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Tingdene (East Beach) Limited

04999651

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bradfield Road, Finedon Road Industrial, Wellingborough, NN8 4HB
Incorporated 18/12/2003

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

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

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

L & A Secretarial Limited

corporate nominee secretary · Resigned 18/12/2003

L & A Registrars Limited

corporate nominee director · Resigned 18/12/2003

Peter Roy Whitney

secretary · Resigned 03/10/2008

James Charles Gibbard

director · Resigned 23/07/2014

Matthew Charles Gibbard

director · Resigned 01/04/2020

Persons with Significant Control

Tingdene Parks Limited

75–100% shares

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

Reg: 03971993 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2004Registered 08/04/2004

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