Fleetpark Limited

Active05307180 Private limited company
Incorporated
8 December 2004 (21 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
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 August 2026
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
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
3 October 2008
Resigned Whitney, Peter Roy as Secretary
4 July 2005
Resigned Gibbard, James Charles as Director
4 July 2005
Appointed Collier, Ian Charles as Director
21 June 2005
Appointed Whitney, Peter Roy as Secretary
21 June 2005
Appointed Gibbard, James Charles as Director
21 June 2005
Appointed Gibbard, Matthew Charles as Director
21 June 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 June 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
8 December 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 December 2004
Appointed L & A Registrars 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
Limited Company
Reg. no. 05426942

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Farndon Harbour Moorings Limited Owns 75–100% of shares
Fleetpark Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
18 December 2025Change of details for a person with significant control
8 December 2025Confirmation statement with no updates8 December 2025
8 September 2025Director's details changed
5 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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