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Company Information for

TINGDENE PARKS LIMITED

Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NORTHAMPTONSHIRE, NN8 4HB,
Company Registration Number
03971993
Private Limited Company
Active

Company Overview

About Tingdene Parks Ltd
TINGDENE PARKS LIMITED was founded on 2000-04-13 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Tingdene Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TINGDENE PARKS LIMITED
 
Legal Registered Office
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NORTHAMPTONSHIRE
NN8 4HB
Other companies in NN8
 
Previous Names
TINGDENE (MJ) LIMITED25/04/2005
Filing Information
Company Number 03971993
Company ID Number 03971993
Date formed 2000-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts FULL
Last Datalog update: 2024-04-17 11:46:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINGDENE PARKS LIMITED
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Company Officers of TINGDENE PARKS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD LIEBSCHER
 Company Secretary 2008-10-03
IAN CHARLES COLLIER
 Director 2001-01-01
MATTHEW CHARLES GIBBARD
 Director 2000-04-13
CHARLES RICHARD LIEBSCHER
 Director 2006-06-19
JEREMY MICHAEL WILLIAM PEARSON
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHARLES GIBBARD
 Director 2000-04-13 2014-07-23
PETER ROY WHITNEY
 Company Secretary 2000-04-13 2008-10-03
PETER ROY WHITNEY
 Director 2001-01-01 2008-10-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-04-13 2000-04-13
L & A REGISTRARS LIMITED
 Nominated Director 2000-04-13 2000-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD LIEBSCHER ARUNWORTH LIMITED Company Secretary 2008-10-03 CURRENT 2007-04-27 Dissolved 2015-09-01
CHARLES RICHARD LIEBSCHER ASTONHURST LIMITED Company Secretary 2008-10-03 CURRENT 2006-12-18 Dissolved 2017-03-08
CHARLES RICHARD LIEBSCHER FALCON RESIDENTIAL TRAILER PARKS LIMITED Company Secretary 2008-10-03 CURRENT 1961-12-15 Active
CHARLES RICHARD LIEBSCHER NIGHTCLOUD LIMITED Company Secretary 2008-10-03 CURRENT 1992-06-30 Active
CHARLES RICHARD LIEBSCHER PYRFORD MARINA LIMITED Company Secretary 2008-10-03 CURRENT 1998-01-15 Active
CHARLES RICHARD LIEBSCHER TINGDENE (EAST BEACH) LIMITED Company Secretary 2008-10-03 CURRENT 2003-12-18 Active
CHARLES RICHARD LIEBSCHER TINGDENE GROUP LTD Company Secretary 2008-10-03 CURRENT 2005-12-01 Active
CHARLES RICHARD LIEBSCHER TINGDENE HOLIDAY PARKS LIMITED Company Secretary 2008-10-03 CURRENT 2007-12-03 Active
CHARLES RICHARD LIEBSCHER JOHN ANDERSON (PARK HOMES) LIMITED Company Secretary 2008-10-03 CURRENT 1994-03-28 Active
CHARLES RICHARD LIEBSCHER BRUNDALL BAY MARINA LIMITED Company Secretary 2008-10-03 CURRENT 2002-09-25 Active
CHARLES RICHARD LIEBSCHER FLEETPARK LIMITED Company Secretary 2008-10-03 CURRENT 2004-12-08 Active
CHARLES RICHARD LIEBSCHER TINGDENE BOAT SALES LIMITED Company Secretary 2008-10-03 CURRENT 1986-07-29 Active
CHARLES RICHARD LIEBSCHER TINGDENE DEVELOPMENTS LIMITED Company Secretary 2008-10-03 CURRENT 1987-03-18 Active
CHARLES RICHARD LIEBSCHER STOURPORT MARINA LIMITED Company Secretary 2008-10-03 CURRENT 1979-02-09 Active
CHARLES RICHARD LIEBSCHER THAMES & KENNET MARINA LTD Company Secretary 2008-10-03 CURRENT 1982-07-16 Active
CHARLES RICHARD LIEBSCHER UPTON MARINA LIMITED Company Secretary 2008-10-03 CURRENT 1987-09-30 Active
CHARLES RICHARD LIEBSCHER WALTON MARINA LIMITED Company Secretary 2008-10-03 CURRENT 1961-03-29 Active
CHARLES RICHARD LIEBSCHER WALTON MARINE SALES LIMITED Company Secretary 2008-10-03 CURRENT 1973-05-22 Active
CHARLES RICHARD LIEBSCHER REDLANE SITES LIMITED Company Secretary 2008-10-03 CURRENT 1964-11-27 Active
CHARLES RICHARD LIEBSCHER HAMPTON MARINE LIMITED Company Secretary 2008-10-03 CURRENT 1970-12-14 Active
CHARLES RICHARD LIEBSCHER TINGDENE MARINAS LIMITED Company Secretary 2008-10-03 CURRENT 2005-04-18 Active
CHARLES RICHARD LIEBSCHER TINGDENE (MJ) LIMITED Company Secretary 2008-10-03 CURRENT 2005-04-25 Active
IAN CHARLES COLLIER TINGDENE HOLIDAY PARKS LIMITED Director 2007-12-06 CURRENT 2007-12-03 Active
IAN CHARLES COLLIER ARUNWORTH LIMITED Director 2007-11-09 CURRENT 2007-04-27 Dissolved 2015-09-01
IAN CHARLES COLLIER TINGDENE GROUP LTD Director 2005-12-01 CURRENT 2005-12-01 Active
IAN CHARLES COLLIER PYRFORD MARINA LIMITED Director 2005-07-19 CURRENT 1998-01-15 Active
IAN CHARLES COLLIER BRUNDALL BAY MARINA LIMITED Director 2005-07-19 CURRENT 2002-09-25 Active
IAN CHARLES COLLIER TINGDENE BOAT SALES LIMITED Director 2005-07-19 CURRENT 1986-07-29 Active
IAN CHARLES COLLIER WALTON MARINA LIMITED Director 2005-07-19 CURRENT 1961-03-29 Active
IAN CHARLES COLLIER WALTON MARINE SALES LIMITED Director 2005-07-19 CURRENT 1973-05-22 Active
IAN CHARLES COLLIER HAMPTON MARINE LIMITED Director 2005-07-19 CURRENT 1970-12-14 Active
IAN CHARLES COLLIER FLEETPARK LIMITED Director 2005-07-04 CURRENT 2004-12-08 Active
IAN CHARLES COLLIER TINGDENE (MJ) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Active
IAN CHARLES COLLIER TINGDENE MARINAS LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
IAN CHARLES COLLIER TINGDENE DEVELOPMENTS LIMITED Director 1999-03-01 CURRENT 1987-03-18 Active
MATTHEW CHARLES GIBBARD LOWICK VINEYARD LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MATTHEW CHARLES GIBBARD HOWPER 760 LIMITED Director 2014-10-03 CURRENT 2014-09-02 Active
MATTHEW CHARLES GIBBARD TINGDENE HOMES LIMITED Director 2012-08-09 CURRENT 1971-10-06 Liquidation
MATTHEW CHARLES GIBBARD TINGDENE (NORTH DENES) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
MATTHEW CHARLES GIBBARD STOURPORT MARINA LIMITED Director 2008-04-01 CURRENT 1979-02-09 Active
MATTHEW CHARLES GIBBARD TINGDENE HOLIDAY PARKS LIMITED Director 2007-12-06 CURRENT 2007-12-03 Active
MATTHEW CHARLES GIBBARD ARUNWORTH LIMITED Director 2007-11-09 CURRENT 2007-04-27 Dissolved 2015-09-01
MATTHEW CHARLES GIBBARD ASTONHURST LIMITED Director 2007-02-13 CURRENT 2006-12-18 Dissolved 2017-03-08
MATTHEW CHARLES GIBBARD TINGDENE GROUP LTD Director 2005-12-01 CURRENT 2005-12-01 Active
MATTHEW CHARLES GIBBARD PYRFORD MARINA LIMITED Director 2005-07-19 CURRENT 1998-01-15 Active
MATTHEW CHARLES GIBBARD BRUNDALL BAY MARINA LIMITED Director 2005-07-19 CURRENT 2002-09-25 Active
MATTHEW CHARLES GIBBARD TINGDENE BOAT SALES LIMITED Director 2005-07-19 CURRENT 1986-07-29 Active
MATTHEW CHARLES GIBBARD UPTON MARINA LIMITED Director 2005-07-19 CURRENT 1987-09-30 Active
MATTHEW CHARLES GIBBARD WALTON MARINA LIMITED Director 2005-07-19 CURRENT 1961-03-29 Active
MATTHEW CHARLES GIBBARD WALTON MARINE SALES LIMITED Director 2005-07-19 CURRENT 1973-05-22 Active
MATTHEW CHARLES GIBBARD HAMPTON MARINE LIMITED Director 2005-07-19 CURRENT 1970-12-14 Active
MATTHEW CHARLES GIBBARD FLEETPARK LIMITED Director 2005-06-21 CURRENT 2004-12-08 Active
MATTHEW CHARLES GIBBARD TINGDENE (MJ) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Active
MATTHEW CHARLES GIBBARD TINGDENE MARINAS LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
MATTHEW CHARLES GIBBARD THAMES & KENNET MARINA LTD Director 2004-06-08 CURRENT 1982-07-16 Active
MATTHEW CHARLES GIBBARD TINGDENE (EAST BEACH) LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active
MATTHEW CHARLES GIBBARD FALCON RESIDENTIAL TRAILER PARKS LIMITED Director 2003-07-28 CURRENT 1961-12-15 Active
MATTHEW CHARLES GIBBARD NIGHTCLOUD LIMITED Director 2001-08-09 CURRENT 1992-06-30 Active
MATTHEW CHARLES GIBBARD JOHN ANDERSON (PARK HOMES) LIMITED Director 2001-08-09 CURRENT 1994-03-28 Active
MATTHEW CHARLES GIBBARD REDLANE SITES LIMITED Director 2001-08-09 CURRENT 1964-11-27 Active
MATTHEW CHARLES GIBBARD TINGDENE HOLDINGS LIMITED Director 1999-03-31 CURRENT 1989-06-13 Active
MATTHEW CHARLES GIBBARD TINGDENE DEVELOPMENTS LIMITED Director 1994-03-30 CURRENT 1987-03-18 Active
MATTHEW CHARLES GIBBARD VEGETATION MANAGEMENT SERVICES LIMITED Director 1994-03-30 CURRENT 1978-04-17 Active
CHARLES RICHARD LIEBSCHER VEGETATION MANAGEMENT SERVICES LIMITED Director 2018-02-21 CURRENT 1978-04-17 Active
CHARLES RICHARD LIEBSCHER TINGDENE HOLIDAY PARKS LIMITED Director 2007-12-06 CURRENT 2007-12-03 Active
CHARLES RICHARD LIEBSCHER TINGDENE GROUP LTD Director 2006-06-19 CURRENT 2005-12-01 Active
CHARLES RICHARD LIEBSCHER TINGDENE MARINAS LIMITED Director 2006-06-19 CURRENT 2005-04-18 Active
CHARLES RICHARD LIEBSCHER TINGDENE (MJ) LIMITED Director 2006-06-19 CURRENT 2005-04-25 Active
JEREMY MICHAEL WILLIAM PEARSON TINGDENE HOLIDAY PARKS LIMITED Director 2007-12-06 CURRENT 2007-12-03 Active
JEREMY MICHAEL WILLIAM PEARSON ARUNWORTH LIMITED Director 2007-11-09 CURRENT 2007-04-27 Dissolved 2015-09-01
JEREMY MICHAEL WILLIAM PEARSON TINGDENE GROUP LTD Director 2005-12-01 CURRENT 2005-12-01 Active
JEREMY MICHAEL WILLIAM PEARSON PYRFORD MARINA LIMITED Director 2005-08-15 CURRENT 1998-01-15 Active
JEREMY MICHAEL WILLIAM PEARSON BRUNDALL BAY MARINA LIMITED Director 2005-08-15 CURRENT 2002-09-25 Active
JEREMY MICHAEL WILLIAM PEARSON TINGDENE BOAT SALES LIMITED Director 2005-08-15 CURRENT 1986-07-29 Active
JEREMY MICHAEL WILLIAM PEARSON UPTON MARINA LIMITED Director 2005-08-15 CURRENT 1987-09-30 Active
JEREMY MICHAEL WILLIAM PEARSON WALTON MARINA LIMITED Director 2005-08-15 CURRENT 1961-03-29 Active
JEREMY MICHAEL WILLIAM PEARSON WALTON MARINE SALES LIMITED Director 2005-08-15 CURRENT 1973-05-22 Active
JEREMY MICHAEL WILLIAM PEARSON HAMPTON MARINE LIMITED Director 2005-08-15 CURRENT 1970-12-14 Active
JEREMY MICHAEL WILLIAM PEARSON TINGDENE (MJ) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Active
JEREMY MICHAEL WILLIAM PEARSON TINGDENE MARINAS LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
JEREMY MICHAEL WILLIAM PEARSON TINGDENE DEVELOPMENTS LIMITED Director 2001-06-01 CURRENT 1987-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719930021
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-15PSC07CESSATION OF TINGDENE (MJ) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04Notification of Tingdene (Mj) Limited as a person with significant control on 2017-04-13
2022-07-04PSC02Notification of Tingdene (Mj) Limited as a person with significant control on 2017-04-13
2022-06-28PSC05Change of details for Tingdene (Mj) Ltd as a person with significant control on 2017-04-13
2022-05-23DIRECTOR APPOINTED MR ETHAN CONNOR ZONE
2022-05-23AP01DIRECTOR APPOINTED MR ETHAN CONNOR ZONE
2022-04-22REGISTRATION OF A CHARGE / CHARGE CODE 039719930021
2022-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930021
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719930019
2021-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930020
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CH01Director's details changed for Mr Ian Charles Collier on 2021-06-23
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930019
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR ANDREW DIXON
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719930015
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES GIBBARD
2020-04-09AP01DIRECTOR APPOINTED MRS SUZANNE HELEN GIBBARD
2019-08-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930018
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930017
2017-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039719930008
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930016
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 8000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-28CH01Director's details changed for Charles Richard Liebscher on 2017-02-28
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES RICHARD LIEBSCHER on 2017-02-28
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930015
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930014
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 8000
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2014-10-15ANNOTATIONOther
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930012
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930013
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES GIBBARD
2014-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930011
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 8000
2014-04-28AR0113/04/14 ANNUAL RETURN FULL LIST
2014-02-13AUDAUDITOR'S RESIGNATION
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930010
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930009
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0113/04/13 FULL LIST
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039719930008
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0113/04/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-20AR0113/04/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0113/04/10 FULL LIST
2010-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WHITNEY
2008-10-10288aSECRETARY APPOINTED CHARLES RICHARD LIEBSCHER
2008-05-13363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / MATHEW GIBBARD / 13/05/2008
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288aNEW DIRECTOR APPOINTED
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05123£ NC 10000/200000 16/12/05
2006-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25CERTNMCOMPANY NAME CHANGED TINGDENE (MJ) LIMITED CERTIFICATE ISSUED ON 25/04/05
2005-04-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-19363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-28363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TINGDENE PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TINGDENE PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-14 Outstanding TINGDENE HOLDINGS LIMITED
LEGAL CHARGE 2003-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TINGDENE PARKS LIMITED registering or being granted any patents
Domain Names

TINGDENE PARKS LIMITED owns 17 domain names.

tingdene-parks.co.uk   canalboatmarina.co.uk   cavershamlakes.co.uk   tkmarina.co.uk   kennetcanal.co.uk   kennetmoorings.co.uk   thamesandkennet.co.uk   thameskennet.co.uk   readingmarina.co.uk   canalboatsmarina.co.uk   dutchbargemoorings.co.uk   narrowboatmarina.co.uk   thamesandkennetbrokerage.co.uk   thamesandkennetsales.co.uk   thameskennetboatsales.co.uk   thameskennetbrokerage.co.uk   thameskennetsales.co.uk  

Trademarks
We have not found any records of TINGDENE PARKS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE ERODITE LIMITED 2007-10-19 Outstanding

We have found 1 mortgage charges which are owed to TINGDENE PARKS LIMITED

Income
Government Income

Government spend with TINGDENE PARKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-04-28 GBP £1,544

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TINGDENE PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINGDENE PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TINGDENE PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 4HB