BW Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC412326 | |
|---|---|---|
| Company ID Number | SC412326 | |
| Date formed | 2011-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB128345807 |
| Last Datalog update: | 2024-12-05 06:25:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THORPE HALL LEISURE LIMITED
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Company Officers of THORPE HALL LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN STEPHEN CARTER |
||
DONALD GORDON EMSLIE |
||
JAMES PETER MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIFE COAST AND COUNTRYSIDE TRUST | Director | 2016-06-06 | CURRENT | 2001-03-01 | Active | |
| CARTER HOSPITALITY LTD | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
| INTERNATIONAL LEADERSHIP SCHOOL IN SCOTLAND LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-11-10 | |
| CASTLE HOTEL MANAGEMENT COMPANY LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/12/23 | ||
| DIRECTOR APPOINTED MR PETER BRIAN EDMONDSON | ||
| Director's details changed for Mr Donald Gordon Emslie on 2023-08-16 | ||
| Change of details for Mr Donald Gordon Emslie as a person with significant control on 2023-08-16 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
| CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
| PSC04 | Change of details for Mr James Peter Murphy as a person with significant control on 2017-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH | |
| TM02 | Termination of appointment of Hbjg Secretarial Limited on 2015-04-24 | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/13 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 18/12/14 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 101 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 100 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ADOPT ARTICLES 06/03/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
| AP01 | DIRECTOR APPOINTED JAMES PETER MURPHY | |
| AP01 | DIRECTOR APPOINTED MR DONALD GORDON EMSLIE | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ENSCO 370 LIMITED CERTIFICATE ISSUED ON 08/12/11 | |
| RES15 | CHANGE OF NAME 08/12/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THORPE HALL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THORPE HALL LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| CHARGE OVER CASH DEPOSIT | Outstanding | CLYDESDALE BANK PLC | |
| DEED OF ASSIGNMENT OVER CERTAIN MATERIAL CONTRACTS | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of THORPE HALL LEISURE LIMITED registering or being granted any patents Domain Names
THORPE HALL LEISURE LIMITED owns 8 domain names.
orientalbathingexperience.co.uk life-house.co.uk lifehouse-essex.co.uk lifehouse-thorpe.co.uk lifehouse.co.uk lifehousespa.co.uk thelifehouse.co.uk thelifehousespa.co.uk
Income
Government Income
We have not found government income sources for THORPE HALL LEISURE 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 THORPE HALL LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THORPE HALL LEISURE 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 THORPE HALL LEISURE 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 THORPE HALL LEISURE 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. |
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