Introduction
Watch Company
T
TINGDENE ESTATES LIMITED
TINGDENE ESTATES LIMITED is an active company incorporated on with the registered office located in Wellingborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. TINGDENE ESTATES LIMITED was registered 28 years ago.(SIC: 55900)
Status
active
Active since 28 years ago
Company No
03473659
LTD Company
Age
28 Years
Incorporated 28 November 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 8 October 2025 (10 months ago)
Submitted on 8 October 2025 (10 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
RALLYVISOR LIMITED
From: 28 November 1997To: 4 February 1998
Contact
Address
Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,
Timeline
11 key events • 1997 - 2024
Funding Officers Ownership
Company Founded
Nov 97
Incorporation Company
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
GIBBARD, Abigayle Elizabeth Katherine
ActiveBradfield Road, WellingboroughNN8 4HB
Secretary
Appointed 12 Oct 2023
GIBBARD, Abigayle Elizabeth Katherine
Bradfield Road, WellingboroughNN8 4HB
Secretary
12 Oct 2023
Active
GIBBARD, Abigayle Elizabeth Katherine
ActiveBradfield Road, WellingboroughNN8 4HB
Born November 1995
Director
Appointed 29 Oct 2024
GIBBARD, Abigayle Elizabeth Katherine
Bradfield Road, WellingboroughNN8 4HB
Born November 1995
Director
29 Oct 2024
Active
GIBBARD, Christopher James
ActiveChurch View House, NorthamptonNN6 0AQ
Born September 1963
Director
Appointed 12 Dec 1997
GIBBARD, Christopher James
Church View House, NorthamptonNN6 0AQ
Born September 1963
Director
12 Dec 1997
Active
GIBBARD, Daniel Thomas Joshua
ActiveBradfield Road, WellingboroughNN8 4HB
Born November 2007
Director
Appointed 29 Oct 2024
GIBBARD, Daniel Thomas Joshua
Bradfield Road, WellingboroughNN8 4HB
Born November 2007
Director
29 Oct 2024
Active
GIBBARD, Emily Charlotte Ann
ActiveBradfield Road, WellingboroughNN8 4HB
Born November 1995
Director
Appointed 29 Oct 2024
GIBBARD, Emily Charlotte Ann
Bradfield Road, WellingboroughNN8 4HB
Born November 1995
Director
29 Oct 2024
Active
GIBBARD, Katherine Frances
ResignedBradfield Road, WellingboroughNN8 4HB
Secretary
Appointed 01 Nov 2012
Resigned 11 Jun 2023
GIBBARD, Katherine Frances
Bradfield Road, WellingboroughNN8 4HB
Secretary
01 Nov 2012
Resigned 11 Jun 2023
Resigned
GIBBARD, Katherine Frances
ResignedChurch View House, NorthamptonNN6 0AQ
Secretary
Appointed 12 Dec 1997
Resigned 01 Nov 2007
GIBBARD, Katherine Frances
Church View House, NorthamptonNN6 0AQ
Secretary
12 Dec 1997
Resigned 01 Nov 2007
Resigned
ALDBURY SECRETARIES LIMITED
ResignedUpper Fourth Street, Milton KeynesMK9 1DP
Corporate secretary
Appointed 01 Nov 2007
Resigned 31 Oct 2012
ALDBURY SECRETARIES LIMITED
Upper Fourth Street, Milton KeynesMK9 1DP
Corporate secretary
01 Nov 2007
Resigned 31 Oct 2012
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 28 Nov 1997
Resigned 12 Dec 1997
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
28 Nov 1997
Resigned 12 Dec 1997
Resigned
GIBBARD, Katherine Frances
ResignedChurch View House, NorthamptonNN6 0AQ
Born September 1968
Director
Appointed 12 Dec 1997
Resigned 11 Jun 2023
GIBBARD, Katherine Frances
Church View House, NorthamptonNN6 0AQ
Born September 1968
Director
12 Dec 1997
Resigned 11 Jun 2023
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 28 Nov 1997
Resigned 12 Dec 1997
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
28 Nov 1997
Resigned 12 Dec 1997
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tingdene House Limited
ActiveBradfield Road, WellingboroughNN8 4HB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Oct 2024
Tingdene House Limited
Bradfield Road, WellingboroughNN8 4HB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Oct 2024
Active
Mr Christopher James Gibbard
CeasedBradfield Road, WellingboroughNN8 4HB
Born September 1963
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Nov 2016
Ceased 29 Oct 2024
Mr Christopher James Gibbard
Bradfield Road, WellingboroughNN8 4HB
Born September 1963
Ownership of shares 50 to 75 percent
28 Nov 2016
Ceased 29 Oct 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
101
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2025
No document
Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 October 2025
No document
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2024
No document
Appoint Person Director Company With Name Date
1 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 November 2024
No document
Cessation Of A Person With Significant Control
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
No document
Notification Of A Person With Significant Control
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
No document
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 October 2024
No document
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 October 2024
No document
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 October 2024
No document
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2023
No document
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2023
No document
Appoint Person Secretary Company With Name Date
19 October 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 October 2023
No document
Termination Director Company With Name Termination Date
15 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
No document
Termination Secretary Company With Name Termination Date
15 June 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2023
No document
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2022
No document
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 December 2022
No document
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2021
No document
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2021
No document
Mortgage Charge Whole Release With Charge Number
16 March 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
16 March 2021
No document
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 March 2021
No document
Mortgage Charge Whole Release With Charge Number
16 March 2021
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
16 March 2021
No document
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 March 2021
No document
Mortgage Satisfy Charge Full
16 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 March 2021
No document
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 January 2021
No document
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 December 2020
No document
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 December 2019
No document
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 December 2019
No document
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2018
No document
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2018
No document
Change Account Reference Date Company Previous Extended
9 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2018
No document
Auditors Resignation Company
27 April 2018
AUDAUD
Auditors Resignation Company
AUDAUD
27 April 2018
No document
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2017
No document
Accounts With Accounts Type Small
2 October 2017
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 October 2017
No document
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 March 2017
No document
Mortgage Satisfy Charge Full
16 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 March 2017
No document
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 November 2016
No document
Accounts With Accounts Type Small
22 September 2016
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 December 2015
No document
Accounts With Accounts Type Small
3 October 2015
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 December 2014
No document
Accounts With Accounts Type Small
30 September 2014
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2013
No document
Accounts With Accounts Type Small
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2012
No document
Change Person Director Company With Change Date
3 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2012
No document
Appoint Person Secretary Company With Name
3 December 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
3 December 2012
No document
Termination Secretary Company With Name
3 December 2012
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
3 December 2012
No document
Accounts With Accounts Type Small
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 February 2012
No document
Change Corporate Secretary Company With Change Date
16 February 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 February 2012
No document
Change Person Director Company With Change Date
16 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2012
No document
Legacy
23 September 2011
MG02MG02
Legacy
MG02MG02
23 September 2011
No document
Legacy
23 September 2011
MG02MG02
Legacy
MG02MG02
23 September 2011
No document
Accounts With Accounts Type Small
16 September 2011
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 September 2011
No document
Legacy
5 July 2011
MG01MG01
Legacy
MG01MG01
5 July 2011
No document
Legacy
5 July 2011
MG01MG01
Legacy
MG01MG01
5 July 2011
No document
Legacy
5 July 2011
MG01MG01
Legacy
MG01MG01
5 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 January 2011
No document
Accounts With Accounts Type Small
16 August 2010
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2010
No document
Accounts With Accounts Type Small
3 September 2009
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 September 2009
No document
Legacy
14 January 2009
363aAnnual Return
Legacy
363aAnnual Return
14 January 2009
No document
Legacy
24 November 2008
288cChange of Particulars
Legacy
288cChange of Particulars
24 November 2008
No document
Accounts With Accounts Type Small
24 September 2008
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 September 2008
No document
Legacy
15 January 2008
363aAnnual Return
Legacy
363aAnnual Return
15 January 2008
No document
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 November 2007
No document
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 November 2007
No document
Accounts With Accounts Type Small
23 September 2007
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 September 2007
No document
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 January 2007
No document
Accounts With Accounts Type Total Exemption Small
26 May 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 May 2006
No document
Legacy
12 December 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 December 2005
No document
Accounts With Accounts Type Small
30 July 2005
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 July 2005
No document
Legacy
10 December 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 December 2004
No document
Accounts With Accounts Type Small
9 June 2004
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 June 2004
No document
Legacy
12 December 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 December 2003
No document
Accounts With Accounts Type Small
22 April 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 April 2003
No document
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 December 2002
No document
Accounts With Accounts Type Total Exemption Small
17 April 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 April 2002
No document
Legacy
1 February 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 February 2002
No document
Accounts With Accounts Type Total Exemption Small
14 September 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 September 2001
No document
Legacy
29 November 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 November 2000
No document
Accounts With Accounts Type Small
31 March 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 March 2000
No document
Legacy
19 December 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 December 1999
No document
Accounts With Accounts Type Small
20 September 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 September 1999
No document
Statement Of Affairs
15 September 1999
SASA
Statement Of Affairs
SASA
15 September 1999
No document
Legacy
15 September 1999
88(2)P88(2)P
Legacy
88(2)P88(2)P
15 September 1999
No document
Legacy
29 December 1998
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
29 December 1998
No document
Legacy
29 December 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 December 1998
No document
Legacy
16 April 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 April 1998
No document
Legacy
16 April 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 April 1998
No document
Legacy
16 April 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 April 1998
No document
Legacy
16 April 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 April 1998
No document
Memorandum Articles
9 February 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
9 February 1998
No document
Certificate Change Of Name Company
3 February 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 1998
No document
Resolution
23 December 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 1997
No document
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 December 1997
No document
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 December 1997
No document
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 December 1997
No document
Legacy
22 December 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 December 1997
No document
Legacy
22 December 1997
287Change of Registered Office
Legacy
287Change of Registered Office
22 December 1997
No document
Incorporation Company
28 November 1997
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 November 1997
No document