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Tingdene (North Denes) Limited

07191901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tingdene Parks Limited Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
Incorporated 16/03/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

55201
Holiday centres and villages

Officers

Mr Charles Richard Liebscher

secretary · Since 16/03/2010

Mr Paul Charles Spriggins

director · Since 18/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Andrew Dixon

director · Since 04/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mrs Suzanne Helen Gibbard

director · Since 27/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 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 16/03/2010

Paul Charles Spriggins

director · Since 18/05/2011

British · England · Age 50

Andrew Dixon

director · Since 04/01/2020

British · England · Age 59

Suzanne Helen Gibbard

director · Since 27/07/2020

British · United Kingdom · Age 59

Ethan Connor Zone

director · Since 01/04/2022

British · England · Age 32

Former

Matthew Charles Gibbard

director · Resigned 01/04/2020

Persons with Significant Control

Mrs Suzanne Helen Gibbard

75–100% shares

British · United Kingdom · Age 59

C/O Tingdene Parks Limited, Bradfield Road, Wellingborough, NN8 4HB

Notified 23/06/2021

Former PSCs

Mr Matthew Charles Gibbard

Ceased 23/06/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1C/O Tingdene Parks Limited Bradfield Road
2026-08-19

C/O TINGDENE PARKS LIMITED BRADFIELD ROAD

post townWellingborough
2026-08-19

WELLINGBOROUGH

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