Thernfields Limited

Active04095944 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Stuart Patrick Ramsay Mills
Steven John Mark William Belton-Smythe
Marie-Claire Sothcott
Accounts type
Dormant
Region
South East
Address
55 Dysart Avenue
Portsmouth
PO6 2LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mills, Stuart Patrick Ramsay
Director · Appointed 2 August 2021
British
Born October 1964 (62)
Belton-Smythe, Steven John Mark William
Director · Appointed 24 July 2020
English
Born November 1985
Sothcott, Marie-Claire
Director · Appointed 24 April 2020
British
Born September 1994 (32)
O'Donovan, Matthew Sean
Director · Appointed 11 June 2019
British
Born August 1986 (40)
Gingell, Kay Beverly
Secretary · Appointed 16 March 2012
British
Officer history (15 former)
1 October 2025
Resigned Phillips, Blayne as Director
28 March 2025
Resigned Wassenberg, Cara Jane as Director
8 June 2022
Appointed Wassenberg, Cara Jane as Director
13 December 2021
Resigned Baker, Brigitte as Director
25 October 2021
Resigned Taylor, Michael as Director
2 August 2021
Appointed Mills, Stuart Patrick Ramsay as Director
24 July 2020
Appointed Belton-Smythe, Steven John Mark William as Director
24 April 2020
Appointed Sothcott, Marie-Claire as Director
17 July 2019
Appointed Phillips, Blayne as Director
24 June 2019
Resigned Baker, Johnathan Paul as Director
11 June 2019
Appointed O'Donovan, Matthew Sean as Director
16 April 2019
Resigned Veevers, Nicholas James as Director
31 August 2014
Resigned Gilmore, John Richard as Director
23 January 2014
Resigned Saville, Toby Mark as Director
23 November 2013
Resigned Bockett, Derek Graeme as Director
23 October 2013
Appointed Taylor, Michael as Director
16 March 2012
Resigned Cosec Management Services Limited as Corporate Secretary
16 March 2012
Appointed Gingell, Kay Beverly as Secretary
16 August 2011
Appointed Saville, Toby Mark as Director
18 May 2011
Appointed Baker, Johnathan Paul as Director
23 May 2008
Appointed Cosec Management Services Limited as Corporate Secretary
23 May 2008
Resigned Growse, Martin Gordon as Secretary
27 April 2006
Resigned Lennard, Martin John as Director
17 June 2005
Resigned Quinlan, Susanna Mary as Secretary
16 June 2005
Appointed Growse, Martin Gordon as Secretary
21 April 2004
Appointed Gilmore, John Richard as Director
6 October 2003
Appointed Baker, Brigitte as Director
6 October 2003
Appointed Veevers, Nicholas James as Director
6 October 2003
Appointed Bockett, Derek Graeme as Director
4 December 2000
Appointed Quinlan, Susanna Mary as Secretary
4 December 2000
Appointed Lennard, Martin John as Director
4 December 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 December 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
25 October 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 October 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates21 October 2026
17 December 2025Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with updates25 October 2025
27 October 2025Termination of appointment of a director
31 March 2025Termination of appointment of a director
Show all recent filings

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