Tennyson Gate Management Company Limited

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Company number
04782528
Status
Active
Registered address
Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, Pe11 3yr
Incorporated
30 May 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hole, Roger Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2013-07-03
    • Roger Frederick HOLEOfficer, appointed 2022-12-25
    • Roger Frederick HOLEOfficer, appointed 2013-07-03
  • Nixon-Moss, Alexander James Christian
    Director
    Nationality: British · Residence: England · Appointed: 2026-04-27
    • Alexander James Christian NIXON-MOSSOfficer, appointed 2026-04-27
  • Olver, Emily
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-07
    • Emily OLVEROfficer, appointed 2024-01-07
  • Rutherford, Henry George
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-14
    • Henry George RUTHERFORDOfficer, appointed 2026-04-10
    • Henry George RUTHERFORDOfficer, appointed 2025-04-23
    • Henry George RUTHERFORDOfficer, appointed 2022-02-14
  • Adams, Paul
    Secretary
    Nationality: British · Appointed: 2003-05-30 · Resigned: 2006-11-13
    • Paul ADAMSOfficer, appointed 2025-08-12
    • Paul ADAMSOfficer, appointed 2025-06-05
    • Paul ADAMSOfficer, appointed 2023-11-13

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-09 · Type: AA
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2025-11-10 · Type: RP01CS01
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2025-11-10 · Type: RP01CS01
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2025-11-10 · Type: RP01CS01
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2025-10-22 · Type: RP01CS01
  • confirmation-statement-with-updates
    Date: 2025-10-13 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-07 · Type: TM01

PSC / Beneficial Ownership

  • Miss Rachel Anne Hawley
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-10-01
  • Mr Roger Frederick Hole
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-10-01
  • Mrs Heather Elizabeth Craig
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-10-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TENNYSON GATE MANAGEMENT COMPANY LIMITED - UK Company Risk Report