Thermgrove Limited SOUTHAMPTON


Founded in 1994, Thermgrove, classified under reg no. 02945304 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for 27 years. Its financial year was closed on Sat, 2nd Oct and its latest financial statement was filed on September 30, 2020.

The company has 2 directors, namely Jason F., Nigel A.. Of them, Nigel A. has been with the company the longest, being appointed on 23 February 2012 and Jason F. has been with the company for the least time - from 1 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thermgrove Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02945304
Date of Incorporation Mon, 4th Jul 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 2nd October
Company age 27 years old
Account next due date Sat, 2nd Jul 2022 (380 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated Sat, 4th Jul 2020

Company staff

Jason F.

Position: Director

Appointed: 01 January 2021

Nigel A.

Position: Director

Appointed: 23 February 2012

Roger P.

Position: Director

Appointed: 23 February 2012

Resigned: 31 December 2020

Wendy S.

Position: Director

Appointed: 01 August 2004

Resigned: 30 July 2012

Jacqueline F.

Position: Director

Appointed: 01 August 2004

Resigned: 30 July 2012

Jacqueline F.

Position: Secretary

Appointed: 01 August 2004

Resigned: 30 July 2012

Wendy S.

Position: Secretary

Appointed: 07 July 1998

Resigned: 01 August 2004

Barry F.

Position: Director

Appointed: 13 September 1994

Resigned: 30 July 2012

Jacqueline F.

Position: Secretary

Appointed: 13 September 1994

Resigned: 10 July 1999

Michael B.

Position: Director

Appointed: 13 September 1994

Resigned: 25 June 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1994

Resigned: 13 September 1994

London Law Services Limited

Position: Nominee Director

Appointed: 04 July 1994

Resigned: 13 September 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Barry F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barry F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Current Assets163 886177 801149 387158 378
Net Assets Liabilities401 611472 531555 099591 838
Other
Average Number Employees During Period 222
Creditors3 598 5633 598 5633 598 5633 598 563
Fixed Assets4 157 7714 157 7714 157 7714 157 771
Net Current Assets Liabilities-157 597-86 677-4 10932 630
Total Assets Less Current Liabilities4 000 1744 071 0944 153 6624 190 401

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on September 30, 2020
filed on: 12th, May 2021
Free Download (4 pages)

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