Tingdene Holiday Parks Limited

Active06442641 Private limited company

What Tingdene Holiday Parks say about themselves

“Browse holiday homes, lodges and caravans for sale at UK coastal parks. Locations across Norfolk, Suffolk, Yorkshire, Lincolnshire and Essex. Enquire today.”

— from tingdeneholidayparks.com
Incorporated
3 December 2007 (18 years)
Previously known as
Tingdene Holidays Parks Limited (until 13 December 2007)
Kaygrange Limited (until 6 December 2007)
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
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 7 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 1 April 2009
British
Born August 1976 (50)
Secretary · Appointed 3 October 2008
British
Director · Appointed 6 December 2007
British
Born August 1972 (54)
Director · Appointed 6 December 2007
British
Born January 1964 (62)
Officer history (6 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
1 April 2009
Appointed Spriggins, Paul Charles as Director
3 October 2008
Appointed Liebscher, Charles Richard as Secretary
3 October 2008
Resigned Whitney, Peter Roy as Secretary
3 October 2008
Resigned Whitney, Peter Roy as Director
6 December 2007
Appointed Whitney, Peter Roy as Secretary
6 December 2007
Appointed Whitney, Peter Roy as Director
6 December 2007
Appointed Gibbard, Matthew Charles as Director
6 December 2007
Appointed Liebscher, Charles Richard as Director
6 December 2007
Appointed Pearson, Jeremy Michael William as Director
6 December 2007
Appointed Collier, Ian Charles as Director
6 December 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 December 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
3 December 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
3 December 2007
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. 05434628

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 This company 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 82

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
19 June 2026Director's details changed
8 January 2026Confirmation statement with no updates4 January 2026
10 September 2025Director's details changed
5 September 2025Accounts for a medium company31 December 2024
Show all 82 filings

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