Tingdene (MJ) Limited

Active05434628 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Suzanne Helen Gibbard
Accounts type
Group
Region
East Midlands
Address
34-36 34-36 Bradfield Road
Finedon Road Industrial Estate
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 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
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
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
25 April 2005
Appointed Collier, Ian Charles as Director
25 April 2005
Appointed Whitney, Peter Roy as Secretary
25 April 2005
Appointed Whitney, Peter Roy as Director
25 April 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
25 April 2005
Appointed Gibbard, James Charles as Director
25 April 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
25 April 2005
Appointed Gibbard, Matthew Charles as Director
25 April 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 April 2005
Appointed Pearson, Jeremy Michael William as Director
25 April 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)
Former controllers (1)
23 June 2021
Ceased Matthew Charles Gibbard — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Tingdene (MJ) Limited This company
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 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 updates5 December 2025
8 September 2025Group of companies' accounts31 December 2024
3 September 2025Director's details changed
30 May 2025Cancellation of shares
Show all recent filings

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