THORNBURY CASTLE HOTEL LIMITED

Overview

Company Name	THORNBURY CASTLE HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07860087
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNBURY CASTLE HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other service activities n.e.c. (96090) / Other service activities

Where is THORNBURY CASTLE HOTEL LIMITED located?

Registered Office Address	Fourth Floor 36 Upper Brook Street W1K 7QJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THORNBURY CASTLE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
LFH (THORNBURY CASTLE) LIMITED	Nov 24, 2011	Nov 24, 2011

What are the latest accounts for THORNBURY CASTLE HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THORNBURY CASTLE HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for THORNBURY CASTLE HOTEL LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Registration of charge 078600870003, created on Mar 27, 2025	39 pages	MR01

Jan 08, 2025	Cessation of Mohammed Abdulla Mohammed Alsayyah as a person with significant control on Dec 11, 2023	1 pages	PSC07

Jan 08, 2025	Confirmation statement made on Nov 24, 2024 with updates	5 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 15, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 15, 2023	Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 14, 2023	1 pages	TM02

Mar 14, 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 Mar 14, 2023	1 pages	AD01

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Mar 17, 2022	Secretary's details changed for Derringtons Limited on Mar 15, 2022	1 pages	CH04

Dec 23, 2021	Accounts for a small company made up to Dec 31, 2020	26 pages	AA

Dec 22, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Nov 24, 2019 with updates	6 pages	CS01

Dec 16, 2019	Director's details changed for Mr Naynesh Gunvant Desai on Jul 19, 2019	2 pages	CH01

Sep 11, 2019	Cessation of Thornbury Castle Limited as a person with significant control on Jul 19, 2019	1 pages	PSC07

Sep 11, 2019	Notification of Mohammed Abdulla Mohammed Alsayyah as a person with significant control on Jul 19, 2019	2 pages	PSC01

Sep 11, 2019	Notification of Bader Mohamed Yousef Abduklarim Bukhammas as a person with significant control on Jul 19, 2019	2 pages	PSC01

Sep 10, 2019	Appointment of Derringtons Limited as a secretary on Jul 19, 2019	2 pages	AP04

Aug 19, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Aug 05, 2019	Termination of appointment of Nigel Peter Chapman as a director on Jul 19, 2019	1 pages	TM01

View All Filings

Who are the officers of THORNBURY CASTLE HOTEL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DESAI, Naynesh Gunvant

Jul 19, 2019

Director

36 Upper Brook Street

W1K 7QJ London

Fourth Floor

United Kingdom

England

British

1960-8

79702990002

KIN COMPANY SECRETARIAL LIMITED

Jul 19, 2019

Mar 14, 2023

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

CHAPMAN, Nigel Peter

Nov 24, 2011

Jul 19, 2019

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

England

British

1950-1

177210900006

CLARK, Paul Andrew

Nov 24, 2011

Jul 06, 2017

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

England

British

1959-8

142592770001

LAW, Shane Edward

Nov 24, 2011

Jul 19, 2019

Director

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

British

1972-8

140274120002

PLATINUM NOMINEES LIMITED

Nov 24, 2011

Jul 19, 2019

Director

Portland Place

W1B 1DY London

England

Identification Type	European Economic Area
Registration Number	04412485

85129520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORNBURY CASTLE HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mohammed Abdulla Mohammed Alsayyah

Jul 19, 2019

36 Upper Brook Street

W1K 7QJ London

Fourth Floor

United Kingdom

Yes

Nationality: Emirati

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bader Mohamed Yousef Abduklarim Bukhammas

Jul 19, 2019

36 Upper Brook Street

W1K 7QJ London

Fourth Floor

United Kingdom

Nationality: Emirati

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Thornbury Castle Limited

Sep 19, 2017

Portland Place

W1B 1DY London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10940227

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lfh Hotels Limited

Apr 06, 2016

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07859589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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