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Redlane Sites Limited

00829102

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

TINGDENE PARKS LTD, 34-36 BRADFIELD TINGDENE PARKS LTD 34-36 BRADFIELD ROAD, WELLINGBOROUGH, NN8 4HB
Incorporated 27/11/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mr Ian Charles Collier

director · Since 31/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Mrs Suzanne Helen Gibbard

director · Since 31/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Andrew Dixon

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ethan Connor Zone

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Persons with Significant Control

Nightcloud Ltd

75–100% shares

Tingdene Parks Ltd 34-36 Bradfield Road, Tingdene Parks Ltd 34-36 Bradfield Road, Wellingborough, NN8 4HB

Reg: 02727421 · Companies House · Limited Company

Notified 18/10/2024

Former PSCs

Nightcloud Ltd

Ceased 18/10/2024

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2016Registered 13/07/2016
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2011Registered 11/11/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2004Registered 23/06/2004
charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2003Registered 12/08/2003
charge
outstanding

BARCLAYS BANK PLC

Created 14/11/2001Registered 16/11/2001
charge
outstanding

BARCLAYS BANK PLC

Created 14/11/2001Registered 16/11/2001