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TINGDENE INVESTMENTS LIMITED

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

This company is commonly known as Tingdene Investments Limited. The company was founded 22 years ago and was given the registration number 04300425. The firm's registered office is in WELLINGBOROUGH. You can find them at 21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:TINGDENE INVESTMENTS LIMITED
Company Number:04300425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View House, Sywell Road, Overstone, Northampton, NN6 0AQ

Director15 October 2001Active
19 Bush Close, Wellingborough, NN8 3GL

Secretary02 January 2007Active
1 Charnwood Road, Forest Park, Corby, NN17 1XS

Secretary15 October 2001Active
1 Wadenhoe Road, Aldwincle, NN14 3EB

Secretary01 July 2003Active
NN15

Secretary09 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 2001Active
Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, NN14 4FA

Director15 October 2001Active
1 Charnwood Road, Forest Park, Corby, NN17 1XS

Director15 October 2001Active
NN15

Director15 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 2001Active

People with Significant Control

Mr Christopher James Gibbard
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:21 - 24 Bradfield Road, Bradfield Road, Wellingborough, England, NN8 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-04-27Resolution

Resolution.

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2017-04-10Capital

Second filing capital allotment shares.

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2017-03-14Capital

Capital allotment shares.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-14Mortgage

Mortgage satisfy charge full.

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2017-03-10Address

Change registered office address company with date old address new address.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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