Tingdene Holiday Parks Limited in Finedon Road Industrial Estate WELLINGBOROUGH - NN8 4HB

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Tingdene Holiday Parks Limited WELLINGBOROUGH

Tingdene Holiday Parks started in year 2007 as Private Limited Company with registration number 06442641. The Tingdene Holiday Parks company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wellingborough at Bradfield Road. Postal code: NN8 4HB. Since 2007/12/13 Tingdene Holiday Parks Limited is no longer carrying the name Tingdene Holidays Parks.

Currently there are 7 directors in the the firm, namely Ethan Z., Andrew D. and Suzanne G. and others. In addition one secretary - Charles L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the firm until 3 October 2008.

Tingdene Holiday Parks Limited Address / Contact

Office Address	Bradfield Road
Office Address2	Finedon Road Industrial Estate
Town	Wellingborough
Post code	NN8 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06442641
Date of Incorporation	Mon, 3rd Dec 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Andrew D.

Position: Director

Appointed: 04 January 2021

Suzanne G.

Position: Director

Appointed: 27 July 2020

Paul S.

Position: Director

Appointed: 01 April 2009

Charles L.

Position: Secretary

Appointed: 03 October 2008

Ian C.

Position: Director

Appointed: 06 December 2007

Charles L.

Position: Director

Appointed: 06 December 2007

Jeremy P.

Position: Director

Appointed: 06 December 2007

Peter W.

Position: Director

Appointed: 06 December 2007

Resigned: 03 October 2008

Matthew G.

Position: Director

Appointed: 06 December 2007

Resigned: 01 April 2020

Peter W.

Position: Secretary

Appointed: 06 December 2007

Resigned: 03 October 2008

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2007

Resigned: 06 December 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 December 2007

Resigned: 06 December 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Tingdene (Mj) Limited from Wellingborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tingdene (Mj) Limited

45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05434628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tingdene Holidays Parks	December 13, 2007
Kaygrange	December 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (26 pages)
CH01	On 2023/08/01 director's details were changed filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (26 pages)
AP01	New director appointment on 2022/04/01. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (25 pages)
AP01	New director appointment on 2021/01/04. filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (25 pages)
AP01	New director appointment on 2020/07/27. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	2020/04/01 - the day director's appointment was terminated filed on: 13th, April 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
CH03	On 2017/02/28 secretary's details were changed filed on: 28th, February 2017	officers	Free Download (1 page)
CH01	On 2017/02/28 director's details were changed filed on: 28th, February 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 7th, December 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/07	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 10th, December 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 13th, February 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 9th, December 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 6th, December 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 6th, December 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (9 pages)
CH01	On 2011/06/29 director's details were changed filed on: 29th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 7th, December 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (9 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 4th, December 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (9 pages)
288a	On 2009/04/14 Director appointed filed on: 14th, April 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
288b	On 2008/10/13 Appointment terminated director and secretary filed on: 13th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/10 Secretary appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/12/14. Value of each share 1 £, total number of shares: 1000. filed on: 20th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/12/14. Value of each share 1 £, total number of shares: 1000. filed on: 20th, December 2007	capital	Free Download (2 pages)
288b	On 2007/12/18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (3 pages)
287	Registered office changed on 18/12/07 from: 31 corsham street london N1 6DR filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 31 corsham street london N1 6DR filed on: 18th, December 2007	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, December 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2007	resolution
123	£ nc 100/10000 06/12/07 filed on: 18th, December 2007	capital	Free Download (1 page)
123	£ nc 100/10000 06/12/07 filed on: 18th, December 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, December 2007	incorporation	Free Download (12 pages)
288a	On 2007/12/18 New secretary appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
CERTNM	Company name changed tingdene holidays parks LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed tingdene holidays parks LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed kaygrange LIMITEDcertificate issued on 06/12/07 filed on: 6th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed kaygrange LIMITEDcertificate issued on 06/12/07 filed on: 6th, December 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, December 2007	incorporation	Free Download (17 pages)

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