Nightcloud Limited

Active02727421 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
Tingdene
Bradfield Road
Finedon Road
Industrial Estate Wellingborough
NN8 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 5 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 19 December 2019
British
Born August 1972 (54)
Director · Appointed 19 December 2019
British
Born March 1967 (59)
Secretary · Appointed 3 October 2008
British
Officer history (12 former)
1 April 2022
Appointed Zone, Ethan Connor as Director
4 January 2021
Appointed Dixon, Andrew as Director
1 April 2020
Resigned Gibbard, Matthew Charles as Director
19 December 2019
Appointed Collier, Ian Charles as Director
19 December 2019
Appointed Gibbard, Suzanne Helen as Director
23 July 2014
Resigned Gibbard, James Charles as Director
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
3 October 2008
Resigned Whitney, Peter Roy as Secretary
9 August 2001
Resigned Hicks, Roger Wilson as Director
9 August 2001
Appointed Gibbard, Matthew Charles as Director
9 August 2001
Appointed Gibbard, James Charles as Director
9 August 2001
Appointed Whitney, Peter Roy as Secretary
9 August 2001
Resigned Anderson, Doris Patricia as Director
9 August 2001
Resigned Anderson, Doris Patricia as Secretary
9 June 1997
Resigned Barker, Alan as Director
14 July 1993
Resigned Bayliss, Paul Anthony as Director
13 July 1993
Appointed Barker, Alan as Director
13 July 1993
Appointed Hicks, Roger Wilson as Director
24 May 1993
Resigned Anderson, August as Director
8 July 1992
Appointed Anderson, Doris Patricia as Secretary
8 July 1992
Appointed Bayliss, Paul Anthony as Director
8 July 1992
Appointed Anderson, Doris Patricia as Director
8 July 1992
Appointed Anderson, August as Director
8 July 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 July 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
8 July 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 June 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
30 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
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 This company 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 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
3 July 2026Confirmation statement with no updates3 July 2026
2 July 2026Confirmation statement with no updates30 June 2026
5 September 2025Accounts for a dormant company31 December 2024
3 September 2025Director's details changed
Show all recent filings

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