Thernfields Limited in PORTSMOUTH

Thernfields Limited PORTSMOUTH

Founded in 2000, Thernfields, classified under reg no. 04095944 is an active company. Currently registered at 55 Dysart Avenue PO6 2LY, Portsmouth the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 6 directors in the the company, namely Cara W., Stuart M. and Steven B. and others. In addition one secretary - Kay G. - is with the firm. Currently 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.

Thernfields Limited Address / Contact

Office Address	55 Dysart Avenue
Town	Portsmouth
Post code	PO6 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095944
Date of Incorporation	Wed, 25th Oct 2000
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Cara W.

Position: Director

Appointed: 08 June 2022

Stuart M.

Position: Director

Appointed: 02 August 2021

Steven B.

Position: Director

Appointed: 24 July 2020

Marie-Claire S.

Position: Director

Appointed: 24 April 2020

Blayne P.

Position: Director

Appointed: 17 July 2019

Matthew O.

Position: Director

Appointed: 11 June 2019

Kay G.

Position: Secretary

Appointed: 16 March 2012

Michael T.

Position: Director

Appointed: 23 October 2013

Resigned: 25 October 2021

Toby S.

Position: Director

Appointed: 16 August 2011

Resigned: 23 January 2014

Johnathan B.

Position: Director

Appointed: 18 May 2011

Resigned: 24 June 2019

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 23 May 2008

Resigned: 16 March 2012

Martin G.

Position: Secretary

Appointed: 16 June 2005

Resigned: 23 May 2008

John G.

Position: Director

Appointed: 21 April 2004

Resigned: 31 August 2014

Nicholas V.

Position: Director

Appointed: 06 October 2003

Resigned: 16 April 2019

Derek B.

Position: Director

Appointed: 06 October 2003

Resigned: 23 November 2013

Brigitte B.

Position: Director

Appointed: 06 October 2003

Resigned: 13 December 2021

Susanna Q.

Position: Secretary

Appointed: 04 December 2000

Resigned: 17 June 2005

Martin L.

Position: Director

Appointed: 04 December 2000

Resigned: 27 April 2006

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 04 December 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 04 December 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8	8	8	8	8	8

Balance Sheet
Net Assets Liabilities						8	8	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8	8	8

Reserves/Capital
Shareholder Funds	8	8	8	8	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (7 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 29th October 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 18th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (10 pages)
SH01	8.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 18th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (10 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Monday 31st October 2011 filed on: 10th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 19th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th November 2008 filed on: 11th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 27th November 2006 filed on: 27th, November 2006	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 16th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 31st October 2003 filed on: 31st, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 31st October 2003 filed on: 31st, October 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 19th, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 19th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 31/10/02 filed on: 19th, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 19th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 3rd September 2003 filed on: 3rd, September 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 9th, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 14th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 14th, December 2000	accounts	Free Download (1 page)

Thernfields Limited PORTSMOUTH

Thernfields Limited Address / Contact

Company Information / Profile

Company staff

Cara W.

Stuart M.

Steven B.

Marie-Claire S.

Blayne P.

Matthew O.

Kay G.

Michael T.

Toby S.

Johnathan B.

Cosec Management Services Limited

Martin G.

John G.

Nicholas V.

Derek B.

Brigitte B.

Susanna Q.

Martin L.

Chettleburgh's Limited

Chettleburgh International Limited

Annual reports financial information

Company filings

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