Tingdene Parks Limited

03971993

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

BRADFIELD ROAD, WELLINGBOROUGH, NN8 4HB

Incorporated 13/04/2000

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 01/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Mr Charles Richard Liebscher

director · Since 19/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 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 01/04/2020

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 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

Tingdene (Mj) Limited

75–100% shares

75–100% votes

34-36, Bradfield Road, Wellingborough, NN8 4HB

Reg: 05434628 · Companies House · Company Limited By Shares

Notified 13/04/2017

Former PSCs

Tingdene (Mj) Ltd

Ceased 15/07/2022

Charges18 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2025Registered 25/07/2025

Charge

satisfied

THE KINCH GROUP LIMITED

Created 06/04/2022Registered 22/04/2022Satisfied 19/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2021Registered 01/10/2021

Charge

satisfied

KINVENA HOMES LIMITED

Created 12/04/2021Registered 22/04/2021Satisfied 12/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2017Registered 29/11/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2017Registered 19/09/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2017Registered 02/08/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2017Registered 08/02/2017Satisfied 06/05/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2015Registered 02/12/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2014Registered 10/10/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2014Registered 10/10/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2014Registered 14/06/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2014Registered 06/02/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2014Registered 28/01/2014

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2013Registered 03/05/2013Satisfied 25/08/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2012Registered 23/02/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2011Registered 06/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2011Registered 18/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2010Registered 08/02/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2009Registered 09/12/2009

charge

outstanding

TINGDENE HOLDINGS LIMITED

Created 06/03/2006Registered 14/03/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2003Registered 05/08/2003