Tingdene (East Beach) Limited

Active04999651 Private limited company
Incorporated
18 December 2003 (22 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
Wellingborough
NN8 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 31 December 2019
British
Born August 1972 (54)
Director · Appointed 31 December 2019
British
Born March 1967 (59)
Secretary · Appointed 3 October 2008
British
Officer history (5 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
31 December 2019
Appointed Collier, Ian Charles as Director
31 December 2019
Appointed Gibbard, Suzanne Helen 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
18 December 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 December 2003
Appointed Whitney, Peter Roy as Secretary
18 December 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
18 December 2003
Appointed Gibbard, James Charles as Director
18 December 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
18 December 2003
Appointed Gibbard, Matthew Charles as Director
18 December 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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 This company 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
5 December 2025Confirmation statement with no updates5 December 2025
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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