Tingdene Marinas Limited

Active05426942 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Tingdene (MJ) Ltd
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
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 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 27 July 2020
British
Born March 1967 (59)
Director · Appointed 5 December 2011
British
Born December 1962 (63)
Secretary · Appointed 3 October 2008
British
Director · Appointed 7 November 2007
British
Born April 1962 (64)
Director · Appointed 19 June 2006
British
Born January 1964 (62)
Director · Appointed 18 April 2005
British
Born August 1972 (54)
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
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
5 December 2011
Appointed Mallandain, Neil David 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
7 November 2007
Appointed Arber, Stephen Charles as Director
19 June 2006
Appointed Liebscher, Charles Richard as Director
18 April 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
18 April 2005
Appointed Whitney, Peter Roy as Secretary
18 April 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
18 April 2005
Appointed Whitney, Peter Roy as Director
18 April 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 April 2005
Appointed Gibbard, James Charles as Director
18 April 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 April 2005
Appointed Gibbard, Matthew Charles as Director
18 April 2005
Appointed Collier, Ian Charles as Director
18 April 2005
Appointed Pearson, Jeremy Michael William as Director

Ownership 1 active

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

Tingdene (MJ) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05434528

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Tingdene Marinas Limited This company
Farndon Harbour Moorings Limited Owns 75–100% of shares
Fleetpark Limited 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 85

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a medium company31 December 2025
17 August 2026Director's details changed
20 April 2026Confirmation statement with no updates18 April 2026
8 September 2025Director's details changed
8 September 2025Director's details changed
Show all 85 filings

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