TATES OF PYECOMBE LIMITED

Company summary

Company number: 01376481
Status: ACTIVE
Incorporated / age: 3 July 197848 years
Registered office: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
Nature of business
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
LUKEGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATTERSON, David Stephen ACTIVE	Secretary	01 Jul 2015				Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
GILBERT, Mark James ACTIVE	Director	01 Nov 2001		England	September 1971	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
MEADOWS, Trevor Ian ACTIVE	Director			England	June 1960	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
SAYERS, Brian ACTIVE	Director	31 Mar 2001		England	September 1960	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
TATE, Benjamin John ACTIVE	Director	23 Jun 2025		England	September 1991	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
TATE, Jonathan David ACTIVE	Director			United Kingdom	September 1960	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
COMPTON, David Horace RESIGNED	Secretary		31 Dec 1993			13 Hill Brow, Hove, East Sussex, BN3 6QG
GENTRY, Nicholas Roy RESIGNED	Secretary	01 Jan 1994	30 Jun 2015			112 Court Farm Road, Newhaven, East Sussex, BN9 9HB
CLIFT, Darren Paul RESIGNED	Director	01 Jul 2015	30 Jun 2024	England	February 1985	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
COMPTON, David Horace RESIGNED	Director		31 Dec 1993		November 1937	13 Hill Brow, Hove, East Sussex, BN3 6QG
GENTRY, Nicholas Roy RESIGNED	Director		30 Jun 2015	England	January 1960	112 Court Farm Road, Newhaven, East Sussex, BN9 9HB
MEAD, Sarah May RESIGNED	Director	16 Jan 2019	10 Dec 2025	England	September 1981	Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH
MIDDLETON, Gary James RESIGNED	Director	01 Nov 2001	31 Jul 2014	England	March 1947	18 Shenfield Way, Hollingdean, Brighton, East Sussex, BN1 7EX

PATTERSON, David Stephen ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

GILBERT, Mark James ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: England
Date of birth: September 1971
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

MEADOWS, Trevor Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1960
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

SAYERS, Brian ACTIVE
Role: Director
Appointed on: 31 Mar 2001
Country of Residence: England
Date of birth: September 1960
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

TATE, Benjamin John ACTIVE
Role: Director
Appointed on: 23 Jun 2025
Country of Residence: England
Date of birth: September 1991
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

TATE, Jonathan David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

COMPTON, David Horace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 13 Hill Brow, Hove, East Sussex, BN3 6QG

GENTRY, Nicholas Roy RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 2015
Address: 112 Court Farm Road, Newhaven, East Sussex, BN9 9HB

CLIFT, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1985
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

COMPTON, David Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: November 1937
Address: 13 Hill Brow, Hove, East Sussex, BN3 6QG

GENTRY, Nicholas Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: January 1960
Address: 112 Court Farm Road, Newhaven, East Sussex, BN9 9HB

MEAD, Sarah May RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: September 1981
Address: Tates Adminstration Offices, Paradise Park, Avis Road, Newhaven, East Sussex, BN9 0DH

MIDDLETON, Gary James RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: March 1947
Address: 18 Shenfield Way, Hollingdean, Brighton, East Sussex, BN1 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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