THERMGROVE LIMITED
THERMGROVE LIMITED is an active private limited company, incorporated on 4 July 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 2 July 2024, and fall under the accounts category: Micro Entity. THERMGROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02945304 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STAG GATES HOUSE |
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Address Line 2 | 63/64 THE AVENUE |
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Post Town | SOUTHAMPTON |
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Postcode | SO17 1XS |
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Accounts
Accounting Reference Date | 2nd October |
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Accounts Next Due Date | 02/07/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THERMGROVE LIMITED
Directors
(The company's officers)
MR NIGEL JOHN BEWLEY ATKINSON
(~70 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2012
MR JASON MATTHEW DYER FIELD
(~46 year old British national)
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Anne Field
(~75 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Barry John Anthony Field
(~77 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JASON MATTHEW DYER FIELD
- MR NIGEL JOHN BEWLEY ATKINSON
- MR NIGEL JOHN BEWLEY ATKINSON
- MR JASON MATTHEW DYER FIELD
PML LIFTING AND ENGINEERING SERVICES LIMITED
- MR JASON MATTHEW DYER FIELD
VERTEX HOLDINGS LIMITED
- MR NIGEL JOHN BEWLEY ATKINSON
WADWORTH AND COMPANY LIMITED
- MR NIGEL JOHN BEWLEY ATKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THERMGROVE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO17 1XS.
Map of THERMGROVE LIMITED at local scale
Map of THERMGROVE LIMITED at district scale
More Companies in SO17 1XS
Other companies with registered offices in SO17 1XS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)