Tingdene Parks Limited (03971993)

Company details

Type: Private Limited Company
Incorporated: 2000-04-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MEDIUM
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Bradfield Road
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
Nn8 4hb

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (11)

Zone, Ethan Connor · Director appointed 2022-04-01
Dixon, Andrew · Director appointed 2021-01-04
Gibbard, Suzanne Helen · Director appointed 2020-04-01
Liebscher, Charles Richard · Director appointed 2006-06-19
Collier, Ian Charles · Director appointed 2001-01-01
Pearson, Jeremy Michael William · Director appointed 2001-01-01 resigned 2024-12-01
Gibbard, Matthew Charles · Director appointed 2000-04-13 resigned 2020-04-01
Gibbard, James Charles · Director appointed 2000-04-13 resigned 2014-07-23
Whitney, Peter Roy · Director appointed 2001-01-01 resigned 2008-10-03
L & A Registrars Limited · Corporate Nominee Director appointed 2000-04-13 resigned 2000-04-13
L & A Secretarial Limited · Corporate Nominee Secretary appointed 2000-04-13 resigned 2000-04-13

People with significant control (2)

Tingdene (Mj) Ltd Ceased 2022-07-15

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Tingdene (Mj) Limited Active

Corporate Entity Psc · notified 2017-04-13

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (22)

18 outstanding · 4 satisfied

A registered charge Outstanding 039719930022

Held by National Westminster Bank PLC

Created 2025-07-16

Freehold property known as stonecliff park, prebend lane, welton, lincolnshire, LN2 3JT registered at hm land registry under title number LL350946.
A registered charge Satisfied 039719930021

Held by The Kinch Group Limited

Created 2022-04-06 · satisfied 2023-04-19

All that freehold property known as land on the east side of mareham lane, kirkby la thorpe registered at h m land registry with title number LL243284; and the freehold property known as land on the east side of mareham lane, sleaford registered at h m land registry with title number LL293726.
A registered charge Outstanding 039719930020

Held by National Westminster Bank PLC

Created 2021-09-29

Land on the north side of burringham road, ashby decoy, scunthorpe (hm land registry title no: HS304005) together with the land shown edged red, coloured green and coloured blue on the plan annexed.
A registered charge Satisfied 039719930019

Held by Kinvena Homes Limited

Created 2021-04-12 · satisfied 2022-04-12

All that freehold property known as land on the east side of mareham lane, kirkby la thorpe registered at h m land registry with title number LL243284; and all that freehold property known as land on the east side of mareham lane, sleaford registered at h m land registry with title number LL293726.
A registered charge Outstanding 039719930018

Held by National Westminster Bank PLC

Created 2017-11-22

The hideout site west road easthampstead park wokingham RG40 3BT. Title numbers BK318278 BK317891 BK317890.
A registered charge Outstanding 039719930017

Held by National Westminster Bank PLC

Created 2017-09-15

Mount pleasant park 60 main road goostrey crewe CW4 8JX title numeber CH398938.
A registered charge Outstanding 039719930016

Held by National Westminster Bank PLC

Created 2017-07-28

Kirkstead bridge residential park martin dales woodhall spa LN10 6XX - title numbers LL214292 and LL200380.
A registered charge Satisfied 039719930015

Held by National Westminster Bank PLC

Created 2017-01-27 · satisfied 2020-05-06

F/H property k/a woodview park station hill curdridge hants t/n HP522299.
A registered charge Outstanding 039719930014

Held by National Westminster Bank PLC

Created 2015-11-25

F/H property k/a wixfield park great bricett ipswich suffolk t/no's SK169104,SK182127 and SK285757.
A registered charge Outstanding 039719930013

Held by National Westminster Bank PLC

Created 2014-10-03

Land on the north side of chaul end road caddington part of BD204642.
A registered charge Outstanding 039719930012

Held by National Westminster Bank PLC

Created 2014-10-03

Newtonvan park fairholme road newton st faiths t/no.part of NK14353.
A registered charge Outstanding 039719930011

Held by National Westminster Bank PLC

Created 2014-06-06

Land lying to the east of ollershaw lane, marston, northwich t/no CH560380. Land on the north side of chapel street, wincham, northwich t/no CH625491. Land lying to the north west of chapel street, wincham t/no CH158957. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
A registered charge Outstanding 039719930010

Held by National Westminster Bank PLC

Created 2014-01-31

Land lying to the west side of jaywick lane clacton on sea t/no.EX885623: land on the west side of jaywick lane clacton on sea t/no.EX885650: land lying to the west of jaywick lane jaywick clacton on sea t/no.EX471362 please see image for details of further land (including buildings) charged.. Notification of addition to or amendment of charge.
A registered charge Outstanding 039719930009

Held by National Westminster Bank PLC

Created 2014-01-17

Caravan park at loddon court fram, spencer's wood, reading, t/no: BK354360. Notification of addition to or amendment of charge.
A registered charge Satisfied 039719930008

Held by National Westminster Bank PLC

Created 2013-04-30 · satisfied 2017-08-25

Mablethorpe caravan & chalet park links avenue mablethorpe t/no LL222010 and land and building at the back of 25 links avenue mablethorpe t/no LL115593. Notification of addition to or amendment of charge.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2012-02-22

Land on the south east side of norwich road attleborough t/n NK272194 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2011-11-30

Crook farm caravan park, glen road, baildon, shipley, t/no: WYK102200 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2011-08-10

Redcar beach caravan site majuba road redcar cleveland t/no CE194960 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2010-02-05

The property k/a hazelgrove caravan park saltburn by the sea cleveland t/no ce 194960 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2009-11-20

Three star park home estate bedford road lower stondon t/n BD259450 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Legal charge Outstanding

Held by Tingdene Holdings Limited

Created 2006-03-06

The f/h property k/a fenland village mobile home park osborne road wisbech cambridgeshire t/no CB103138 and all trade fixtures and fixed plant machinery and equipment.
Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2003-07-23

By way of legal mortgage marina view park belle isle dogdyke lincolnshire t/no LL149174 and land adjoining rivermead park belle isle dogdyke lincolnshire t/no LL210200. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-05 Medium-company accounts (paper) AA Accounts
2025-09-03 Director details changed CH01 Officers
2025-07-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-03 Termination director company with name termination date TM01 Officers
2024-09-09 Full accounts (paper) AA Accounts
2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-22 Full accounts (paper) AA Accounts
2023-04-19 Mortgage satisfy charge full MR04 Mortgage
2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-06 Full accounts (paper) AA Accounts
2022-07-15 Cessation of a person with significant control PSC07 PSC
2022-07-04 Notification of a person with significant control PSC02 PSC
2022-06-28 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.