Tingdene Parks Limited in Finedon Road Industrial Estate WELLINGBOROUGH

Tingdene Parks Limited WELLINGBOROUGH

Founded in 2000, Tingdene Parks, classified under reg no. 03971993 is an active company. Currently registered at Bradfield Road NN8 4HB, Wellingborough the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2005/04/25 Tingdene Parks Limited is no longer carrying the name Tingdene (mj).

Currently there are 6 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 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	03971993
Date of Incorporation	Thu, 13th Apr 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Ethan Z.

Position: Director

Appointed: 01 April 2022

Andrew D.

Position: Director

Appointed: 04 January 2021

Suzanne G.

Position: Director

Appointed: 01 April 2020

Charles L.

Position: Secretary

Appointed: 03 October 2008

Charles L.

Position: Director

Appointed: 19 June 2006

Ian C.

Position: Director

Appointed: 01 January 2001

Jeremy P.

Position: Director

Appointed: 01 January 2001

Peter W.

Position: Director

Appointed: 01 January 2001

Resigned: 03 October 2008

James G.

Position: Director

Appointed: 13 April 2000

Resigned: 23 July 2014

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2000

Resigned: 13 April 2000

Peter W.

Position: Secretary

Appointed: 13 April 2000

Resigned: 03 October 2008

Matthew G.

Position: Director

Appointed: 13 April 2000

Resigned: 01 April 2020

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 April 2000

Resigned: 13 April 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Tingdene (Mj) Limited from Wellingborough, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another one in the PSC register is Tingdene (Mj) Ltd that entered Wellingborough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tingdene (Mj) Limited

34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

Legal authority	English
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05434628
Notified on	13 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tingdene (Mj) Ltd

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
Ceased on	15 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tingdene (mj)	April 25, 2005

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 (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/13 filed on: 13th, April 2016	annual return	Free Download (7 pages)
SH01	8000.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 13th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 28th, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 28th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 20th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/25	annual return
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/25 with complete member list filed on: 25th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/25	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/19	annual return
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 20th, November 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/28 with complete member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/28	annual return
363s	Annual return drawn up to 2003/04/28 with complete member list filed on: 28th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/28	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, October 2002	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 14th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)

Tingdene Parks Limited WELLINGBOROUGH

Tingdene Parks Limited Address / Contact

Company Information / Profile

Company staff

Ethan Z.

Andrew D.

Suzanne G.

Charles L.

Charles L.

Ian C.

Jeremy P.

Peter W.

James G.

L & A Secretarial Limited

Peter W.

Matthew G.

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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