Introduction
Watch Company
T
TINGDENE ESTATE AGENTS LIMITED
TINGDENE ESTATE AGENTS 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 real estate agencies. TINGDENE ESTATE AGENTS LIMITED was registered 10 years ago.(SIC: 68310)
Status
active
Active since 10 years ago
Company No
09756548
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 28 March 2024 (2 years ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 August 2023 (3 years ago)
Submitted on 15 August 2023 (3 years ago)
Next Due
Due by 29 August 2024
For period ending 15 August 2024
Previous Company Names
TINGDENE ESTATE AGENT LIMITED
From: 1 September 2015To: 2 October 2015
Contact
Address
26a Irthlingborough Road Finedon Wellingborough, NN9 5EH,
Previous Addresses
73 High Street Old Village Corby Northamptonshire NN17 1UU United Kingdom
From: 1 September 2015To: 9 September 2019
Timeline
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WALKER, Stephen
ActiveIrthlingborough Road, WellingboroughNN9 5EH
Born January 1967
Director
Appointed 13 May 2022
WALKER, Stephen
Irthlingborough Road, WellingboroughNN9 5EH
Born January 1967
Director
13 May 2022
Active
EKINS, Matthew Richard
ResignedHigh Street, CorbyNN17 1UU
Born October 1980
Director
Appointed 01 Oct 2016
Resigned 13 May 2022
EKINS, Matthew Richard
High Street, CorbyNN17 1UU
Born October 1980
Director
01 Oct 2016
Resigned 13 May 2022
Resigned
WALKEER, Stephen
ResignedHigh Street, CorbyNN17 1UU
Born January 1967
Director
Appointed 01 Jan 2018
Resigned 22 Apr 2018
WALKEER, Stephen
High Street, CorbyNN17 1UU
Born January 1967
Director
01 Jan 2018
Resigned 22 Apr 2018
Resigned
WALKER, Stephen
ResignedHigh Street, CorbyNN17 1UU
Born January 1967
Director
Appointed 01 Sept 2015
Resigned 03 Mar 2017
WALKER, Stephen
High Street, CorbyNN17 1UU
Born January 1967
Director
01 Sept 2015
Resigned 03 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stephen Walker
CeasedHigh Street, CorbyNN17 1UU
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Apr 2018
Stephen Walker
High Street, CorbyNN17 1UU
Born January 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Apr 2018
Ceased
Mr Stephen Walker
ActiveIrthlingborough Road, WellingboroughNN9 5EH
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Stephen Walker
Irthlingborough Road, WellingboroughNN9 5EH
Born January 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
15 November 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
15 November 2024
No document
Gazette Notice Compulsory
5 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 November 2024
No document
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2024
No document
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 August 2023
No document
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 June 2023
No document
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2022
No document
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 June 2022
No document
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
No document
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 May 2022
No document
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 August 2021
No document
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 June 2021
No document
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 September 2020
No document
Accounts With Accounts Type Total Exemption Full
27 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 June 2020
No document
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2019
No document
Change Registered Office Address Company With Date Old Address New Address
9 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2019
No document
Notification Of A Person With Significant Control
9 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2019
No document
Accounts With Accounts Type Total Exemption Full
21 June 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 June 2019
No document
Confirmation Statement With No Updates
8 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 September 2018
No document
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 June 2018
No document
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2018
No document
Cessation Of A Person With Significant Control
23 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2018
No document
Appoint Person Director Company With Name Date
21 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 February 2018
No document
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2017
No document
Accounts With Accounts Type Total Exemption Full
4 May 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 May 2017
No document
Change Person Director Company With Change Date
21 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 March 2017
No document
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2017
No document
Appoint Person Director Company With Name Date
15 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 March 2017
No document
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 September 2016
No document
Certificate Change Of Name Company
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 October 2015
No document
Incorporation Company
1 September 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 September 2015
No document