TG

TINGDENE GROUP LTD

Active

Company number 05642602

Wellingborough, England · Incorporated 1 December 2005

34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England

Last updated on 24 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINGDENE FINANCE LIMITED · 1 December 2005 – 15 December 2020

Company overview

**TINGDENE GROUP LTD** is an active private limited company incorporated on 1 December 2005 and registered in England and Wales. Its registered office is at 34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 22 October 2025.

Charles Richard Liebscher serves as both company secretary (appointed 2008) and director (appointed 2006). Suzanne Helen Gibbard was appointed as a director on 27 July 2020. Both directors are British and resident in the United Kingdom.

Tingdene (Mj) Limited holds 75-100% of the shares and remains the sole person with significant control. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tingdene (Mj) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Resolution
Resolution
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Change Person Secretary Company With Change Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Auditors Resignation Company
Auditors
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Made Up Date
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Made Up Date
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Small
Accounts
21 September 2007 View
Legacy
Annual Return
27 January 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Incorporation Company
Incorporation
1 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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