Thermgrove Limited
- Company number
- 02945304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1994
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 4 Jul 1994 | 13 Sep 1994 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 4 Jul 1994 | 13 Sep 1994 |
| FIELD, Jacqueline Anne | Secretary | 13 Sep 1994 | 10 Jul 1999 |
| BUTT, Michael Edgar Francis | Director | 13 Sep 1994 | 25 Jun 2004 |
| STRETTON, Jane | Secretary | 7 Jul 1998 | 1 Aug 2004 |
| STRETTON, Wendy Jane | Director | 1 Aug 2004 | 30 Jul 2012 |
| FIELD, Jacqueline Anne | Director | 1 Aug 2004 | 30 Jul 2012 |
| FIELD, Jacqueline Anne | Secretary | 1 Aug 2004 | 30 Jul 2012 |
| FIELD, Barry John Anthony | Director | 13 Sep 1994 | 30 Jul 2012 |
| PURCELL, Roger John | Director | 23 Feb 2012 | 31 Dec 2020 |
| FIELD, Jason Matthew Dyer | Director | 1 Jan 2021 | |
| ATKINSON, Nigel John Bewley | Director | 23 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Anne Field | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2026 |
| Barry John Anthony Field | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2026 |
| Mrs Penny Natasha Luff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2026 | |
| Mr Jason Matthew Dyer Field | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1,017,012 | 0 |
| 30 Sep 2024 | £960,695 | 2 |
| 30 Sep 2023 | - | 2 |
| 30 Sep 2022 | £768,174 | 2 |
| 30 Sep 2021 | £680,505 | 2 |
| 30 Sep 2020 | £591,838 | 2 |
| 30 Sep 2019 | £555,099 | 2 |
| 30 Sep 2018 | £472,531 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 2 Oct 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
Connections
Registered address
248 companies are registered at this address - likely a registration agent.