UKBizDB.co.uk

TINGDENE MARINAS LIMITED

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

This company is commonly known as Tingdene Marinas Limited. The company was founded 19 years ago and was given the registration number 05426942. 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 MARINAS LIMITED
Company Number:05426942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 December 2022
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
Stonecroft, Barlow Lane, Moulton, Northampton, England, NN3 7SZ

Secretary03 October 2008Active
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director07 November 2007Active
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director18 April 2005Active
43, Weston Way, Northampton, England, NN3 3BN

Director04 January 2021Active
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director27 July 2020Active
Stonecroft, Barlow Lane, Moulton, Northampton, England, NN3 7SZ

Director19 June 2006Active
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director05 December 2011Active
The Barn, Preston Deanery, NN7 2DT

Director18 April 2005Active
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director01 April 2022Active
10 Holmes Avenue, Raunds, Wellingborough, NN9 6SZ

Secretary18 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 April 2005Active
The Gatehouse Station Road, Finedon, Wellingborough, NN9 5NS

Director18 April 2005Active
The Old Rectory, Main Street Lowick, Kettering, NN14 3BX

Director18 April 2005Active
10 Holmes Avenue, Raunds, Wellingborough, NN9 6SZ

Director18 April 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 April 2005Active

People with Significant Control

Tingdene (Mj) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45-49, 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

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2022-09-12Officers

Change person director company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-05-23Officers

Appoint person director company with name date.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type small.

Download
2021-06-23Officers

Change person director company with change date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-13Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Officers

Change person director company with change date.

Download
2017-02-28Officers

Change person secretary company with change date.

Download
2016-10-01Accounts

Accounts with accounts type small.

Download

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