Tingdene Holdings Limited

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Tingdene Holdings Limited

02394341•Private Limited With Share Capital

Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB
01933230130

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Incorporated

13/06/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tingdene Holdings Limited (02394341) is a private limited with share capital incorporated on 13/06/1989 (36 years old) and registered in wellingborough, NN84HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 13/06/1989
NN84HB

Financial Overview

Total Assets

£12.01M

Liabilities

£91.8K

Net Assets

£11.92M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£129.8K

Key Metrics

5

Directors

10

Shareholders

Board of Directors

4
P
patricia clare gibbard
director
S
sylvia ann gibbard
director
C
christopher james gibbard
director
L
lesley ann fry
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Miscellaneous
Category:Miscellaneous
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Mortgage
Date:27-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:28-05-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:13-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-11-1999
Legacy
Category:Officers
Date:06-06-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Officers
Date:28-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Annual Return
Date:24-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Capital
Date:18-03-1998
Resolution
Category:Resolution
Date:12-03-1998
Legacy
Category:Officers
Date:12-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-12-1997
Legacy
Category:Annual Return
Date:20-06-1997
Resolution
Category:Resolution
Date:15-08-1996
Legacy
Category:Capital
Date:15-08-1996
Legacy
Category:Officers
Date:15-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-08-1996
Legacy
Category:Annual Return
Date:29-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-10-1995
Legacy
Category:Annual Return
Date:23-05-1995
Legacy
Category:Capital
Date:16-05-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshir, NN84HBRegistered

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Contact

01933230130
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB