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Tingdene Parks Limited

Adresa
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB
VAT ID (DIČ) no VAT ID available
Company No. 03971993 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Tingdene (MJ) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tingdene (Mj) Limited Status: Active Notified: 13/04/2017 Companies House Number: 05434628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tingdene (Mj) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2022 Companies House Number: 05434628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Collier, Ian Charles Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 01/01/2001 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dixon, Andrew Northampton, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibbard, Suzanne Helen Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 01/04/2020 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Liebscher, Charles Richard Moulton, Northampton, England Status: Active Notified: 03/10/2008 Date of Birth: 01/1964 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British
    Liebscher, Charles Richard Moulton, Northampton, England Status: Active Notified: 19/06/2006 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Jeremy Michael William Preston Deanery, Northamptonshire Status: Active Notified: 01/01/2001 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zone, Ethan Connor Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 01/04/2022 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (7)

    gb-flag GB Falcon Residential Trailer Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00710756 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Anderson (Park Homes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02913357 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nightcloud Limited Status: Active Notified: 06/04/2016 Companies House Number: 02727421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB PW Hills Limited Status: Active Notified: 30/01/2019 Companies House Number: 11796995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tingdene (East Beach) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04999651 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tingdene Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02111947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tingdene Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02111947 Nature of Control
  • Ownership of shares - 75% or more