Tingdene Developments Limited

Active02111947 Private limited company
Incorporated
18 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 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
23 July 2014
Resigned Gibbard, James Charles as Director
3 October 2008
Resigned Whitney, Peter Roy as Director
3 October 2008
Resigned Whitney, Peter Roy as Secretary
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
1 June 2001
Appointed Pearson, Jeremy Michael William as Director
1 June 2001
Appointed Whitney, Peter Roy as Director
19 August 1999
Appointed Whitney, Peter Roy as Secretary
19 August 1999
Resigned Gibbard, Mathew Charles as Secretary
1 March 1999
Appointed Collier, Ian Charles as Director
1 January 1998
Appointed Gibbard, James Charles as Director
1 January 1998
Resigned Gibbard, Christopher James as Director
30 March 1994
Appointed Gibbard, Matthew Charles as Director
30 March 1994
Resigned Gibbard, James Charles 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. 03971993

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tingdene Group Ltd Owns 75–100% of shares
Tingdene Holiday Parks Limited Owns 75–100% of shares
Fairway Lakes Maintenance Limited Owns 75–100% of shares
Tingdene Parks Limited Owns 75–100% of shares
John Anderson (Park Homes) Limited Owns 75–100% of shares
Nightcloud Limited Owns 75–100% of shares
Redlane Sites Limited Owns 75–100% of shares
PW Hills Limited Owns 75–100% of shares
Tingdene (East Beach) Limited Owns 75–100% of shares
Tingdene Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
2 July 2026Confirmation statement with no updates26 June 2026
5 September 2025Accounts for a dormant company31 December 2024
3 September 2025Director's details changed
3 September 2025Director's details changed
Show all recent filings

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