TINGDENE HOLIDAY PARKS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
TINGDENE HOLIDAY PARKS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
TINGDENE HOLIDAY PARKS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442641. The accounts status is FULL and accounts are next due on 30/09/2024.
TINGDENE HOLIDAY PARKS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442641. The accounts status is FULL and accounts are next due on 30/09/2024.
TINGDENE HOLIDAY PARKS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRADFIELD ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB
This Company Originates in : United Kingdom
Previous trading names include:
TINGDENE HOLIDAYS PARKS LIMITED (until 13/12/2007)
TINGDENE HOLIDAYS PARKS LIMITED (until 13/12/2007)
KAYGRANGE LIMITED (until 06/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ETHAN CONNOR ZONE | Feb 1994 | English | Director | 2022-04-01 | CURRENT |
MR PAUL CHARLES SPRIGGINS | Aug 1976 | British | Director | 2009-04-01 | CURRENT |
JEREMY MICHAEL WILLIAM PEARSON | Aug 1967 | British | Director | 2007-12-06 | CURRENT |
MRS SUZANNE HELEN GIBBARD | Mar 1967 | English | Director | 2020-07-27 | CURRENT |
CHARLES RICHARD LIEBSCHER | Jan 1964 | British | Director | 2007-12-06 | CURRENT |
MR ANDREW DIXON | Aug 1967 | British | Director | 2021-01-04 | CURRENT |
IAN CHARLES COLLIER | Aug 1972 | British | Director | 2007-12-06 | CURRENT |
CHARLES RICHARD LIEBSCHER | Jan 1964 | British | Secretary | 2008-10-03 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-12-03 UNTIL 2007-12-06 | RESIGNED | ||
MR PETER ROY WHITNEY | Dec 1948 | Director | 2007-12-06 UNTIL 2008-10-03 | RESIGNED | |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-12-03 UNTIL 2007-12-06 | RESIGNED | ||
MR MATTHEW CHARLES GIBBARD | Feb 1969 | British | Director | 2007-12-06 UNTIL 2020-04-01 | RESIGNED |
MR PETER ROY WHITNEY | Dec 1948 | Secretary | 2007-12-06 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tingdene (Mj) Limited | 2016-04-06 | Wellingborough | Ownership of shares 75 to 100 percent |