TINGDENE PROPERTIES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

TINGDENE PROPERTIES LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Dissolved - no longer trading.
TINGDENE PROPERTIES LIMITED was incorporated 40 years ago on 07/12/1983 and has the registered number: 01776073. The accounts status is TOTAL EXEMPTION FULL.

TINGDENE PROPERTIES LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

BRADFIELD ROAD
WELLINGBOROUGH
NORTHANTS
NN8 4HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2022 20/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WALKER Jan 1967 British Director 2004-11-30 CURRENT
MS PATRICIA CLARE GIBBARD Nov 1961 British Director 2004-11-30 CURRENT
MATTHEW RICHARD EKINS Oct 1980 British Director 2012-06-01 CURRENT
MRS CATHERINE LUCY BROWN Secretary 2013-04-01 CURRENT
MR IAN SCOTT WILKINS Dec 1959 British Director 2003-10-15 UNTIL 2004-11-30 RESIGNED
ALAN RICHARD WEAVER Sep 1945 British Director RESIGNED
MATHEW CHARLES GIBBARD Feb 1969 British Director 1993-06-15 UNTIL 2003-10-15 RESIGNED
JAMES CHARLES GIBBARD Feb 1933 British Director RESIGNED
MR NICHOLAS CHARLES BURGESS Jun 1958 British Director 2003-10-15 UNTIL 2004-11-30 RESIGNED
MR PETER ROY WHITNEY Dec 1948 Secretary 1999-09-14 UNTIL 2008-10-07 RESIGNED
MR ERIC JONES Aug 1952 British Secretary RESIGNED
MATHEW CHARLES GIBBARD Feb 1969 British Secretary 1993-06-15 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sylvia Gibbard 2016-04-06 4/1939 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCON RESIDENTIAL TRAILER PARKS LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
REDLANE SITES LIMITED WELLINGBOROUGH Active DORMANT 70100 - Activities of head offices
TINGDENE HOMES LIMITED ST ALBANS ... FULL 32990 - Other manufacturing n.e.c.
VEGETATION MANAGEMENT SERVICES LIMITED WELLINGBOROUGH Active SMALL 81100 - Combined facilities support activities
THAMES & KENNET MARINA LTD INDUSTRIAL ESTATE WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
TINGDENE DEVELOPMENTS LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TINGDENE HOLDINGS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NPHC GOLDSHIELD MUTUAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JOHN ANDERSON (PARK HOMES) LIMITED INDUSTRIAL ESTATE WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
OAKLANDS PARK (TINGDENE) LTD. WOODHALL SPA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TINGDENE LIMITED WELLINGBOROUGH ENGLAND Dissolved... 70100 - Activities of head offices
TINGDENE INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FUTUREFORM MODULAR LIMITED 37 FREDERICK PLACE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INTEDGEN LIMITED WELLINGBOROUG Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
TITANS SITING & TRANSPORT LIMITED WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FUTUREFORM EUROPE LIMITED WELLINGBOROUGH ENGLAND Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
FUTUREFORM BUILDING SYSTEMS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
HOWPER 756 LIMITED WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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ONE BUILD DEVELOPMENTS LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PW HILLS LIMITED WELLINGBOROUGH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WATERFRONT LIVING LTD WELLINGBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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