TINGDENE (NORTH DENES) LIMITED

TINGDENE (NORTH DENES) LIMITED is an active private limited company, incorporated on 16 March 2010. The nature of the business is Holiday centres and villages. The company's registered office is on Bradfield Road, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TINGDENE (NORTH DENES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TINGDENE PARKS LIMITED BRADFIELD ROAD
Address Line 2	FINEDON ROAD INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Postcode	NN8 4HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From incorporation onwards:

TINGDENE (NORTH DENES) LIMITED

Directors

(The company's officers)

MR ANDREW DIXON

(~56 year old English national)

43 WESTON WAY, NORTHAMPTON, NN3 3BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2020

MRS SUZANNE HELEN GIBBARD

(~57 year old English national)

C/O TINGDENE PARKS LIMITED BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

MR PAUL CHARLES SPRIGGINS

(~47 year old British national)

C/O TINGDENE PARKS LIMITED BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2011

MR ETHAN CONNOR ZONE

(~30 year old English national)

C/O TINGDENE PARKS LIMITED BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR CHARLES RICHARD LIEBSCHER

STONECROFT BARLOW LANE, MOULTON, NORTHAMPTON, NN3 7SZ, ENGLAND

Current Secretary

Appointed on 16/03/2010

Shareholders

(Persons of Significant Control)

Mrs Suzanne Helen Gibbard

(~57 year old English national)

C/O Tingdene Parks Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB

Owns between 75% and 100% of the shares.

Notified on 23/06/2021

Connections

(Shared officers)

BRUNDALL BAY MARINA LIMITED

MR ANDREW DIXON
MRS SUZANNE HELEN GIBBARD
MR ETHAN CONNOR ZONE

FAIRWAY LAKES MAINTENANCE LIMITED

MR ANDREW DIXON
MRS SUZANNE HELEN GIBBARD
MR ETHAN CONNOR ZONE

FALCON RESIDENTIAL TRAILER PARKS LIMITED

MR ANDREW DIXON
MRS SUZANNE HELEN GIBBARD
MR ETHAN CONNOR ZONE

FLEETPARK LIMITED

MR ANDREW DIXON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)