Thermgrove Limited in 63/64 The Avenue SOUTHAMPTON

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 30 years. Its financial year was closed on Wed, 2nd Oct and its latest financial statement was filed on September 30, 2022.

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	30 years old
Account next due date	Tue, 2nd Jul 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

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

Jane 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

Jane 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	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	163 886	177 801	149 387	158 378	257 439	346 802	436 168
Net Assets Liabilities	401 611	472 531	555 099	591 838	680 505	768 174

Other
Average Number Employees During Period		2	2	2	2	2	2
Creditors	3 598 563	3 598 563	3 598 563	3 598 563	3 598 563	3 598 563	3 598 563
Fixed Assets	4 157 771	4 157 771	4 157 771	4 157 771	4 157 771	4 157 771	4 157 771
Net Current Assets Liabilities	-157 597	-86 677	-4 109	32 630	121 297	208 966
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 352	7 647
Total Assets Less Current Liabilities	4 000 174	4 071 094	4 153 662	4 190 401	4 279 068	4 366 737

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 8th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 8th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 6th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 15th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 18th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 19th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 2, 2012 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from September 30, 2012 to October 2, 2012 filed on: 13th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 12th, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 24th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 31st, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 27th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 27th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 15th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 9th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 17, 2004 filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to August 1, 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2002 filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 17th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 31, 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 7th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 7th, July 2000	accounts	Free Download (5 pages)
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 22, 1999 (Secretary resigned)	annual return
363s	Annual return made up to July 22, 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 20th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 20th, April 1999	accounts	Free Download (6 pages)
363s	Annual return made up to August 7, 1998 filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 7, 1998 filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 22nd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 22nd, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to July 24, 1997 filed on: 24th, July 1997	annual return
363s	Annual return made up to July 24, 1997 filed on: 24th, July 1997	annual return	Free Download
AA	Accounts for a small company made up to September 30, 1996 filed on: 30th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 30th, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 13, 1996 filed on: 13th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 30th, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 30th, April 1996	accounts	Free Download (4 pages)
363s	Annual return made up to July 26, 1995 filed on: 26th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 1995 filed on: 26th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 27th, October 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 27th, October 1994	accounts

Thermgrove Limited SOUTHAMPTON

Thermgrove Limited Address / Contact

Company Information / Profile

Company staff

Jason F.

Nigel A.

Roger P.

Jane S.

Jacqueline F.

Jacqueline F.

Jane S.

Barry F.

Jacqueline F.

Michael B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

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