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TINGDENE (NORTH DENES) LIMITED

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

This company is commonly known as Tingdene (north Denes) Limited. The company was founded 14 years ago and was given the registration number 07191901. The firm's registered office is in WELLINGBOROUGH. You can find them at C/o Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:TINGDENE (NORTH DENES) LIMITED
Company Number:07191901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:C/o Tingdene Parks Limited 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

Secretary16 March 2010Active
43, Weston Way, Northampton, England, NN3 3BN

Director04 January 2020Active
C/O Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director27 July 2020Active
C/O Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, United Kingdom, NN8 4HB

Director18 May 2011Active
C/O Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB

Director01 April 2022Active
27, Main Street, Lowick, Kettering, United Kingdom, NN14 3BH

Director16 March 2010Active

People with Significant Control

Mrs Suzanne Helen Gibbard
Notified on:23 June 2021
Status:Active
Date of birth:March 1967
Nationality:English
Address:C/O Tingdene Parks Limited, Bradfield Road, Wellingborough, NN8 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Charles Gibbard
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:C/O Tingdene Parks Limited, Bradfield Road, Wellingborough, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-23Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Appoint person director company with name date.

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2020-04-13Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person secretary company with change date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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