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Tingdene House Limited

Tingdene House Limited is an active company incorporated on 2 September 2014 with the registered office located in Wellingborough, Northamptonshire. Tingdene House Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09200375
Private limited company
Age
11 years
Incorporated 2 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month 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 (3 months remaining)
Contact
Address
21 - 24 Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HB
England
Same address for the past 9 years
Telephone
01933279532
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1995
Director • None • British • Lives in England • Born in Nov 1995
Director • British • Lives in UK • Born in Sep 1963
Director • Student • British • Lives in England • Born in Nov 2007
PSC
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Mutual Companies
Tingdene Estates Limited
Mr Christopher James Gibbard, Emily Charlotte ANN Gibbard, and 1 more are mutual people.
Active
Tingdene Lifestyle Limited
Abigayle Elizabeth Katherine Gibbard and Daniel Joshua Thomas Gibbard 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
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.85K
Decreased by £659.89K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.87M
Increased by £418.95K (+12%)
Total Liabilities
-£3.04M
Increased by £373K (+14%)
Net Assets
£830.61K
Increased by £45.95K (+6%)
Debt Ratio (%)
79%
Increased by 1.27% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Shares Cancelled
10 Months Ago on 28 Oct 2024
Own Shares Purchased
11 Months Ago on 23 Sep 2024
Mr Daniel Joshua Thomas Gibbard Appointed
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Katherine Francis Gibbard Resigned
2 Years 3 Months Ago on 11 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 29 Oct 2024
Cancellation of shares. Statement of capital on 22 August 2024
Submitted on 28 Oct 2024
Purchase of own shares.
Submitted on 23 Sep 2024
Appointment of Mr Daniel Joshua Thomas Gibbard as a director on 6 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Termination of appointment of Katherine Francis Gibbard as a director on 11 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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