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THERMSERVE ESTATES LIMITED

THERMSERVE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHERMSERVE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05275265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THERMSERVE ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THERMSERVE ESTATES LIMITED located?

    Registered Office Address
    Shropshire Court
    Halesfield 2
    TF7 4QH Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMSERVE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THERMSERVE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for THERMSERVE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2025

    		8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of THERMSERVE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKISS, Steven Michael
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    United Kingdom
    		Director
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    United Kingdom
    		EnglandBritish77772810003
    HODGKISS, Claire
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    United Kingdom
    		Secretary
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    United Kingdom
    		British98796960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMSERVE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Hodgkiss
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    		Apr 06, 2016
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Michael Hodgkiss
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    		Apr 06, 2016
    Halesfield 2
    TF7 4QH Telford
    Shropshire Court
    Shropshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0