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TINGDENE (NORTH DENES) LIMITED (07191901)

TINGDENE (NORTH DENES) LIMITED (07191901) is an active UK company. incorporated on 16 March 2010. with registered office in Wellingborough. The company operates in the Accommodation and Food Service Activities sector, engaged in holiday centres and villages. TINGDENE (NORTH DENES) LIMITED has been registered for 16 years. Current directors include DIXON, Andrew, GIBBARD, Suzanne Helen, SPRIGGINS, Paul Charles and 1 others.

Company Number
07191901
Status
active
Type
ltd
Incorporated
16 March 2010
Age
16 years
Address
C/O Tingdene Parks Limited Bradfield Road, Wellingborough, NN8 4HB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Holiday centres and villages
Directors
DIXON, Andrew, GIBBARD, Suzanne Helen, SPRIGGINS, Paul Charles, ZONE, Ethan Connor
SIC Codes
55201

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TINGDENE (NORTH DENES) LIMITED

TINGDENE (NORTH DENES) LIMITED is an active company incorporated on 16 March 2010 with the registered office located in Wellingborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. TINGDENE (NORTH DENES) LIMITED was registered 16 years ago.(SIC: 55201)

Status

active

Active since 16 years ago

Company No

07191901

LTD Company

Age

16 Years

Incorporated 16 March 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027
Contact
Address

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

Timeline

8 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
May 11
Director Left
Apr 20
Director Joined
Jul 20
Director Joined
Jan 21
Owner Exit
Jun 21
New Owner
Jun 21
Director Joined
May 22
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

LIEBSCHER, Charles Richard

Active
Barlow Lane, NorthamptonNN3 7SZ
Secretary
Appointed 16 Mar 2010

DIXON, Andrew

Active
Weston Way, NorthamptonNN3 3BN
Born August 1967
Director
Appointed 04 Jan 2020

GIBBARD, Suzanne Helen

Active
Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
Appointed 27 Jul 2020

SPRIGGINS, Paul Charles

Active
Bradfield Road, WellingboroughNN8 4HB
Born August 1976
Director
Appointed 18 May 2011

ZONE, Ethan Connor

Active
Bradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
Appointed 01 Apr 2022

GIBBARD, Matthew Charles

Resigned
Main Street, KetteringNN14 3BH
Born February 1969
Director
Appointed 16 Mar 2010
Resigned 01 Apr 2020

Persons with significant control

2

1 Active
1 Ceased

Mrs Suzanne Helen Gibbard

Active
Bradfield Road, WellingboroughNN8 4HB
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jun 2021

Mr Matthew Charles Gibbard

Ceased
Bradfield Road, WellingboroughNN8 4HB
Born February 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Jun 2021
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 June 2025
CH03Change of Secretary Details
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 June 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 February 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
19 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
4 January 2011
AA01Change of Accounting Reference Date
Incorporation Company
16 March 2010
NEWINCIncorporation