THAMES GATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02595466
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 30 November 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:53 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management
Previous company names
HEATHSHINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THAMES GATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02595466
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 30 November 2026
Confirmation statement due: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:53 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management
Previous company names
HEATHSHINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	03 Nov 2025				9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
SPRATT, Richard William ACTIVE	Director	25 Mar 2026		England	January 1969	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
STANDEN, Glenn John George ACTIVE	Director	18 Jul 2025		England	September 1976	Flat 4 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, England
BLAIN, Trevor David RESIGNED	Secretary	28 Feb 2025	05 Aug 2025			11, Harold Road, Dartford, DA2 7SA, England
BROGAN, Audrey RESIGNED	Secretary		03 Oct 1994			20 Thames Gate, St Edmunds Road, Dartford, DA1 5ND
CLAYTON, Susan RESIGNED	Secretary		26 Mar 1993			6 Baldock Street, Ware, Hertfordshire, SG12 9EA
SEARE, Roy Malcolm RESIGNED	Secretary	11 May 2011	31 Jan 2023			Flat 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
SEARE, Roy Malcolm RESIGNED	Secretary	30 Mar 2010	10 Jun 2010			16 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND
SPRATT, Richard RESIGNED	Secretary	01 Aug 2025	03 Nov 2025			Devonshire House, 29/31 Elmfield Road, Bromley, Kent, BR1 1LT, England
SPRINGHAM, Alan Michael RESIGNED	Secretary	03 Oct 1994	22 Oct 1996			27 Thamesgate, St Edmunds Road, Dartford, Kent, DA1 5ND
WADE, Chrostine RESIGNED	Secretary	22 Oct 1996	03 Feb 1997			25 Thames Gate St Edmunds Road, Dartford, Kent, DA1 5ND
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1997	06 May 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
KDG PROPERTY LIMITED RESIGNED	Secretary	11 Nov 2009	18 Apr 2011			2nd, Floor, Berkeley Square House Berkeley Square, London, W1J 6DB, England
RINGLEY LIMITED RESIGNED	Secretary	03 Apr 2008	08 Nov 2009			Ringley House, 349 Royal College Street, Camden, NW1 9QS
ATTWATER, Caroline Anne RESIGNED	Director	31 Jul 1995	06 Jun 2000		November 1971	23 Thamesgate St Edmunds Road, Dartford, Kent, DA1 5ND
AYLWIN, Robert James RESIGNED	Director	10 Jun 2010	10 Jun 2010	United Kingdom	March 1956	43 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND
AYLWIN, Robert James RESIGNED	Director	20 Oct 2004	30 Aug 2005	United Kingdom	March 1956	43 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
BARHAM, Anthony James RESIGNED	Director		26 Mar 1993		September 1962	The Blue House, Pembridge Lane, Broxbourne, Hertfordshire, EN10 7QR
BENNETT, Michelle RESIGNED	Director	30 May 2000	20 Aug 2003		March 1973	28 Thamesgate, Saint Edmunds Road, Dartford, Kent, DA1 5ND
BLAIN, Tim RESIGNED	Director	11 Jun 2010	05 Aug 2025	United Kingdom	August 1979	Flat 44, Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, England
BROGAN, Audrey RESIGNED	Director		15 Apr 1999		August 1971	20 Thames Gate, St Edmunds Road, Dartford, DA1 5ND
BROOKS, Robert Keith RESIGNED	Director	08 Mar 2006	07 Apr 2007		June 1959	27 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
BURREN, Elizabeth Ann RESIGNED	Director		03 Oct 1994		February 1969	35 Thames Gate, St Edmunds Road, Dartford, DA1 5ND
CREW, Grahame Lawrence RESIGNED	Director	31 Jul 1995	03 Mar 1997		August 1968	17 Thamesgate St Edmunds Road, Dartford, Kent, DA1 5ND
DEVILLE, Alan Charles RESIGNED	Director		26 Mar 1993	United Kingdom	January 1955	Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL
EVANS, Monique Antoinette RESIGNED	Director	31 Jul 1995	03 Jul 1997		December 1971	14 Thames Gate St Edmunds Road, Dartford, Kent, DA1 5ND
FISHER, Ross RESIGNED	Director	30 Aug 2001	22 Jan 2002		November 1965	16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
FOSTER, Mark Simon RESIGNED	Director	23 Aug 2003	20 Oct 2004		July 1979	16 Thamesgate, Saint Edmunds Road, Dartford, Kent, DA1 5ND
GLEESON, Simon Patrick RESIGNED	Director	22 Jul 1993	03 Oct 1994		December 1968	12 Thames Gate, St Edmunds Road, Dartford, DA1 5ND
HICKSON, Wendy RESIGNED	Director	26 Apr 2007	09 Mar 2010		January 1975	31 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
HILLIER, Paul RESIGNED	Director	09 Aug 2004	18 Apr 2011	England	April 1970	22 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
HILLMAN, Paul RESIGNED	Director	03 Nov 1992	24 Mar 2006		September 1959	21 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
LAKE, Stuart Edward RESIGNED	Director	23 Jun 2010	18 Apr 2011	Uk	July 1977	16 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND
MCCANN, Paula RESIGNED	Director	18 Apr 2011	05 Aug 2025	United Kingdom	October 1968	Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, United Kingdom
NOBLE, Lauren Amy Jayne RESIGNED	Director	18 Jul 2025	07 Nov 2025	England	September 1991	Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, England
OLDEN, Alan George RESIGNED	Director	01 Jul 1996	14 Sep 1999		July 1963	19 St Edmunds Road, Dartford, Kent, DA1 5ND
PALOKA, Adrian RESIGNED	Director	11 Jun 2010	17 Mar 2013	Uk	October 1983	16 Thames Gate, St. Edmund Road, Dartford, Kent, DA1 5ND
ROBERTSON, Garry RESIGNED	Director	20 Oct 2004	08 Mar 2006		June 1960	29 Thamesgate, St Edmunds Road, Dartford, Kent, DA1 5ND
SMITH, Debra Marie RESIGNED	Director	05 Mar 2008	23 Feb 2025	England	October 1958	Flat 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
SPRINGHAM, Alan Michael RESIGNED	Director	03 Nov 1992	22 Oct 1996		June 1968	27 Thamesgate, St Edmunds Road, Dartford, Kent, DA1 5ND
STILL, Rachael RESIGNED	Director	25 May 2010	01 May 2018	England	September 1985	16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND
WADE, Chrostine RESIGNED	Director	22 Oct 1996	03 Feb 1997		December 1967	25 Thames Gate St Edmunds Road, Dartford, Kent, DA1 5ND
WISEMAN, Michael RESIGNED	Director	11 Jun 2010	01 Dec 2015	England	June 1973	16 Thamesgate, St. Edmunds Road, Dartford, Kent, DA1 5ND

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2025
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

SPRATT, Richard William ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: January 1969
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

STANDEN, Glenn John George ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: September 1976
Address: Flat 4 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, England

BLAIN, Trevor David RESIGNED
Role: Secretary
Appointed on: 28 Feb 2025
Resigned on: 05 Aug 2025
Address: 11, Harold Road, Dartford, DA2 7SA, England

BROGAN, Audrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1994
Address: 20 Thames Gate, St Edmunds Road, Dartford, DA1 5ND

CLAYTON, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 6 Baldock Street, Ware, Hertfordshire, SG12 9EA

SEARE, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 11 May 2011
Resigned on: 31 Jan 2023
Address: Flat 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

SEARE, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 30 Mar 2010
Resigned on: 10 Jun 2010
Address: 16 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND

SPRATT, Richard RESIGNED
Role: Secretary
Appointed on: 01 Aug 2025
Resigned on: 03 Nov 2025
Address: Devonshire House, 29/31 Elmfield Road, Bromley, Kent, BR1 1LT, England

SPRINGHAM, Alan Michael RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 22 Oct 1996
Address: 27 Thamesgate, St Edmunds Road, Dartford, Kent, DA1 5ND

WADE, Chrostine RESIGNED
Role: Secretary
Appointed on: 22 Oct 1996
Resigned on: 03 Feb 1997
Address: 25 Thames Gate St Edmunds Road, Dartford, Kent, DA1 5ND

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1997
Resigned on: 06 May 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

KDG PROPERTY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Nov 2009
Resigned on: 18 Apr 2011
Address: 2nd, Floor, Berkeley Square House Berkeley Square, London, W1J 6DB, England

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 08 Nov 2009
Address: Ringley House, 349 Royal College Street, Camden, NW1 9QS

ATTWATER, Caroline Anne RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 06 Jun 2000
Date of birth: November 1971
Address: 23 Thamesgate St Edmunds Road, Dartford, Kent, DA1 5ND

AYLWIN, Robert James RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 43 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND

AYLWIN, Robert James RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 43 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

BARHAM, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: September 1962
Address: The Blue House, Pembridge Lane, Broxbourne, Hertfordshire, EN10 7QR

BENNETT, Michelle RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 20 Aug 2003
Date of birth: March 1973
Address: 28 Thamesgate, Saint Edmunds Road, Dartford, Kent, DA1 5ND

BLAIN, Tim RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Flat 44, Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, England

BROGAN, Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1999
Date of birth: August 1971
Address: 20 Thames Gate, St Edmunds Road, Dartford, DA1 5ND

BROOKS, Robert Keith RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 07 Apr 2007
Date of birth: June 1959
Address: 27 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

BURREN, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: February 1969
Address: 35 Thames Gate, St Edmunds Road, Dartford, DA1 5ND

CREW, Grahame Lawrence RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 03 Mar 1997
Date of birth: August 1968
Address: 17 Thamesgate St Edmunds Road, Dartford, Kent, DA1 5ND

DEVILLE, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Peasfield Barn, Cherry Green Westmill, Buntingford, Hertfordshire, SG9 9NL

EVANS, Monique Antoinette RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 03 Jul 1997
Date of birth: December 1971
Address: 14 Thames Gate St Edmunds Road, Dartford, Kent, DA1 5ND

FISHER, Ross RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 22 Jan 2002
Date of birth: November 1965
Address: 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

FOSTER, Mark Simon RESIGNED
Role: Director
Appointed on: 23 Aug 2003
Resigned on: 20 Oct 2004
Date of birth: July 1979
Address: 16 Thamesgate, Saint Edmunds Road, Dartford, Kent, DA1 5ND

GLEESON, Simon Patrick RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 03 Oct 1994
Date of birth: December 1968
Address: 12 Thames Gate, St Edmunds Road, Dartford, DA1 5ND

HICKSON, Wendy RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 09 Mar 2010
Date of birth: January 1975
Address: 31 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

HILLIER, Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 18 Apr 2011
Country of Residence: England
Date of birth: April 1970
Address: 22 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

HILLMAN, Paul RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 24 Mar 2006
Date of birth: September 1959
Address: 21 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

LAKE, Stuart Edward RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 18 Apr 2011
Country of Residence: Uk
Date of birth: July 1977
Address: 16 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND

MCCANN, Paula RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, United Kingdom

NOBLE, Lauren Amy Jayne RESIGNED
Role: Director
Appointed on: 18 Jul 2025
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: September 1991
Address: Flat 38 Thames Gate, St. Edmunds Road, Dartford, Kent, DA1 5ND, England

OLDEN, Alan George RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 14 Sep 1999
Date of birth: July 1963
Address: 19 St Edmunds Road, Dartford, Kent, DA1 5ND

PALOKA, Adrian RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 17 Mar 2013
Country of Residence: Uk
Date of birth: October 1983
Address: 16 Thames Gate, St. Edmund Road, Dartford, Kent, DA1 5ND

ROBERTSON, Garry RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 08 Mar 2006
Date of birth: June 1960
Address: 29 Thamesgate, St Edmunds Road, Dartford, Kent, DA1 5ND

SMITH, Debra Marie RESIGNED
Role: Director
Appointed on: 05 Mar 2008
Resigned on: 23 Feb 2025
Country of Residence: England
Date of birth: October 1958
Address: Flat 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

SPRINGHAM, Alan Michael RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 22 Oct 1996
Date of birth: June 1968
Address: 27 Thamesgate, St Edmunds Road, Dartford, Kent, DA1 5ND

STILL, Rachael RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: September 1985
Address: 16 Thames Gate, St Edmunds Road, Dartford, Kent, DA1 5ND

WADE, Chrostine RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 03 Feb 1997
Date of birth: December 1967
Address: 25 Thames Gate St Edmunds Road, Dartford, Kent, DA1 5ND

WISEMAN, Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: June 1973
Address: 16 Thamesgate, St. Edmunds Road, Dartford, Kent, DA1 5ND