Tates of Sussex Limited

Active11024946 Private limited company
Incorporated
20 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Benjamin John Tate
Accounts type
Group
Region
South East
Address
Paradise Park
Avis Road
Newhaven
BN9 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born September 1991 (35)
Director · Appointed 16 January 2019
British
Born June 1960 (66)
Patterson, David Stephen
Secretary · Appointed 19 April 2018
Officer history (3 former)
10 December 2025
Resigned Mead, Sarah May as Director
16 October 2024
Appointed Tate, Benjamin John as Director
16 October 2024
Appointed Mead, Sarah May as Director
16 October 2024
Resigned Tate, Jonathan David as Director
30 June 2024
Resigned Clift, Darren Paul as Director
16 January 2019
Appointed Meadows, Trevor Ian as Director
16 January 2019
Appointed Clift, Darren Paul as Director
19 April 2018
Appointed Patterson, David Stephen as Secretary
20 October 2017
Appointed Tate, Jonathan David as Director

Ownership 1 active

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

Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1991 (35)
Former controllers (2)
9 October 2025
Ceased Sarah May Mead — Owns 25–50% of shares
1 October 2024
Ceased Jonathan David Tate — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates19 October 2026
10 December 2025Termination of appointment of a director
20 October 2025Confirmation statement with updates19 October 2025
14 October 2025Resolutions
14 October 2025Resolutions
Show all recent filings

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