TINGDENE HOLIDAY PARKS LIMITED
Company details
- Registered name
- TINGDENE HOLIDAY PARKS LIMITED
- Company number
- 06442641
- Registered office
- BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- TINGDENE HOLIDAYS PARKS LIMITED (to 13 Dec 2007) · KAYGRANGE LIMITED (to 13 Dec 2007)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2024 | Director resigned | PEARSON, Jeremy Michael William | — |
| 01/04/2022 | Director appointed | — | ZONE, Ethan Connor |
| 28/10/2021 | Charge registered | — | A registered charge |
| 04/01/2021 | Director appointed | — | DIXON, Andrew |
| 27/07/2020 | Director appointed | — | GIBBARD, Suzanne Helen |
| 01/04/2020 | Director resigned | GIBBARD, Matthew Charles | — |
| 06/09/2019 | Charge registered | — | A registered charge |
| 09/10/2017 | Charge registered | — | A registered charge |
| 09/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Tingdene (Mj) Limited |
| 01/07/2011 | Charge registered | — | Legal mortgage |
| 01/04/2009 | Director appointed | — | SPRIGGINS, Paul Charles |
| 03/10/2008 | Director resigned | WHITNEY, Peter Roy | — |
| 03/10/2008 | Secretary resigned | WHITNEY, Peter Roy | — |
| 03/10/2008 | Secretary appointed | — | LIEBSCHER, Charles Richard |
| 31/01/2008 | Charge registered | — | Legal charge |
| 13/12/2007 | Registered name changed | KAYGRANGE LIMITED | TINGDENE HOLIDAYS PARKS LIMITED |
| 13/12/2007 | Registered name changed | TINGDENE HOLIDAYS PARKS LIMITED | TINGDENE HOLIDAY PARKS LIMITED |
| 06/12/2007 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 06/12/2007 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TINGDENE HOLIDAY PARKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TINGDENE HOLIDAY PARKS LIMITED (06442641)
TINGDENE HOLIDAY PARKS LIMITED is a private limited company incorporated on 3 December 2007 and registered in the United Kingdom under company number 06442641. Its registered office is at BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Tingdene (Mj) Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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