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Tingdene Estates Limited

Tingdene Estates Limited is an active company incorporated on 28 November 1997 with the registered office located in Wellingborough, Northamptonshire. Tingdene Estates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03473659
Private limited company
Age
27 years
Incorporated 28 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
Same address for the past 27 years
Telephone
01933279532
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Nov 2007
Director • British • Lives in UK • Born in Sep 1963
Tingdene House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tingdene House Limited
Mr Christopher James Gibbard, Abigayle Elizabeth Katherine Gibbard, and 1 more are mutual people.
Active
Tingdene Holdings 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 Lifestyle Limited
Abigayle Elizabeth Katherine Gibbard is a mutual person.
Active
Charge On My Drive Limited
Abigayle Elizabeth Katherine Gibbard is a mutual person.
Active
Futureform Europe Limited
Mr Christopher James Gibbard is a mutual person.
Dissolved
Futureform Building Systems Limited
Mr Christopher James Gibbard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£489.07K
Decreased by £131.48K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.44M
Increased by £1.05M (+16%)
Total Liabilities
-£1.2M
Increased by £129.6K (+12%)
Net Assets
£6.24M
Increased by £918.36K (+17%)
Debt Ratio (%)
16%
Decreased by 0.61% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Daniel Thomas Joshua Gibbard Appointed
10 Months Ago on 29 Oct 2024
Christopher James Gibbard (PSC) Resigned
10 Months Ago on 29 Oct 2024
Tingdene House Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Miss Emily Charlotte Ann Gibbard Appointed
10 Months Ago on 29 Oct 2024
Miss Abigayle Elizabeth Katherine Gibbard Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Miss Abigayle Elizabeth Katherine Gibbard Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Daniel Thomas Joshua Gibbard as a director on 29 October 2024
Submitted on 1 Nov 2024
Notification of Tingdene House Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Miss Emily Charlotte Ann Gibbard as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Christopher James Gibbard as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Miss Abigayle Elizabeth Katherine Gibbard as a director on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Appointment of Miss Abigayle Elizabeth Katherine Gibbard as a secretary on 12 October 2023
Submitted on 19 Oct 2023
Repayment History
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