Tingdene (mj) Limited. Head office in Wellingborough. Check Director.

Tingdene (mj) Limited, Wellingborough

Tingdene (Mj) Limited is a private limited company. Located at Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB, the above-mentioned 18 years old enterprise was incorporated on 2005-04-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
6 directors can be found in the business: Ethan Z. (appointed on 01 April 2022), Andrew D. (appointed on 04 January 2021), Suzanne G. (appointed on 27 July 2020). As for the secretaries (1 in total), we can name: Charles L. (appointed on 03 October 2008).

About
Name: Tingdene (mj) Limited
Number: 05434628
Incorporation date: 2005-04-25
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

Company staff

People with significant control

Suzanne G.

23 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew G.

6 April 2016 - 23 June 2021

Nature of control:	75,01-100% shares

The due date for Tingdene (Mj) Limited confirmation statement filing is 2024-11-06. The most recent confirmation statement was sent on 2023-10-23. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Suzanne G. that owns over 3/4 of shares, 3/4 to full of voting rights. Matthew G. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 8th, April 2022 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, April 2022 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 10th, July 2021 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, July 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, July 2021 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th April 2015: 8000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 28th April 2014: 2008000.00 GBP capital
AUD	Resignation of an auditor filed on: 13th, February 2014 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th April 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th April 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 8th December 2011: 2008000.00 GBP filed on: 8th, January 2012 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, January 2012 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, January 2012 \| resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th April 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (9 pages)
363(288)	13th August 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (9 pages)
363(288)	13th August 2007 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, November 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (8 pages)
363(288)	30th May 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (8 pages)
MISC	Section 394 filed on: 27th, March 2006 \| miscellaneous	Free Download (1 page)
MISC	Section 394 filed on: 27th, March 2006 \| miscellaneous	Free Download (1 page)
287	Registered office changed on 04/05/05 from: 31 corsham street london N1 6DR filed on: 4th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: 31 corsham street london N1 6DR filed on: 4th, May 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, April 2005 \| incorporation	Free Download (18 pages)

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