Back to search

Tingdene Holiday Parks Limited

06442641

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Incorporated 03/12/2007

Previously known as

Tingdene Holidays Parks Limited · until 13/12/2007
Kaygrange Limited · until 06/12/2007

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Richard Liebscher

director · Since 06/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Mr Ian Charles Collier

director · Since 06/12/2007

COMPANY 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

Mr Paul Charles Spriggins

director · Since 01/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 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

Charles Richard Liebscher

director · Since 06/12/2007

British · United Kingdom · Age 62

Ian Charles Collier

director · Since 06/12/2007

British · England · Age 54

Charles Richard Liebscher

secretary · Since 03/10/2008

British

Paul Charles Spriggins

director · Since 01/04/2009

British · England · Age 50

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 Registrars Limited

corporate nominee director · Resigned 06/12/2007

L & A Secretarial Limited

corporate nominee secretary · Resigned 06/12/2007

Peter Roy Whitney

director · Resigned 03/10/2008

Peter Roy Whitney

secretary · Resigned 03/10/2008

Matthew Charles Gibbard

director · Resigned 01/04/2020

Jeremy Michael William Pearson

director · Resigned 01/12/2024

Persons with Significant Control

Tingdene (Mj) Limited

75–100% shares
75–100% votes

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

Reg: 05434628 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 28/10/2021Registered 09/11/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 06/09/2019Registered 11/09/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/10/2017Registered 16/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/10/2017Registered 10/10/2017

Change History

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 appointedLIEBSCHER, Charles Richard
2026-08-19
officer appointedSPRIGGINS, Paul Charles
2026-08-19
officer appointedZONE, Ethan Connor
2026-08-19
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