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Tingdene Marinas Limited

05426942

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

Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Incorporated 18/04/2005

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Collier

director · Since 18/04/2005

NONE

BRITISH · ENGLAND · Age 54

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

Mr Stephen Charles Arber

director · Since 07/11/2007

MARINA MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Charles Richard Liebscher

secretary · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mr Neil David Mallandain

director · Since 05/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 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 18/04/2005

British · England · Age 54

Charles Richard Liebscher

director · Since 19/06/2006

British · United Kingdom · Age 62

Stephen Charles Arber

director · Since 07/11/2007

British · United Kingdom · Age 64

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Neil David Mallandain

director · Since 05/12/2011

British · England · Age 63

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

L & A Secretarial Limited

corporate nominee secretary · Resigned 18/04/2005

L & A Registrars Limited

corporate nominee director · Resigned 18/04/2005

Peter Roy Whitney

director · Resigned 03/10/2008

Peter Roy Whitney

secretary · 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 (Mj) Ltd

75–100% shares

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

Reg: 05434528 · 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

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 appointedARBER, Stephen Charles
2026-08-19
officer appointedCOLLIER, Ian Charles
2026-08-19
officer appointedDIXON, Andrew
2026-08-19
officer appointedGIBBARD, Suzanne Helen
2026-08-19
officer appointedLIEBSCHER, Charles Richard
2026-08-19
officer appointedMALLANDAIN, Neil David
2026-08-19
officer appointedZONE, Ethan Connor
2026-08-19