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TINGDENE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tingdene Holdings Limited. The company was founded 34 years ago and was given the registration number 02394341. The firm's registered office is in WELLINGBOROUGH. You can find them at Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TINGDENE HOLDINGS LIMITED
Company Number:02394341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Secretary04 December 2023Active
3 Manor Close, Great Addington, Kettering, NN14 4BU

Director07 June 2001Active
Church View House, Sywell Road, Overstone, Northampton, NN6 0AQ

Director-Active
26, Church Street, Finedon, Wellingborough, England, NN9 5NA

Director07 June 2001Active
The Gatehouse, Station Road, Finedon, NN9 5NS

Director01 February 2002Active
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Secretary01 April 2013Active
1 Charnwood Road, Forest Park, Corby, NN17 1XS

Secretary-Active
10 Holmes Avenue, Raunds, Wellingborough, NN9 6SZ

Secretary07 May 1999Active
Helvetia, Chapel Hill, Little Addington, NN14 4BG

Director-Active
37 Kintyre Crescent, Newton Mearns, Glasgow, G77 6SR

Director-Active
The Gatehouse Station Road, Finedon, Wellingborough, NN9 5NS

Director-Active
The Old Rectory, Main Street Lowick, Kettering, NN14 3BX

Director31 March 1999Active
66 York Road, Wollaston, Wellingborough, NN29 7SG

Director-Active
1 Charnwood Road, Forest Park, Corby, NN17 1XS

Director01 February 2002Active
1 Charnwood Road, Forest Park, Corby, NN17 1XS

Director21 June 1996Active
7 Oxford Close, Earls Barton, NN6 0LY

Director-Active
10 Holmes Avenue, Raunds, Wellingborough, NN9 6SZ

Director01 February 2002Active
The Old Stables, Loddington Road, Great Cransley, NN14 1PW

Director01 May 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Appoint person secretary company with name date.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type small.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type small.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Capital

Capital allotment shares.

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2015-01-12Resolution

Resolution.

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2015-01-06Accounts

Accounts with accounts type full.

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