Tingdene Holiday Parks Limited
Company Profile
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MediumTingdene Holiday Parks Limited
06442641•Private Limited With Share Capital
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB
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Incorporated
03/12/2007
Company Age
18 years
Directors
7
Employees
84
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tingdene Holiday Parks Limited (06442641) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in wellingborough, NN84HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Founded in 1969 the tingdene group of companies first established itself as the leading park home manufacturer in the country and since then has expanded its range of operations into becoming one of the uk's largest operators and owners of residential park homes estates, inland marinas, caravan park...
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 03/12/2007
NN84HB
84 employees
Financial Overview
Total Assets
£27.81M
Liabilities
£20.92M
Net Assets
£6.89M
Turnover
£12.25M
Cash
£1.81M
Key Metrics
84
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Auditors Resignation Company
Category:Auditors
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2011
Legacy
Category:Mortgage
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Memorandum Articles
Category:Incorporation
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Resolution
Category:Resolution
Date:18-12-2007
Legacy
Category:Capital
Date:18-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:03-12-2007
Risk Assessment
very low risk
International Score
Accounts
Typemedium company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshir, NN84HBRegistered
Related Companies
10
Contact
01933230130tingdenelifestyleparks.co.uk
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN84HB