Redlane Sites Limited

00829102

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 53

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 58

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

satisfied

BARCLAYS BANK PLC

Created 14/11/2001Registered 16/11/2001Satisfied 17/06/2004

charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/2001Registered 16/11/2001Satisfied 17/06/2004

charge

satisfied

LLOYDS BANK PLC

Created 18/02/1981Registered 23/02/1981Satisfied 09/11/1999

charge

satisfied

LLOYDS BANK PLC

Created 11/05/1979Registered 16/05/1979Satisfied 09/11/1999

charge

satisfied

LLOYDS BANK PLC

Created 06/09/1976Registered 10/09/1976Satisfied 09/11/1999

charge

satisfied

LLOYDS BANK PLC

Created 29/03/1974Registered 05/04/1974Satisfied 09/11/1999