# Thermgrove Limited

## Details

- **Company number:** [02945304](https://find-and-update.company-information.service.gov.uk/company/02945304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1994
- **Registered office:** STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Jason Matthew Dyer | director | 1 Jan 2021 |  |
| ATKINSON, Nigel John Bewley | director | 23 Feb 2012 |  |
| PURCELL, Roger John | director | 23 Feb 2012 | 31 Dec 2020 |
| STRETTON, Wendy Jane | director | 1 Aug 2004 | 30 Jul 2012 |
| FIELD, Jacqueline Anne | secretary | 1 Aug 2004 | 30 Jul 2012 |
| FIELD, Jacqueline Anne | director | 1 Aug 2004 | 30 Jul 2012 |
| FIELD, Barry John Anthony | director | 13 Sep 1994 | 30 Jul 2012 |
| STRETTON, Jane | secretary | 7 Jul 1998 | 1 Aug 2004 |
| BUTT, Michael Edgar Francis | director | 13 Sep 1994 | 25 Jun 2004 |
| FIELD, Jacqueline Anne | secretary | 13 Sep 1994 | 10 Jul 1999 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 4 Jul 1994 | 13 Sep 1994 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 4 Jul 1994 | 13 Sep 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## 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 | - |






## Registered address

247 companies are registered at this address - likely a registration agent.