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Thames Gate Management Company Limited

02595466

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 26/03/1991

Previously known as

Heathshine Limited · until 23/05/1991

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Glenn John George Standen

director · Since 18/07/2025

British · England · Age 49

Prime Management (Ps) Limited

corporate secretary · Since 03/11/2025

Reg: 08226965

Richard William Spratt

director · Since 25/03/2026

British · England · Age 57

Former

Michael Wiseman

director · Resigned 01/12/2015

Rachael Still

director · Resigned 01/05/2018

Roy Malcolm Seare

secretary · Resigned 31/01/2023

Debra Marie Smith

director · Resigned 23/02/2025

Tim Blain

director · Resigned 05/08/2025

Paula Mccann

director · Resigned 05/08/2025

Trevor David Blain

secretary · Resigned 05/08/2025

Richard Spratt

secretary · Resigned 03/11/2025

Lauren Amy Jayne Noble

director · Resigned 07/11/2025

PSC Statements

no individual or entity with signficant control· 17/03/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line19th Floor 26 Elmfield Road
2026-05-05

9TH FLOOR

post townBromley
2026-05-05

BROMLEY

CompanyRankvs 50934+ SIC 98000 peers
47

Financial strength67th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£440

Balance sheet strength

Cash

£440

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
CH04

change corporate secretary company with change date

09/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20257 pages · PDF
AP04

appoint corporate secretary company with name date

25/11/20252 pages · PDF
TM02

termination secretary company with name termination date

20/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20251 page · PDF
Director resigned

termination director company with name termination date

07/11/20251 page · PDF
AP03

appoint person secretary company with name date

14/08/20252 pages · PDF
Director resigned

termination director company with name termination date

08/08/20251 page · PDF
Director resigned

termination director company with name termination date

08/08/20251 page · PDF
TM02

termination secretary company with name termination date

08/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/07/20251 page · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20251 page · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Director details changed

change person director company with change date

28/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20251 page · PDF
AP03

appoint person secretary company with name date

28/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20236 pages · PDF
DISS40

gazette filings brought up to date

15/02/20231 page · PDF
GAZ1

gazette notice compulsory

14/02/20231 page · PDF
TM02

termination secretary company with name termination date

12/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20197 pages · PDF
Director resigned

termination director company with name termination date

11/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/201610 pages · PDF
Director resigned

termination director company with name termination date

04/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/201311 pages · PDF
Director resigned

termination director company with name

19/03/20131 page · PDF
Director resigned

termination director company with name

17/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/201211 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20112 pages · PDF
Director resigned

termination director company with name

11/05/20111 page · PDF
AP03

appoint person secretary company with name

11/05/20111 page · PDF
TM02

termination secretary company with name

11/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201115 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
TM02

termination secretary company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Director appointed

appoint person director company with name

19/04/20112 pages · PDF
Director resigned

termination director company with name

18/04/20111 page · PDF
TM02

termination secretary company with name

18/04/20111 page · PDF
Director resigned

termination director company with name

18/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20104 pages · PDF
Director resigned

termination director company with name

01/07/20102 pages · PDF
AP04

appoint corporate secretary company with name

01/07/20102 pages · PDF
Director appointed

appoint person director company with name

01/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201020 pages · PDF
Director resigned

termination director company with name

30/06/20101 page · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Director appointed

appoint person director company with name

15/06/20103 pages · PDF
Director appointed

appoint person director company with name

15/06/20103 pages · PDF
Address changed

change registered office address company with date old address

04/06/20102 pages · PDF
AP03

appoint person secretary company with name

26/04/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20101 page · PDF
TM02

termination secretary company with name

10/11/20091 page · PDF
Address changed

change registered office address company with date old address

10/11/20091 page · PDF
363a

legacy

17/04/200921 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20081 page · PDF
288a

legacy

15/05/20083 pages · PDF
287

legacy

15/05/20081 page · PDF
287

legacy

06/05/20081 page · PDF
288b

legacy

06/05/20081 page · PDF
363s

legacy

28/04/20088 pages · PDF
288a

legacy

02/04/20082 pages · PDF
288a

legacy

21/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200711 pages · PDF
363s

legacy

31/07/20079 pages · PDF
288a

legacy

04/06/20072 pages · PDF
288b

legacy

04/06/20071 page · PDF
Accounts filed

accounts with accounts type full

17/11/200611 pages · PDF