TINGDENE INVESTMENTS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

TINGDENE INVESTMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
TINGDENE INVESTMENTS LIMITED was incorporated 22 years ago on 08/10/2001 and has the registered number: 04300425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TINGDENE INVESTMENTS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21 - 24 BRADFIELD ROAD BRADFIELD ROAD
WELLINGBOROUGH
NN8 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES GIBBARD Sep 1963 British Director 2001-10-15 CURRENT
MR NICHOLAS CHARLES BURGESS Jun 1958 British Director 2001-10-15 UNTIL 2012-08-09 RESIGNED
MR ERIC JONES Aug 1952 British Director 2001-10-15 UNTIL 2002-10-08 RESIGNED
MR IAN SCOTT WILKINS Dec 1959 British Director 2001-10-15 UNTIL 2012-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-08 UNTIL 2001-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-08 UNTIL 2001-10-15 RESIGNED
MISS NICOLA CLARE MALYON British Secretary 2003-07-01 UNTIL 2007-01-02 RESIGNED
TERESA GILLIAN DEARLE British Secretary 2007-01-02 UNTIL 2011-06-24 RESIGNED
MR IAN SCOTT WILKINS Dec 1959 British Secretary 2002-10-09 UNTIL 2003-07-01 RESIGNED
MR ERIC JONES Aug 1952 British Secretary 2001-10-15 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Gibbard 2016-04-06 9/1963 Wellingborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINGDENE HOMES LIMITED ST ALBANS ... FULL 32990 - Other manufacturing n.e.c.
VEGETATION MANAGEMENT SERVICES LIMITED WELLINGBOROUGH Active SMALL 81100 - Combined facilities support activities
TINGDENE PROPERTIES LIMITED WELLINGBOROUGH Dissolved... TOTAL EXEMPTION FULL 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
TINGDENE ESTATES LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
TINGDENE LIMITED WELLINGBOROUGH ENGLAND Dissolved... 70100 - Activities of head offices
KERDENE LIMITED PENRYN UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
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.
ASPIRE PARKS LIMITED CORBY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HOWPER 756 LIMITED WELLINGBOROUGH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TINGDENE HOUSE LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTIGEN LTD KETTERING ENGLAND Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Tingdene Investments Limited 2023-12-22 31-03-2023 £1,227,837 Cash
Tingdene Investments Limited 2022-12-29 31-03-2022 £1,292,545 Cash
Tingdene Investments Limited 2021-12-23 31-03-2021 £1,036,948 Cash
Tingdene Investments Limited 2021-01-29 31-03-2020 £1,083,881 Cash
Tingdene Investments Limited 2019-12-13 31-03-2019 £665,915 Cash
Tingdene Investments Limited 2018-12-22 31-03-2018 £422,164 Cash
Tingdene Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £374,164 Cash £1,214,368 equity
Tingdene Investments Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £192,057 Cash £899,100 equity
Tingdene Investments Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £28,951 Cash £145,155 equity
Tingdene Investments Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £306,457 Cash £85,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTON MARINA LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
WALTON MARINE SALES LIMITED WELLINGBOROUGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
THRAPSTON VIADUCT LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ZOOM TRAVEL LTD. WELLINGBOROUGH UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
ABLE ASSIST LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
BERRY GREEN JOINERY LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
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
CHARGE ON MY DRIVE LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 35140 - Trade of electricity