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Tingdene Holdings Limited

Tingdene Holdings Limited is an active company incorporated on 13 June 1989 with the registered office located in Wellingborough, Northamptonshire. Tingdene Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02394341
Private limited company
Age
36 years
Incorporated 13 June 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Same address for the past 17 years
Telephone
01933279532
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Property Manager • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Sep 1963
Director • Office Manager • British • Lives in UK • Born in Dec 1959
Director • None • British • Lives in UK • Born in Apr 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene Estates Limited
Mr Christopher James Gibbard is a mutual person.
Active
Kerdene Limited
Mr Christopher James Gibbard is a mutual person.
Active
Tingdene Investments Limited
Mr Christopher James Gibbard is a mutual person.
Active
Tingdene House Limited
Mr Christopher James Gibbard is a mutual person.
Active
Tingdene Lettings Limited
Ms Patricia Clare Gibbard is a mutual person.
Active
JCG Homes Limited
Mrs Lesley ANN Fry is a mutual person.
Active
Patgib Investments Limited
Ms Patricia Clare Gibbard is a mutual person.
Active
Futureform Europe Limited
Mr Christopher James Gibbard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£119K
Decreased by £181K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.02M
Increased by £44K (0%)
Total Liabilities
-£195K
Decreased by £54K (-22%)
Net Assets
£11.82M
Increased by £98K (+1%)
Debt Ratio (%)
2%
Decreased by 0.46% (-22%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Catherine Lucy Brown Resigned
1 Year 11 Months Ago on 4 Dec 2023
Miss Abigayle Gibbard Appointed
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Small Accounts Submitted
3 Years Ago on 10 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Mar 2024
Appointment of Miss Abigayle Gibbard as a secretary on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Catherine Lucy Brown as a secretary on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 12 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 10 Mar 2022
Repayment History
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