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TINGDENE HOLDINGS LIMITED (02394341)

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Introduction

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TINGDENE HOLDINGS LIMITED

TINGDENE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Wellingborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TINGDENE HOLDINGS LIMITED was registered 37 years ago.(SIC: 68209)

Status

active

Active since 37 years ago

Company No

02394341

LTD Company

Age

37 Years

Incorporated 13 June 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 December 2025 (8 months ago)
Submitted on 24 August 2026 (Just now)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Contact

Address

Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,

Timeline

5 key events • 1989 - 2021

Funding Officers Ownership
Company Founded
Jun 89
Director Left
May 14
Funding Round
Jan 15
Director Left
May 20
Loan Cleared
Oct 21
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

5 Active
13 Resigned

GIBBARD, Abigayle

Active
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Secretary
Appointed 04 Dec 2023

FRY, Lesley Ann

Active
3 Manor Close, KetteringNN14 4BU
Born December 1959
Director
Appointed 07 Jun 2001

GIBBARD, Christopher James

Active
Church View House, NorthamptonNN6 0AQ
Born September 1963
Director
Appointed N/A

GIBBARD, Patricia Clare

Active
Church Street, WellingboroughNN9 5NA
Born November 1961
Director
Appointed 07 Jun 2001

GIBBARD, Sylvia Ann

Active
The Gatehouse, FinedonNN9 5NS
Born April 1939
Director
Appointed 01 Feb 2002

BROWN, Catherine Lucy

Resigned
Finedon Road Industrial Estate, WellingboroughNN8 4HB
Secretary
Appointed 01 Apr 2013
Resigned 04 Dec 2023

JONES, Eric

Resigned
1 Charnwood Road, CorbyNN17 1XS
Secretary
Appointed N/A
Resigned 07 May 1999

WHITNEY, Peter Roy

Resigned
10 Holmes Avenue, WellingboroughNN9 6SZ
Secretary
Appointed 07 May 1999
Resigned 01 Oct 2008

CURTIS, John

Resigned
Helvetia, Little AddingtonNN14 4BG
Born March 1946
Director
Appointed N/A
Resigned 11 Mar 1998

FERRY, Charles A

Resigned
37 Kintyre Crescent, GlasgowG77 6SR
Born August 1949
Director
Appointed N/A
Resigned 30 Sept 1992

GIBBARD, James Charles

Resigned
The Gatehouse Station Road, WellingboroughNN9 5NS
Born February 1933
Director
Appointed N/A
Resigned 24 Apr 2014

GIBBARD, Matthew Charles

Resigned
The Old Rectory, KetteringNN14 3BX
Born February 1969
Director
Appointed 31 Mar 1999
Resigned 14 Dec 2019

GROVE, Maurice John David

Resigned
66 York Road, WellingboroughNN29 7SG
Born August 1954
Director
Appointed N/A
Resigned 25 Nov 1994

JONES, Eric

Resigned
1 Charnwood Road, CorbyNN17 1XS
Born August 1952
Director
Appointed 01 Feb 2002
Resigned 03 Oct 2002

JONES, Eric

Resigned
1 Charnwood Road, CorbyNN17 1XS
Born August 1952
Director
Appointed 21 Jun 1996
Resigned 28 May 1999

WEAVER, Alan Richard

Resigned
7 Oxford Close, Earls BartonNN6 0LY
Born September 1945
Director
Appointed N/A
Resigned 11 Jun 1993

WHITNEY, Peter Roy

Resigned
10 Holmes Avenue, WellingboroughNN9 6SZ
Born December 1948
Director
Appointed 01 Feb 2002
Resigned 07 Oct 2008

WILKINS, Ian Scott

Resigned
The Old Stables, Great CransleyNN14 1PW
Born December 1959
Director
Appointed 01 May 1991
Resigned 31 Mar 1999

Fundings

Financials

Latest Activities

Filing History

128

Confirmation Statement With No Updates
24 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 October 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2015
AR01AR01
Capital Allotment Shares
12 January 2015
SH01Allotment of Shares
Resolution
12 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Miscellaneous
20 February 2014
MISCMISC
Accounts With Accounts Type Full
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Appoint Person Secretary Company With Name
20 May 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Full
24 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Accounts With Accounts Type Full
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Legacy
4 June 2009
363aAnnual Return
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
10 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 July 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Legacy
8 May 2008
353353
Legacy
8 May 2008
190190
Legacy
8 May 2008
287Change of Registered Office
Accounts With Accounts Type Full
18 July 2007
AAAnnual Accounts
Legacy
29 June 2007
363sAnnual Return (shuttle)
Legacy
27 July 2006
395Particulars of Mortgage or Charge
Legacy
4 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2004
AAAnnual Accounts
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Legacy
8 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
7 March 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Legacy
13 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2001
AAAnnual Accounts
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
288aAppointment of Director or Secretary
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1999
AAAnnual Accounts
Legacy
6 June 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288bResignation of Director or Secretary
Legacy
28 May 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
288bResignation of Director or Secretary
Legacy
24 May 1999
288aAppointment of Director or Secretary
Legacy
24 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 July 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
18 March 1998
169169
Resolution
12 March 1998
RESOLUTIONSResolutions
Legacy
12 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 December 1997
AAAnnual Accounts
Legacy
20 June 1997
363sAnnual Return (shuttle)
Resolution
15 August 1996
RESOLUTIONSResolutions
Legacy
15 August 1996
169169
Legacy
15 August 1996
288288
Accounts With Accounts Type Full Group
13 August 1996
AAAnnual Accounts
Legacy
29 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 October 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Legacy
16 May 1995
169169
Legacy
30 January 1995
169169
Resolution
30 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
288288
Accounts With Accounts Type Full Group
31 May 1994
AAAnnual Accounts
Legacy
27 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 January 1994
AAAnnual Accounts
Legacy
4 January 1994
169169
Legacy
27 July 1993
288288
Legacy
28 May 1993
363sAnnual Return (shuttle)
Legacy
26 November 1992
288288
Accounts With Accounts Type Full Group
21 September 1992
AAAnnual Accounts
Legacy
24 July 1992
225(1)225(1)
Accounts With Accounts Type Full Group
23 April 1992
AAAnnual Accounts
Legacy
23 April 1992
363sAnnual Return (shuttle)
Legacy
30 July 1991
288288
Accounts With Accounts Type Full Group
12 May 1991
AAAnnual Accounts
Legacy
12 May 1991
363aAnnual Return
Legacy
3 May 1991
288288
Legacy
15 August 1990
88(3)88(3)
Legacy
15 August 1990
88(2)O88(2)O
Legacy
10 August 1990
225(1)225(1)
Legacy
8 August 1990
88(2)P88(2)P
Legacy
6 August 1990
288288
Legacy
23 November 1989
288288
Legacy
20 June 1989
288288
Incorporation Company
13 June 1989
NEWINCIncorporation