Tingdene Boat Sales Limited

Active02041572 Private limited company
Incorporated
29 July 1986 (40 years)
Previously known as
Yachts International Limited (until 1 May 2007)
Saraman Limited (until 8 October 1986)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
Tingdene Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1994 (32)
Director · Appointed 4 January 2021
British
Born August 1967 (59)
Director · Appointed 27 July 2020
British
Born March 1967 (59)
Director · Appointed 21 March 2018
British
Born April 1962 (64)
Director · Appointed 21 March 2018
British
Born December 1962 (63)
Secretary · Appointed 3 October 2008
British
Director · Appointed 19 July 2005
British
Born August 1972 (54)
Officer history (7 former)
1 December 2024
Resigned Pearson, Jeremy Michael William as Director
1 April 2022
Appointed Zone, Ethan Connor as Director
4 January 2021
Appointed Dixon, Andrew as Director
27 July 2020
Appointed Gibbard, Suzanne Helen as Director
1 April 2020
Resigned Gibbard, Matthew Charles as Director
21 March 2018
Appointed Mallandain, Neil David as Director
21 March 2018
Appointed Arber, Stephen Charles as Director
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
3 October 2008
Resigned Whitney, Peter Roy as Secretary
15 August 2005
Appointed Pearson, Jeremy Michael William as Director
19 July 2005
Appointed Collier, Ian Charles as Director
19 July 2005
Appointed Whitney, Peter Roy as Secretary
19 July 2005
Appointed Gibbard, Matthew Charles as Director
19 July 2005
Resigned Cook, Michael John as Secretary
19 July 2005
Resigned Cook, Geoffrey Martyn as Director
19 July 2005
Resigned Cook, John Arthur Bertram as Director
19 July 2005
Resigned Cook, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00996935

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Farndon Harbour Moorings Limited Owns 75–100% of shares
Fleetpark Limited Owns 75–100% of shares
Hampton Marine Limited Owns 75–100% of shares
Brundall Bay Marina Limited Owns 75–100% of shares
Pyrford Marina Limited Owns 75–100% of shares
Tingdene Boat Sales Limited This company Owns 75–100% of shares
Upton Marina Limited Owns 75–100% of shares
Walton Marina Limited Owns 75–100% of shares
Walton Marine Sales Limited Owns 75–100% of shares
Stourport Marina Limited Owns 75–100% of shares
Thames & Kennet Marina Ltd Owns 75–100% of shares
Tingdene Marinas International Ltd Owns 75–100% of shares
Holy Loch Marina Ltd Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
17 August 2026Director's details changed
18 May 2026Confirmation statement with no updates18 May 2026
8 September 2025Director's details changed
8 September 2025Director's details changed
Show all 128 filings

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