Thorpe Hall Leisure Limited

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Thorpe Hall Leisure Limited

sc412326Private Limited With Share Capital

29 Rutland Square, Edinburgh, EH12BW
Incorporated

30/11/2011

Company Age

14 years

Directors

4

Employees

201

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thorpe Hall Leisure Limited (sc412326) is a private limited with share capital incorporated on 30/11/2011 (14 years old) and registered in edinburgh, EH12BW. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 30/11/2011
EH12BW
201 employees

Financial Overview

Total Assets

£8.16M

Liabilities

£10.60M

Net Assets

£-2.44M

Turnover

£8.42M

Cash

£10.9K

Key Metrics

201

Employees

4

Directors

3

Shareholders

Board of Directors

4

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:23-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Legacy
Category:Mortgage
Date:17-03-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:23-12-2011
Resolution
Category:Resolution
Date:23-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Incorporation Company
Category:Incorporation
Date:30-11-2011

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts30/12/2024

Trading Addresses

29 Rutland Square, Edinburgh, Midlothian, EH12BWRegistered

Contact