Tingdene Marinas Limited. net worth, address, company information. Free

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Tingdene Marinas Limited (number 05426942) is a private limited company started on 2005-04-18. The business can be found at Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB. Tingdene Marinas Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Tingdene Marinas Limited
Number	05426942
Date of Incorporation:	April 18, 2005
End of financial year:	31 December
Address:	Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 8 directors that can be found in the company, we can name: Ethan Z. (in the company from 01 April 2022), Andrew D. (appointment date: 04 January 2021), Suzanne G. (appointed on 27 July 2020). 1 secretary is also present: Charles L. (appointed on 03 October 2008). The Companies House reports 1 person of significant control - Tingdene (Mj) Ltd, a company which can be reached at Bradfield Road, Finedon Road Industrial Estate, NN8 4HB Wellingborough. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Tingdene (Mj) Ltd

6 April 2016

Address	45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05434528
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (24 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AP01) On April 1, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, September 2021 \| accounts	Free Download (11 pages)
(CH01) On June 23, 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AP01) On January 4, 2021 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AP01) On July 27, 2020 new director was appointed. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2020 filed on: 13th, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (11 pages)
(CH03) On February 28, 2017 secretary's details were changed filed on: 28th, February 2017 \| officers	Free Download (1 page)
(CH01) On February 28, 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2016 filed on: 18th, April 2016 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2015 filed on: 20th, April 2015 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on July 23, 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2014 filed on: 28th, April 2014 \| annual return	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 13th, February 2014 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2013 filed on: 28th, May 2013 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (10 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2011 filed on: 20th, April 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 18, 2010 filed on: 4th, May 2010 \| annual return	Free Download (7 pages)
(CH01) On April 18, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (9 pages)
(363a) Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (9 pages)
(288b) On October 13, 2008 Appointment terminated director and secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288a) On October 10, 2008 Secretary appointed filed on: 10th, October 2008 \| officers	Free Download (2 pages)
(363a) Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
(288a) On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (10 pages)
(363s) Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to August 14, 2007 (Director's particulars changed) annual return
(363s) Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 28th, February 2007 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 28th, February 2007 \| accounts	Free Download (10 pages)
(288a) On June 27, 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 27, 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(363s) Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
(363s) Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2006 \| resolution	Free Download (6 pages)
(123) Nc inc already adjusted 16/12/05 filed on: 6th, January 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, January 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 6th, January 2006 \| resolution
(123) Nc inc already adjusted 16/12/05 filed on: 6th, January 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 7999 shares from May 6, 2005 to July 1, 2005. Value of each share 1 £, total number of shares: 8000. filed on: 26th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 7999 shares from May 6, 2005 to July 1, 2005. Value of each share 1 £, total number of shares: 8000. filed on: 26th, July 2005 \| capital	Free Download (2 pages)
(288b) On April 27, 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288a) On April 27, 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/04/05 from: 31 corsham street london N1 6DR filed on: 27th, April 2005 \| address	Free Download (1 page)
(288b) On April 27, 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288b) On April 27, 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288b) On April 27, 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 27, 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/04/05 from: 31 corsham street london N1 6DR filed on: 27th, April 2005 \| address	Free Download (1 page)
(288a) On April 27, 2005 New director appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2005 \| incorporation	Free Download (18 pages)

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