Tingdene Developments Limited

General information

Name:

Tingdene Developments Ltd

Office Address:

Bradfield Road Finedon Road Industrial Estate NN8 4HB Wellingborough

Number: 02111947

Incorporation date: 1987-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is Wed, 18th Mar 1987. Started under number 02111947, this firm is registered as a Private Limited Company. You can contact the office of the company during its opening times under the following location: Bradfield Road Finedon Road Industrial Estate, NN8 4HB Wellingborough. It known today as Tingdene Developments Limited, was previously listed under the name of Tingdene Estates. The change has taken place in Wed, 4th Feb 1998. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-26.

Given this particular enterprise's growth, it was vital to choose extra directors, to name just a few: Ethan Z., Andrew D., Suzanne G. who have been participating in joint efforts for two years to exercise independent judgement of the limited company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Charles L. as a secretary since October 2008.

  • Previous company's names
  • Tingdene Developments Limited 1998-02-04
  • Tingdene Estates Limited 1987-03-18

Company staff

Ethan Z.

Role: Director

Appointed: 01 April 2022

Latest update: 2 April 2024

Andrew D.

Role: Director

Appointed: 04 January 2021

Latest update: 2 April 2024

Suzanne G.

Role: Director

Appointed: 27 July 2020

Latest update: 2 April 2024

Charles L.

Role: Secretary

Appointed: 03 October 2008

Latest update: 2 April 2024

Jeremy P.

Role: Director

Appointed: 01 June 2001

Latest update: 2 April 2024

Ian C.

Role: Director

Appointed: 01 March 1999

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Tingdene Parks Ltd owns over 3/4 of company shares. This business can be reached in Wellingborough at Bradfield Road, Finedon Road Industrial Estate, NN8 4HB and was registered as a PSC under the reg no 03971993.

Tingdene Parks Ltd
Address: 45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03971993
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
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