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Tate Property Solutions Ltd

17114098

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

53 Farr Hall Drive, Wirral, CH60 4SE
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64999
Other financial service activities

Officers

Jamie Richard Cook

director · Since 24/03/2026

British · United Kingdom · Age 60

Julie Cook

director · Since 09/04/2026

British · United Kingdom · Age 64

Katie Cook

director · Since 09/04/2026

British · United Kingdom · Age 25

Persons with Significant Control

Mr Jamie Richard Cook

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

53, Farr Hall Drive, Wirral, CH60 4SE

Notified 24/03/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line153 Farr Hall Drive
2026-05-03

53 FARR HALL DRIVE

post townWirral
2026-05-03

WIRRAL

Filing History8 filings

RESOLUTIONS

resolution

14/05/20262 pages · PDF
MA

memorandum articles

14/05/202649 pages · PDF
SH08

capital name of class of shares

13/05/20262 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
Shares allotted

capital allotment shares

24/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
Incorporated

incorporation company

24/03/202611 pages · PDF