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Redlane Sites Limited

Redlane Sites Limited is a dormant company incorporated on 27 November 1964 with the registered office located in Wellingborough, Northamptonshire. Redlane Sites Limited was registered 60 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
00829102
Private limited company
Age
60 years
Incorporated 27 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road
Finedon Road Industrial Estate
Wellingborough
NN8 4HB
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB
Telephone
01225765309
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1972
Secretary • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Parks Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Tingdene Marinas Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Tingdene (MJ) Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Tingdene Group Ltd
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Tingdene Holiday Parks Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Walton Marina Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Falcon Residential Trailer Parks Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Hampton Marine Limited
Ian Charles Collier, Suzanne Helen Gibbard, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£982K
Same as previous period
Total Liabilities
-£41K
Same as previous period
Net Assets
£941K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Oct 2025
Mr Ethan Connor Zone Details Changed
1 Month Ago on 3 Sep 2025
Mr Ian Charles Collier Details Changed
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Nightcloud Ltd (PSC) Appointed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Nightcloud Ltd (PSC) Resigned
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mr Ian Charles Collier on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Ethan Connor Zone on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Notification of Nightcloud Ltd as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB to Tingdene Parks Ltd, 34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Cessation of Nightcloud Ltd as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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