Thornsett Vale Limited

Active03010412 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Hotels and similar accommodation (55100)
Controlled by
Simon Charles Bourge
Accounts type
Group
Region
North West
Address
Abbey Road
Barrow In Furness
LA13 0PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2012
English
Born July 1962 (64)
Kilroe, Cassie Marie
Director · Appointed 6 December 2012
Irish
Born August 1967 (59)
Director · Appointed 5 September 2008
British
Born April 1971 (55)
Director · Appointed 5 September 2008
Irish
Born May 1964 (62)
Officer history (8 former)
3 October 2022
Resigned Langwallner, Andrew as Director
9 March 2020
Resigned Kilroe, Martin Gerard as Director
21 March 2018
Appointed Kilroe, Martin Gerard as Director
7 December 2016
Resigned Kilroe, Annie Mary as Director
12 February 2013
Appointed Langwallner, Andrew as Director
6 December 2012
Appointed Kilroe, Cassie Marie as Director
6 December 2012
Appointed Hopkins-Coman, Neil as Director
27 November 2012
Resigned Kilroe, Barry Andrew as Director
5 September 2008
Appointed Conroy, Brian Gerard as Director
5 September 2008
Appointed Kilroe, Timothy Anthony as Director
5 September 2008
Appointed Kilroe, Barry Andrew as Director
7 August 2008
Resigned Haydock, Roger as Secretary
16 February 2004
Appointed Kilroe, Annie Mary as Director
15 February 2004
Resigned Kilroe, Timothy as Director
12 January 1995
Appointed Kilroe, Timothy as Director
12 January 1995
Appointed Haydock, Roger as Secretary
12 January 1995
Resigned Loveday, Robert as Secretary
12 January 1995
Resigned Lockett, John Paul as Director
11 January 1995
Appointed Loveday, Robert as Secretary
11 January 1995
Appointed Lockett, John Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Charles Bourge
Individual · Notified 29 January 2018
Has significant influence or control (as a trust)
British
Born January 1961 (65)
Former controllers (2)
29 January 2018
Ceased Timothy Anthony Kilroe — Has significant influence or control
29 January 2018
Ceased T Kilroe Life Settlement Trust — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thornsett Vale Limited This company
Catford & Longford Limited Owns 75–100% of shares
Abbey House (Cumbria) Limited Owns 75–100% of shares
Abbey House Hotel (Cumbria) Limited Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Group of companies' accounts30 September 2025
14 November 2025Confirmation statement with no updates13 November 2025
27 February 2025Group of companies' accounts30 September 2024
13 November 2024Confirmation statement with no updates13 November 2024
7 March 2024Group of companies' accounts30 September 2023
Show all recent filings

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