TINGDENE GROUP LTD

active Company number 05642602

Private Limited by Shares · Incorporated on 1st Dec 2005

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SIC code: 64999
Registered office: Wellingborough, NN8 4HB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TINGDENE GROUP LTD is a private limited by shares company based in Wellingborough. It was incorporated on 1st Dec 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

10 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in Wellingborough (NN) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in NN8 4HB £250,000 as of 13th Apr 2018 View postcode page

Average price (all time) £980,000

Average price (since 2016) £250,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Collier	Director	1st Dec 2005		British	View profile
Andrew Dixon	Director	4th Jan 2021		British	View profile
Suzanne Gibbard	Director	27th Jul 2020		British	View profile
Charles Liebscher	Director	19th Jun 2006		British	View profile
Charles Liebscher	Secretary	3rd Oct 2008	This company	British	—
Ethan Zone	Director	1st Apr 2022		British	View profile
Tingdene (Mj) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
SIMCO ACQUISITIONS LIMITED	16954339	9th Jan 2026	active
HOLY LOCH MARINA LTD	16604836	24th Jul 2025	active
TINGDENE MARINAS INTERNATIONAL LTD	16602016	23rd Jul 2025	active
WATERFRONT LIVING LTD	12983393	29th Oct 2020	active
VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED	11217812	21st Feb 2018	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Dec 2005 Company incorporated
1st Dec 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Dec 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Dec 2005 Peter Whitney appointed as Director
1st Dec 2005 James Gibbard appointed as Director
1st Dec 2005 Matthew Gibbard appointed as Director
1st Dec 2005 Peter Whitney appointed as Secretary
1st Dec 2005 Ian Collier appointed as Director
1st Dec 2005 Jeremy Pearson appointed as Director
19th Jun 2006 Charles Liebscher appointed as Director
3rd Oct 2008 Peter Whitney resigned as Director
3rd Oct 2008 Charles Liebscher appointed as Secretary
3rd Oct 2008 Peter Whitney resigned as Secretary
23rd Jul 2014 James Gibbard resigned as Director
6th Apr 2016 Tingdene (Mj) Limited appointed as Corporate PSC
1st Apr 2020 Matthew Gibbard resigned as Director
27th Jul 2020 Suzanne Gibbard appointed as Director
4th Jan 2021 Andrew Dixon appointed as Director
1st Apr 2022 Ethan Zone appointed as Director
1st Dec 2024 Jeremy Pearson resigned as Director
22nd Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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