Menna Overview
Here’s a quick overview of TINGDENE MARINAS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2005.
TINGDENE MARINAS LIMITED
- Company statusactive
- Company No05426942
- Age21 years 3 months Incorporated 18 April 2005
- Officers8
Address
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
TINGDENE MARINAS LIMITED is an active company incorporated on 18 April 2005 and based in Wellingborough, Northamptonshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Medium
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIEBSCHER, Charles Richard | secretary | 03 Oct 2008 | |
| ARBER, Stephen Charles | director | Apr 1962 | 07 Nov 2007 |
| COLLIER, Ian Charles | director | Aug 1972 | 18 Apr 2005 |
| DIXON, Andrew | director | Aug 1967 | 04 Jan 2021 |
| GIBBARD, Suzanne Helen | director | Mar 1967 | 27 Jul 2020 |
| LIEBSCHER, Charles Richard | director | Jan 1964 | 19 Jun 2006 |
| MALLANDAIN, Neil David | director | Dec 1962 | 05 Dec 2011 |
| ZONE, Ethan Connor | director | Feb 1994 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tingdene (Mj) Ltd | 06 Apr 2016 |
Related Companies
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LIEBSCHER, Charles Richard, ARBER, Stephen Charles, DIXON, Andrew are mutual persons.
LIEBSCHER, Charles Richard are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
LIEBSCHER, Charles Richard, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, ARBER, Stephen Charles, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, MALLANDAIN, Neil David, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, WHITNEY, Peter Roy, GIBBARD, Matthew Charles, PEARSON, Jeremy Michael William are mutual persons.
DIXON, Andrew are mutual persons.
DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor, GIBBARD, Matthew Charles are mutual persons.
GIBBARD, Suzanne Helen, GIBBARD, Matthew Charles are mutual persons.
GIBBARD, Suzanne Helen, GIBBARD, Matthew Charles are mutual persons.
WHITNEY, Peter Roy, GIBBARD, James Charles, GIBBARD, Matthew Charles are mutual persons.
WHITNEY, Peter Roy are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
GIBBARD, James Charles are mutual persons.
GIBBARD, James Charles are mutual persons.
GIBBARD, Matthew Charles are mutual persons.
FAIRWAY LAKES MAINTENANCE LIMITED
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
HOLY LOCH MARINA LTD
ARBER, Stephen Charles, DIXON, Andrew, GIBBARD, Suzanne Helen are mutual persons.
TINGDENE MARINAS INTERNATIONAL LTD
ARBER, Stephen Charles, DIXON, Andrew, GIBBARD, Suzanne Helen are mutual persons.
THE YACHT HARBOUR ASSOCIATION LIMITED
ARBER, Stephen Charles are mutual persons.
WATERFRONT LIVING LTD
COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TINGDENE MARINAS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2005.