TINGDENE (EAST BEACH) LIMITED - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
TINGDENE (EAST BEACH) LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
TINGDENE (EAST BEACH) LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TINGDENE (EAST BEACH) LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TINGDENE (EAST BEACH) LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRADFIELD ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ETHAN CONNOR ZONE | Feb 1994 | English | Director | 2022-04-01 | CURRENT |
| MR ANDREW DIXON | Aug 1967 | British | Director | 2021-01-04 | CURRENT |
| MRS SUZANNE HELEN GIBBARD | Mar 1967 | English | Director | 2019-12-31 | CURRENT |
| IAN CHARLES COLLIER | Aug 1972 | British | Director | 2019-12-31 | CURRENT |
| CHARLES RICHARD LIEBSCHER | British | Secretary | 2008-10-03 | CURRENT | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
| JAMES CHARLES GIBBARD | Feb 1933 | British | Director | 2003-12-18 UNTIL 2014-07-23 | RESIGNED |
| MR MATTHEW CHARLES GIBBARD | Feb 1969 | British | Director | 2003-12-18 UNTIL 2020-04-01 | RESIGNED |
| MR PETER ROY WHITNEY | Dec 1948 | Secretary | 2003-12-18 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tingdene Parks Limited | 2016-04-06 | Wellingborough Northamptonshire | Ownership of shares 75 to 100 percent |