Introduction
Watch Company
T
THERISEM COMPANY LIMITED
THERISEM COMPANY LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THERISEM COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12351825
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 06 Dec 2019
TRUSTMGT (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
06 Dec 2019
Active
HARD, Kevin David, Dr
ResignedEaton Lane, TarporleyCW6 9DL
Born May 1980
Director
Appointed 06 Dec 2019
Resigned 26 May 2022
HARD, Kevin David, Dr
Eaton Lane, TarporleyCW6 9DL
Born May 1980
Director
06 Dec 2019
Resigned 26 May 2022
Resigned
JACKSON, Kevin David
ResignedEaton Lane, TarporleyCW6 9DL
Born August 1956
Director
Appointed 06 Dec 2019
Resigned 26 May 2022
JACKSON, Kevin David
Eaton Lane, TarporleyCW6 9DL
Born August 1956
Director
06 Dec 2019
Resigned 26 May 2022
Resigned
MARKS, Lee
ResignedEaton Lane, TarporleyCW6 9DL
Born May 1972
Director
Appointed 26 May 2022
Resigned 18 Nov 2022
MARKS, Lee
Eaton Lane, TarporleyCW6 9DL
Born May 1972
Director
26 May 2022
Resigned 18 Nov 2022
Resigned
WHAWELL, Benjamin Mark
ResignedEaton Lane, TarporleyCW6 9DL
Born October 1972
Director
Appointed 26 May 2022
Resigned 15 Dec 2025
WHAWELL, Benjamin Mark
Eaton Lane, TarporleyCW6 9DL
Born October 1972
Director
26 May 2022
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Springfield Eco Limited
ActiveNottingham, Nottinghamshire
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Springfield Eco Limited
Nottingham, Nottinghamshire
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022