Tates (Agents) Limited

Active02356337 Private limited company
Incorporated
7 March 1989 (37 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
British
Born March 1961 (65)
Director
British
Born April 1957 (69)
Director
British
Born March 1959 (67)
Officer history (8 former)
28 November 2022
Resigned Godfrey, Kevin as Director
28 November 2022
Resigned Webb, Adam as Director
28 November 2022
Appointed Graham-Wood, Annette Patricia as Director
14 October 2020
Appointed Godfrey, Kevin as Director
14 October 2020
Appointed Webb, Adam as Director
31 May 2020
Resigned Nicholas, Caroline Ann as Director
8 March 2011
Resigned Kiener, Wendy Ann as Director
21 January 2010
Resigned Andrews, Sudhadevi Camillus as Secretary
21 January 2008
Resigned Kiener, Wendy Ann as Secretary
21 January 2008
Appointed Andrews, Sudhadevi Camillus as Secretary
4 December 2007
Appointed Nicholas, Caroline Ann as Director
5 June 2007
Resigned Gurney, Peter as Director
7 July 2003
Resigned Gibbons, Katherine Claire as Director
2 January 2002
Appointed Gurney, Peter as Director
12 May 1997
Appointed Gibbons, Katherine Claire as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03266888
Former controllers (1)
30 June 2020
Ceased London & Bath Estates Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lochstill Limited Owns 75–100% of shares
Tanner Street Limited Owns 75–100% of shares
Tates (Agents) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£355,963)
Cash
£28,575
Debt Ratio
725%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £125,015 £177,518 (£5,966) (£180,494) (£319,866) (£355,963)
Balance sheet detail
202520242023202220212020
Fixed Assets£12,188£12,969£21,472£28,568£40,713£14,985
Current Assets£44,804£107,411£59,220£91,588£292,858£286,144
Debtors£16,229£45,832£8,803£8,980£50,524£113,955
Cash£28,575£61,579£50,417£82,608£242,334£172,189
Creditors (< 1 year)£411,323£423,814£243,465£81,331£95,906£175,251
Creditors (> 1 year)£3,803£18,603£19,892£46,962£60,214£0
Net Current Assets(£366,519)(£316,403)(£184,245)£10,257£196,952£110,893
Net Assets(£355,963)(£319,866)(£180,494)(£5,966)£177,518£125,015
Shareholder Funds(£355,963)(£319,866)(£180,494)(£5,966)£177,518£125,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
10 March 2026Confirmation statement with updates3 March 2026
3 March 2025Confirmation statement with updates3 March 2025
4 November 2024Total exemption full accounts30 June 2024
25 March 2024Confirmation statement with updates7 March 2024
Show all recent filings

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