Active
Company Information for TINGDENE INVESTMENTS LIMITED
21 - 24 BRADFIELD ROAD BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 4HB,
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Company Registration Number
04300425
Private Limited Company
Active |
Company Name | |
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TINGDENE INVESTMENTS LIMITED | |
Legal Registered Office | |
21 - 24 BRADFIELD ROAD BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HB Other companies in NN8 | |
Company Number | 04300425 | |
---|---|---|
Company ID Number | 04300425 | |
Date formed | 2001-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833300272 |
Last Datalog update: | 2024-01-05 08:13:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES GIBBARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES BURGESS |
Director | ||
IAN SCOTT WILKINS |
Director | ||
TERESA GILLIAN DEARLE |
Company Secretary | ||
NICOLA CLARE MALYON |
Company Secretary | ||
IAN SCOTT WILKINS |
Company Secretary | ||
ERIC JONES |
Company Secretary | ||
ERIC JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTUREFORM EUROPE LIMITED | Director | 2015-06-24 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
TINGDENE HOUSE LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-02 | Active | |
FUTUREFORM BUILDING SYSTEMS LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
THE TINGDENE ORGANISATION LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2013-09-17 | |
TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2013-09-17 | |
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2013-09-24 | |
TINGDENE LEISURE & HOLIDAY HOMES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2013-09-24 | |
INTEDGEN LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-19 | Dissolved 2015-06-16 | |
KERDENE LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Active | |
THE TINGDENE GROUP LIMITED | Director | 1999-05-28 | CURRENT | 1987-03-02 | Dissolved 2013-09-17 | |
TINGDENE LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
TINGDENE ESTATES LIMITED | Director | 1997-12-12 | CURRENT | 1997-11-28 | Active | |
TINGDENE HOLDINGS LIMITED | Director | 1991-04-30 | CURRENT | 1989-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES GIBBARD | |
RES11 | Resolutions passed:
| |
RES13 | SHARE TRANSFER 09/02/2017 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
ANNOTATION | Clarification | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 1000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM Tingdene House, 21-24 21-24 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Bradfield Road Finedon Road Industrial Estate Wellingborough Northampshire NN8 4HB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | Resolutions passed:
| |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA DEARLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 08/10/11 FULL LIST | |
22/11/23 ANNUAL RETURN FULL LIST | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 08/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINS / 01/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBARD / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 21-24 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB | |
88(2)R | AD 16/10/01--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) | Satisfied | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TINGDENE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as TINGDENE INVESTMENTS LIMITED are:
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. |