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Thames & Kennet Marina Ltd

01652109

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tingdene, Bradfield Road Finedon Road, Industrial Estate Wellingborough, NN8 4HB
Incorporated 16/07/1982

Previously known as

Mistcourt Limited · until 12/01/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Ian Charles Collier

director · Since 31/12/2019

British · England · Age 54

Suzanne Helen Gibbard

director · Since 31/12/2019

British · United Kingdom · Age 59

Andrew Dixon

director · Since 04/01/2021

British · England · Age 59

Ethan Connor Zone

director · Since 01/04/2022

British · England · Age 32

Former

Matthew Charles Gibbard

director · Resigned 01/04/2020

Persons with Significant Control

Tingdene Marinas Limited

75–100% shares

45-49 Bradfield Rd, Bradfield Road, Wellingborough, NN8 4HB

Reg: 05426942 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/02/2015Registered 14/02/2015

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Tingdene
2026-05-05

TINGDENE

post town → Industrial Estate Wellingborough
2026-05-05

INDUSTRIAL ESTATE WELLINGBOROUGH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20229 pages · PDF
Director appointed

appoint person director company with name date

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20219 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director resigned

termination director company with name termination date

13/04/20201 page · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20179 pages · PDF
CH03

change person secretary company with change date

28/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20158 pages · PDF
MR04

mortgage satisfy charge full

13/06/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20148 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20098 pages · PDF
363a

legacy

06/01/20093 pages · PDF
403a

legacy

17/12/20082 pages · PDF
403a

legacy

17/12/20082 pages · PDF
403a

legacy

17/12/20082 pages · PDF
395

legacy

09/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20088 pages · PDF
288a

legacy

10/10/20082 pages · PDF
288b

legacy

10/10/20081 page · PDF
363a

legacy

12/03/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20077 pages · PDF
Accounts filed

accounts with accounts type small

28/02/200710 pages · PDF
363s

legacy

20/02/20077 pages · PDF
363s

legacy

10/01/20067 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200520 pages · PDF
395

legacy

21/07/20054 pages · PDF
287

legacy

19/04/20051 page · PDF
363s

legacy

21/01/200511 pages · PDF
403b

legacy

17/08/20041 page · PDF
403a

legacy

17/08/20041 page · PDF
403a

legacy

17/08/20041 page · PDF
403a

legacy

17/08/20041 page · PDF
403a

legacy

17/08/20041 page · PDF
287

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288b

legacy

23/06/20041 page · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
288a

legacy

23/06/20042 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200416 pages · PDF
363s

legacy

07/01/200411 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200315 pages · PDF
363s

legacy

14/01/200311 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200214 pages · PDF
363s

legacy

07/03/20028 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200114 pages · PDF
288b

legacy

06/03/20011 page · PDF
363s

legacy

06/03/20017 pages · PDF
288b

legacy

09/01/20011 page · PDF
288a

legacy

22/11/20002 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200015 pages · PDF
173

legacy

04/09/20003 pages · PDF
363s

legacy

24/02/200012 pages · PDF
395

legacy

03/02/20003 pages · PDF
Accounts filed

accounts with accounts type full

25/06/199916 pages · PDF
363s

legacy

13/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

05/10/199816 pages · PDF
363s

legacy

13/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

16/07/199717 pages · PDF
363s

legacy

11/02/19974 pages · PDF
Accounts filed

accounts with accounts type full

23/07/199617 pages · PDF
288

legacy

26/06/19961 page · PDF
363s

legacy

31/01/19964 pages · PDF
Accounts filed

accounts with accounts type small

13/06/199517 pages · PDF
363s

legacy

12/04/199510 pages · PDF