Menna Overview
Here’s a quick overview of TINGDENE HOLIDAY PARKS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2007.
TINGDENE HOLIDAY PARKS LIMITED
- Company statusactive
- Company No06442641
- Age18 years 7 months Incorporated 3 December 2007
- Officers7
Address
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
TINGDENE HOLIDAY PARKS LIMITED is an active company incorporated on 3 December 2007 and based in Wellingborough, Northamptonshire. The company was registered 19 years ago.
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- CCJs0
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 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Medium
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIEBSCHER, Charles Richard | secretary | 03 Oct 2008 | |
| COLLIER, Ian Charles | director | Aug 1972 | 06 Dec 2007 |
| DIXON, Andrew | director | Aug 1967 | 04 Jan 2021 |
| GIBBARD, Suzanne Helen | director | Mar 1967 | 27 Jul 2020 |
| LIEBSCHER, Charles Richard | director | Jan 1964 | 06 Dec 2007 |
| SPRIGGINS, Paul Charles | director | Aug 1976 | 01 Apr 2009 |
| ZONE, Ethan Connor | director | Feb 1994 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tingdene (Mj) Limited | 06 Apr 2016 |
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LIEBSCHER, Charles Richard, 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, 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, WHITNEY, Peter Roy, 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, 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 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, 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 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 are mutual persons.
LIEBSCHER, Charles Richard, COLLIER, Ian Charles, 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, 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, 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.
DIXON, Andrew are mutual persons.
DIXON, Andrew, GIBBARD, Suzanne Helen, SPRIGGINS, Paul Charles, 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.
SPRIGGINS, Paul Charles are mutual persons.
SPRIGGINS, Paul Charles are mutual persons.
SPRIGGINS, Paul Charles are mutual persons.
SPRIGGINS, Paul Charles are mutual persons.
SPRIGGINS, Paul Charles are mutual persons.
WHITNEY, Peter Roy, 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, 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.
WATERFRONT LIVING LTD
COLLIER, Ian Charles, DIXON, Andrew, GIBBARD, Suzanne Helen, ZONE, Ethan Connor are mutual persons.
HOLY LOCH MARINA LTD
DIXON, Andrew, GIBBARD, Suzanne Helen are mutual persons.
TINGDENE MARINAS INTERNATIONAL LTD
DIXON, Andrew, GIBBARD, Suzanne Helen are mutual persons.
DRAGONA LTD
SPRIGGINS, Paul Charles are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
TINGDENE HOMES LIMITED
GIBBARD, Matthew Charles are mutual persons.
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Here’s a quick overview of TINGDENE HOLIDAY PARKS LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2007.