Thermatic Management Limited in The Square, Cartmel GRANGE OVER SANDS

Thermatic Management Limited GRANGE OVER SANDS

Founded in 1997, Thermatic Management, classified under reg no. 03375991 is an active company. Currently registered at Parkgate Cottage LA11 6QB, Grange Over Sands the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 9th Jun 1997 Thermatic Management Limited is no longer carrying the name Tiptree.

At present there are 2 directors in the the firm, namely Barbara H. and John H.. In addition one secretary - John H. - is with the company. As of 30 April 2024, there was 1 ex director - David A.. There were no ex secretaries.

Thermatic Management Limited Address / Contact

Office Address	Parkgate Cottage
Office Address2	The Square, Cartmel
Town	Grange Over Sands
Post code	LA11 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03375991
Date of Incorporation	Fri, 23rd May 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Barbara H.

Position: Director

Appointed: 18 July 2005

John H.

Position: Director

Appointed: 28 May 1997

John H.

Position: Secretary

Appointed: 28 May 1997

David A.

Position: Director

Appointed: 28 May 1997

Resigned: 18 July 2005

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1997

Resigned: 28 May 1997

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 23 May 1997

Resigned: 28 May 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Barbara H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.

Barbara H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tiptree	June 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 9th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 11th, November 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jul 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, June 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 8th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 29th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Jun 2005 with shareholders record filed on: 15th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 11th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 11th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (8 pages)
363(288)	Mon, 4th Oct 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 25th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 30th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 30th, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 26th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/07/00	annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 17th, May 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 17th, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Jun 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (4 pages)
363(288)	Wed, 30th Jun 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 31/07/98 filed on: 2nd, April 1998	accounts
225	Accounting reference date extended from 31/05/98 to 31/07/98 filed on: 2nd, April 1998	accounts	Free Download

Thermatic Management Limited GRANGE OVER SANDS

Thermatic Management Limited Address / Contact

Company Information / Profile

Company staff

Barbara H.

John H.

John H.

David A.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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