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Tate Gardens Management Limited

04134467

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 02/01/2001

Previously known as

Amlanbell Property Management Limited · until 08/06/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

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

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Mr Martin Mcdougall

director · Since 04/07/2013

ACTOR

BRITISH · UNITED KINGDOM · Age 62

Mr John William Brakband

director · Since 25/03/2015

AIRCREW

AMERICAN · UNITED KINGDOM · Age 75

Ms Deborah Jan Orrell

director · Since 23/03/2020

FREELANCE BRAND/DESIGN CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Mrs Brenda Edelstein

director · Since 10/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Martin Mcdougall

director · Since 04/07/2013

British · United Kingdom · Age 62

John William Brakband

director · Since 25/03/2015

American · United Kingdom · Age 75

Deborah Jan Orrell

director · Since 23/03/2020

British · United Kingdom · Age 64

Brenda Edelstein

director · Since 10/06/2022

British · United Kingdom · Age 69

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/02/2001

Allen Daniel Davey

director · Resigned 15/06/2001

Nicholas Alexander Faulkner

secretary · Resigned 28/09/2001

Gill Voizey

secretary · Resigned 29/09/2001

Peter Stewart Malcolm Harrison

secretary · Resigned 31/12/2002

Lorraine Frances Giblin

director · Resigned 16/03/2004

Peter Stewart Malcolm Harrison

director · Resigned 28/07/2004

Richard Denis Pickford

director · Resigned 28/07/2004

Thomas Edward Carroll

director · Resigned 28/07/2004

Nicholas Alexander Faulkner

secretary · Resigned 21/09/2004

Joanna Bogna Marriott

director · Resigned 08/03/2005

Shareen Cassandra Sinclair

director · Resigned 08/03/2005

David Bowles

director · Resigned 08/03/2005

Thomas Richard Mcfarling

director · Resigned 08/03/2005

Shola Joan Aziz

director · Resigned 08/03/2005

Desiree Merete Kongerod Mcdougall

director · Resigned 08/03/2005

Hawksworth Management Limited

corporate secretary · Resigned 15/06/2005

Andertons Limited

corporate secretary · Resigned 15/06/2005

Steven David Hoy

director · Resigned 23/06/2006

Andertons Limited

corporate secretary · Resigned 01/04/2007

David Ford

director · Resigned 28/04/2008

Patrizia Ann John

director · Resigned 13/11/2008

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

Jonathan Honey

director · Resigned 14/04/2011

David Lloyd John

director · Resigned 21/10/2011

John William Brakband

director · Resigned 31/03/2012

David Bowles

director · Resigned 11/03/2013

Simon Welland Davis

director · Resigned 31/03/2013

Niall Horton-Stephens

director · Resigned 31/07/2013

Sarah Logan Ford

director · Resigned 31/03/2014

Patrizia Ann John

director · Resigned 07/07/2014

Sonia Goodman

director · Resigned 01/04/2015

Vadivelam Murthy

director · Resigned 01/04/2015

Justine Spencer

director · Resigned 01/04/2015

David Ford

director · Resigned 31/03/2016

Mercedes Elisabeth Le Carpentier

director · Resigned 03/03/2017

Steven David Hoy

director · Resigned 07/12/2017

Mark Everard Poulding-Wright

director · Resigned 20/03/2018

Deborah Jan Orrell

director · Resigned 23/03/2020

John Saines

director · Resigned 29/03/2021

Mercedes Elisabeth Le Carpentier

director · Resigned 10/03/2023

Edna Shahaf

director · Resigned 11/11/2024

Change History

officer appointedORRELL, Deborah Jan
2026-06-15
officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-15
officer appointedBRAKBAND, John William
2026-06-15
officer appointedEDELSTEIN, Brenda
2026-06-15
officer appointedMCDOUGALL, Martin
2026-06-15
typeltd
2026-06-15

Private Limited Company

address line1Stonemead House
2026-06-15

STONEMEAD HOUSE

post townCroydon
2026-06-15

CROYDON

statusactive
2026-06-15

Active

CompanyRankvs 23015+ SIC 98000 peers
61

Financial strength65th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

£136

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£136

Working capital

Current Assets

£136

Current Liabilities

Debtors

£136

5avg. employees

Balance Sheet

Assets less current liabilities£136
Signed by Mr Martin McDougall 20/08/2025Prepared with Acorah Software Products - Accounts Production