Introduction
Watch Company
Updated On: 26/03/2026
T
TINGDENE GROUP LTD
TINGDENE GROUP LTD is an active company incorporated on with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. TINGDENE GROUP LTD was registered 20 years ago.(SIC: 64999)
Status
active
Active since 20 years ago
Company No
05642602
LTD Company
Age
20 Years
Incorporated 1 December 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (10 months ago)
Submitted on 22 October 2025 (10 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
TINGDENE FINANCE LIMITED
From: 1 December 2005To: 15 December 2020
Contact
Address
34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,
Timeline
7 key events • 2005 - 2024
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
GIBBARD, Matthew Charles
ResignedThe Old Rectory, KetteringNN14 3BX
Born February 1969
Director
Appointed 01 Dec 2005
Resigned 01 Apr 2020
GIBBARD, Matthew Charles
The Old Rectory, KetteringNN14 3BX
Born February 1969
Director
01 Dec 2005
Resigned 01 Apr 2020
Resigned
LIEBSCHER, Charles Richard
ActiveBarlow Lane, NorthamptonNN3 7SZ
Secretary
Appointed 03 Oct 2008
LIEBSCHER, Charles Richard
Barlow Lane, NorthamptonNN3 7SZ
Secretary
03 Oct 2008
Active
LIEBSCHER, Charles Richard
ActiveBarlow Lane, NorthamptonNN3 7SZ
Born January 1964
Director
Appointed 19 Jun 2006
LIEBSCHER, Charles Richard
Barlow Lane, NorthamptonNN3 7SZ
Born January 1964
Director
19 Jun 2006
Active
WHITNEY, Peter Roy
Resigned10 Holmes Avenue, WellingboroughNN9 6SZ
Born December 1948
Director
Appointed 01 Dec 2005
Resigned 03 Oct 2008
WHITNEY, Peter Roy
10 Holmes Avenue, WellingboroughNN9 6SZ
Born December 1948
Director
01 Dec 2005
Resigned 03 Oct 2008
Resigned
GIBBARD, James Charles
ResignedThe Gatehouse Station Road, WellingboroughNN9 5NS
Born February 1933
Director
Appointed 01 Dec 2005
Resigned 23 Jul 2014
GIBBARD, James Charles
The Gatehouse Station Road, WellingboroughNN9 5NS
Born February 1933
Director
01 Dec 2005
Resigned 23 Jul 2014
Resigned
GIBBARD, Suzanne Helen
ActiveBradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
Appointed 27 Jul 2020
GIBBARD, Suzanne Helen
Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
27 Jul 2020
Active
ZONE, Ethan Connor
ActiveBradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
Appointed 01 Apr 2022
ZONE, Ethan Connor
Bradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
01 Apr 2022
Active
DIXON, Andrew
ActiveWeston Way, NorthamptonNN3 3BN
Born August 1967
Director
Appointed 04 Jan 2021
DIXON, Andrew
Weston Way, NorthamptonNN3 3BN
Born August 1967
Director
04 Jan 2021
Active
COLLIER, Ian Charles
ActiveBradfield Road, WellingboroughNN8 4HB
Born August 1972
Director
Appointed 01 Dec 2005
COLLIER, Ian Charles
Bradfield Road, WellingboroughNN8 4HB
Born August 1972
Director
01 Dec 2005
Active
PEARSON, Jeremy Michael William
ResignedThe Barn, Preston DeaneryNN7 2DT
Born August 1967
Director
Appointed 01 Dec 2005
Resigned 01 Dec 2024
PEARSON, Jeremy Michael William
The Barn, Preston DeaneryNN7 2DT
Born August 1967
Director
01 Dec 2005
Resigned 01 Dec 2024
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 01 Dec 2005
Resigned 01 Dec 2005
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
01 Dec 2005
Resigned 01 Dec 2005
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Dec 2005
Resigned 01 Dec 2005
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
01 Dec 2005
Resigned 01 Dec 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tingdene (Mj) Limited
ActiveBradfield Road, WellingboroughNN8 4HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Tingdene (Mj) Limited
Bradfield Road, WellingboroughNN8 4HB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2014