Tingdene Parks Limited

Active03971993 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Medium
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
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
22
Outstanding
18
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

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
1 April 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 Secretary
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
3 October 2008
Resigned Whitney, Peter Roy as Director
19 June 2006
Appointed Liebscher, Charles Richard as Director
1 January 2001
Appointed Collier, Ian Charles as Director
1 January 2001
Appointed Pearson, Jeremy Michael William as Director
1 January 2001
Appointed Whitney, Peter Roy as Director
13 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
13 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
13 April 2000
Appointed Whitney, Peter Roy as Secretary
13 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2000
Appointed Gibbard, James Charles as Director
13 April 2000
Appointed Gibbard, Matthew Charles as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05434628
Former controllers (1)
15 July 2022
Ceased Tingdene (MJ) Ltd — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
17 August 2026Director's details changed
14 April 2026Confirmation statement with no updates13 April 2026
5 September 2025Accounts for a medium company31 December 2024
3 September 2025Director's details changed
Show all 123 filings

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