Active
Company Information for TINGDENE (MJ) LIMITED
34-36 34-36 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 4HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TINGDENE (MJ) LIMITED | |
Legal Registered Office | |
34-36 34-36 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HB Other companies in NN8 | |
Company Number | 05434628 | |
---|---|---|
Company ID Number | 05434628 | |
Date formed | 2005-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB897396249 |
Last Datalog update: | 2025-01-05 06:07:47 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD LIEBSCHER |
||
IAN CHARLES COLLIER |
||
MATTHEW CHARLES GIBBARD |
||
CHARLES RICHARD LIEBSCHER |
||
JEREMY MICHAEL WILLIAM PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHARLES GIBBARD |
Director | ||
PETER ROY WHITNEY |
Company Secretary | ||
PETER ROY WHITNEY |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUNWORTH LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
ASTONHURST LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2006-12-18 | Dissolved 2017-03-08 | |
FALCON RESIDENTIAL TRAILER PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1961-12-15 | Active | |
NIGHTCLOUD LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1992-06-30 | Active | |
PYRFORD MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-01-15 | Active | |
TINGDENE PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2000-04-13 | Active | |
TINGDENE (EAST BEACH) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2003-12-18 | Active | |
TINGDENE GROUP LTD | Company Secretary | 2008-10-03 | CURRENT | 2005-12-01 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2007-12-03 | Active | |
JOHN ANDERSON (PARK HOMES) LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-03-28 | Active | |
BRUNDALL BAY MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2002-09-25 | Active | |
FLEETPARK LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2004-12-08 | Active | |
TINGDENE BOAT SALES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1986-07-29 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-03-18 | Active | |
STOURPORT MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1979-02-09 | Active | |
THAMES & KENNET MARINA LTD | Company Secretary | 2008-10-03 | CURRENT | 1982-07-16 | Active | |
UPTON MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1987-09-30 | Active | |
WALTON MARINA LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1973-05-22 | Active | |
REDLANE SITES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1964-11-27 | Active | |
HAMPTON MARINE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1970-12-14 | Active | |
TINGDENE MARINAS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-04-18 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1998-01-15 | Active | |
BRUNDALL BAY MARINA LIMITED | Director | 2005-07-19 | CURRENT | 2002-09-25 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-07-19 | CURRENT | 1986-07-29 | Active | |
WALTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-07-19 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-07-19 | CURRENT | 1970-12-14 | Active | |
FLEETPARK LIMITED | Director | 2005-07-04 | CURRENT | 2004-12-08 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
TINGDENE PARKS LIMITED | Director | 2001-01-01 | CURRENT | 2000-04-13 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 1999-03-01 | CURRENT | 1987-03-18 | Active | |
LOWICK VINEYARD LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
HOWPER 760 LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-02 | Active | |
TINGDENE HOMES LIMITED | Director | 2012-08-09 | CURRENT | 1971-10-06 | Liquidation | |
TINGDENE (NORTH DENES) LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
STOURPORT MARINA LIMITED | Director | 2008-04-01 | CURRENT | 1979-02-09 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
ASTONHURST LIMITED | Director | 2007-02-13 | CURRENT | 2006-12-18 | Dissolved 2017-03-08 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1998-01-15 | Active | |
BRUNDALL BAY MARINA LIMITED | Director | 2005-07-19 | CURRENT | 2002-09-25 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-07-19 | CURRENT | 1986-07-29 | Active | |
UPTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1987-09-30 | Active | |
WALTON MARINA LIMITED | Director | 2005-07-19 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-07-19 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-07-19 | CURRENT | 1970-12-14 | Active | |
FLEETPARK LIMITED | Director | 2005-06-21 | CURRENT | 2004-12-08 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
THAMES & KENNET MARINA LTD | Director | 2004-06-08 | CURRENT | 1982-07-16 | Active | |
TINGDENE (EAST BEACH) LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
FALCON RESIDENTIAL TRAILER PARKS LIMITED | Director | 2003-07-28 | CURRENT | 1961-12-15 | Active | |
NIGHTCLOUD LIMITED | Director | 2001-08-09 | CURRENT | 1992-06-30 | Active | |
JOHN ANDERSON (PARK HOMES) LIMITED | Director | 2001-08-09 | CURRENT | 1994-03-28 | Active | |
REDLANE SITES LIMITED | Director | 2001-08-09 | CURRENT | 1964-11-27 | Active | |
TINGDENE PARKS LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
TINGDENE HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1989-06-13 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 1994-03-30 | CURRENT | 1987-03-18 | Active | |
VEGETATION MANAGEMENT SERVICES LIMITED | Director | 1994-03-30 | CURRENT | 1978-04-17 | Active | |
VEGETATION MANAGEMENT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 1978-04-17 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
TINGDENE PARKS LIMITED | Director | 2006-06-19 | CURRENT | 2000-04-13 | Active | |
TINGDENE GROUP LTD | Director | 2006-06-19 | CURRENT | 2005-12-01 | Active | |
TINGDENE MARINAS LIMITED | Director | 2006-06-19 | CURRENT | 2005-04-18 | Active | |
TINGDENE HOLIDAY PARKS LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-03 | Active | |
ARUNWORTH LIMITED | Director | 2007-11-09 | CURRENT | 2007-04-27 | Dissolved 2015-09-01 | |
TINGDENE GROUP LTD | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
PYRFORD MARINA LIMITED | Director | 2005-08-15 | CURRENT | 1998-01-15 | Active | |
BRUNDALL BAY MARINA LIMITED | Director | 2005-08-15 | CURRENT | 2002-09-25 | Active | |
TINGDENE BOAT SALES LIMITED | Director | 2005-08-15 | CURRENT | 1986-07-29 | Active | |
UPTON MARINA LIMITED | Director | 2005-08-15 | CURRENT | 1987-09-30 | Active | |
WALTON MARINA LIMITED | Director | 2005-08-15 | CURRENT | 1961-03-29 | Active | |
WALTON MARINE SALES LIMITED | Director | 2005-08-15 | CURRENT | 1973-05-22 | Active | |
HAMPTON MARINE LIMITED | Director | 2005-08-15 | CURRENT | 1970-12-14 | Active | |
TINGDENE MARINAS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
TINGDENE DEVELOPMENTS LIMITED | Director | 2001-06-01 | CURRENT | 1987-03-18 | Active | |
TINGDENE PARKS LIMITED | Director | 2001-01-01 | CURRENT | 2000-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/10/24 FROM Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
Change of details for Mrs Suzanne Helen Gibbard as a person with significant control on 2021-12-16 | ||
PSC04 | Change of details for Mrs Suzanne Helen Gibbard as a person with significant control on 2021-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ETHAN CONNOR ZONE | ||
AP01 | DIRECTOR APPOINTED MR ETHAN CONNOR ZONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/04/22 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE HELEN GIBBARD | |
PSC07 | CESSATION OF MATTHEW CHARLES GIBBARD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Ian Charles Collier on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DIXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE HELEN GIBBARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES GIBBARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
CH01 | Director's details changed for Charles Richard Liebscher on 2017-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES RICHARD LIEBSCHER on 2017-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2015-01-30 GBP8,000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054346280001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES GIBBARD | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2008000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/01/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDEEMABLE PREF SHARES CREATED 08/12/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/12/11 STATEMENT OF CAPITAL GBP 2008000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WHITNEY | |
288a | SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TINGDENE (MJ) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |