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Tingdene Developments Limited

02111947

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Incorporated 18/03/1987

Previously known as

Tingdene Estates Limited · until 04/02/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 01/03/1999

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

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

Ian Charles Collier

director · Since 01/03/1999

British · England · Age 54

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Suzanne Helen Gibbard

director · Since 27/07/2020

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

James Charles Gibbard

director · Resigned 30/03/1994

Christopher James Gibbard

director · Resigned 01/01/1998

Mathew Charles Gibbard

secretary · Resigned 19/08/1999

Peter Roy Whitney

secretary · Resigned 03/10/2008

Peter Roy Whitney

director · Resigned 03/10/2008

James Charles Gibbard

director · Resigned 23/07/2014

Matthew Charles Gibbard

director · Resigned 01/04/2020

Jeremy Michael William Pearson

director · Resigned 01/12/2024

Persons with Significant Control

Tingdene Parks Ltd

75–100% shares

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

Reg: 03971993 · Companies House · Limited Company

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/10/1998Registered 10/11/1998
charge
outstanding

BARCLAYS BANK PLC

Created 30/10/1998Registered 10/11/1998
charge
outstanding

BARCLAYS BANK PLC

Created 31/05/1995Registered 06/06/1995
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/1993Registered 26/11/1993
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/1993Registered 26/11/1993
charge
outstanding

BARCLAYS BANK PLC

Created 16/11/1993Registered 26/11/1993
charge
outstanding

BARCLAYS BANK PLC

Created 24/01/1991Registered 12/02/1991
charge
outstanding

STEPHEN RICHARD HERNBUCKLENEFIT SCHEMEBEING THE TRUSTEES OF THE TINGDENE RETIREMENT BE · JAMES CHARLES GIBBARD · ALAN RICHARD WEAVER

Created 18/02/1990Registered 07/03/1990
charge
outstanding

BARCLAYS BANK PLC

Created 24/02/1988Registered 04/03/1988
charge
outstanding

BARCLAYS BANK PLC

Created 05/02/1988Registered 18/02/1988

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Bradfield Road
2026-08-19

BRADFIELD ROAD

post townWellingborough
2026-08-19

WELLINGBOROUGH

officer appointedLIEBSCHER, Charles Richard
2026-08-19
officer appointedCOLLIER, Ian Charles
2026-08-19
officer appointedDIXON, Andrew
2026-08-19
officer appointedGIBBARD, Suzanne Helen
2026-08-19
officer appointedZONE, Ethan Connor
2026-08-19