CARDEN PARK HOTEL LIMITED

Key Data

Status

Active

Company No.

05936631

Incorporation date

15/09/2006

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/2006)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

23/12/2025

Cessation of Stephen Peter Morgan as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Bridgemere Uk Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

17/12/2025

Termination of appointment of Stephen Peter Morgan as a director on 2025-12-17

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

09/09/2024

Termination of appointment of Ashley Martin Lewis as a secretary on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Ashley Martin Lewis as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mrs Nicole Jane Burstow as a secretary on 2024-09-09

View PDF (2 pages)

27/06/2024

Appointment of Mrs Nicole Jane Burstow as a director on 2024-06-27

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

18/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

18/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

17/02/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

15/02/2019

Appointment of Mr Hamish Angus Ferguson as a director on 2019-02-14

View PDF (2 pages)

04/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

15/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

15/06/2016

Director's details changed for Mr Stephen Peter Morgan on 2016-03-31

View PDF (2 pages)

15/06/2016

Director's details changed for Mr Ashley Martin Lewis on 2016-03-31

View PDF (2 pages)

15/06/2016

Director's details changed for Vincent William Fairclough on 2016-03-31

View PDF (2 pages)

15/06/2016

Secretary's details changed for Mr Ashley Martin Lewis on 2016-03-31

View PDF (1 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

24/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

08/12/2014

Resolutions

View PDF (3 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

30/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

29/01/2013

Statement of capital on 2013-01-21

View PDF (5 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (4 pages)

29/01/2013

Resolutions

View PDF (3 pages)

18/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

30/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

05/04/2012

Certificate of change of name

View PDF (3 pages)

05/04/2012

Change of name notice

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

15/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/10/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

27/03/2009

Ad 09/12/08\gbp si 100000@1=100000\gbp ic 98001/198001\

View PDF (2 pages)

27/03/2009

Resolutions

View PDF (21 pages)

27/03/2009

Nc inc already adjusted 09/12/08

View PDF (1 pages)

27/11/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

13/11/2008

Return made up to 15/09/07; full list of members; amend

View PDF (6 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

04/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

27/09/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

27/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

15/11/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (3 pages)

11/11/2006

Ad 25/09/06--------- £ si 98000@1=98000 £ ic 1/98001

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

18/09/2006

Certificate of change of name

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Stephen Peter	Director	15/09/2006 - 17/12/2025	47
Lewis, Ashley Martin	Director	21/09/2006 - 09/09/2024	30
Fairclough, Vincent William	Director	15/09/2006 - Present	16
Lewis, Ashley Martin	Secretary	15/09/2006 - 09/09/2024	8
Ferguson, Hamish Angus	Director	14/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDEN PARK HOTEL LIMITED

CARDEN PARK HOTEL LIMITED is an(a) Active company incorporated on 15/09/2006 with the registered office located at Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire WA7 3BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEN PARK HOTEL LIMITED?

CARDEN PARK HOTEL LIMITED is currently Active. It was registered on 15/09/2006 .

Where is CARDEN PARK HOTEL LIMITED located?

CARDEN PARK HOTEL LIMITED is registered at Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire WA7 3BD.

What does CARDEN PARK HOTEL LIMITED do?

CARDEN PARK HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CARDEN PARK HOTEL LIMITED?

The latest filing was on 24/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.