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Company Information for

TINGDENE (NORTH DENES) LIMITED

C/O TINGDENE PARKS LIMITED BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB,
Company Registration Number
07191901
Private Limited Company
Active

Company Overview

About Tingdene (north Denes) Ltd
TINGDENE (NORTH DENES) LIMITED was founded on 2010-03-16 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Tingdene (north Denes) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TINGDENE (NORTH DENES) LIMITED
 
Legal Registered Office
C/O TINGDENE PARKS LIMITED BRADFIELD ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB
Other companies in NN8
 
Filing Information
Company Number 07191901
Company ID Number 07191901
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINGDENE (NORTH DENES) LIMITED
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Company Officers of TINGDENE (NORTH DENES) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD LIEBSCHER
 Company Secretary 2010-03-16
MATTHEW CHARLES GIBBARD
 Director 2010-03-16
PAUL CHARLES SPRIGGINS
 Director 2011-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 PARKS LIMITED Director 2000-04-13 CURRENT 2000-04-13 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
PAUL CHARLES SPRIGGINS TINGDENE HOLIDAY PARKS LIMITED Director 2009-04-01 CURRENT 2007-12-03 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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23DIRECTOR APPOINTED MR ETHAN CONNOR ZONE
2022-05-23AP01DIRECTOR APPOINTED MR ETHAN CONNOR ZONE
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24PSC07CESSATION OF MATTHEW CHARLES GIBBARD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE HELEN GIBBARD
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR ANDREW DIXON
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27AP01DIRECTOR APPOINTED MRS SUZANNE HELEN GIBBARD
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES GIBBARD
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES GIBBARD
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RICHARD LIEBSCHER on 2017-02-28
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0116/03/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0116/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29CH01Director's details changed for Mr Paul Charles Spriggins on 2011-06-29
2011-05-19AP01DIRECTOR APPOINTED MR PAUL CHARLES SPRIGGINS
2011-03-21AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA01Previous accounting period shortened from 31/03/11 TO 31/12/10
2010-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to TINGDENE (NORTH DENES) 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 (NORTH DENES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TINGDENE (NORTH DENES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55201 - Holiday centres and villages

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,173,891
Creditors Due Within One Year 2011-12-31 £ 852,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 (NORTH DENES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 60,099
Current Assets 2012-12-31 £ 168,437
Current Assets 2011-12-31 £ 88,961
Debtors 2012-12-31 £ 26,207
Debtors 2011-12-31 £ 24,798
Stocks Inventory 2012-12-31 £ 82,131
Stocks Inventory 2011-12-31 £ 63,920
Tangible Fixed Assets 2012-12-31 £ 940,810
Tangible Fixed Assets 2011-12-31 £ 670,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TINGDENE (NORTH DENES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TINGDENE (NORTH DENES) LIMITED
Trademarks
We have not found any records of TINGDENE (NORTH DENES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TINGDENE (NORTH DENES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as TINGDENE (NORTH DENES) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for TINGDENE (NORTH DENES) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Waveney District Council NORTH DENES CARAVAN PARK THE RAVINE SUFFOLK NR32 1XG 23,00011.06.2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TINGDENE (NORTH DENES) 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 (NORTH DENES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN8 4HB