Carden Park Hotel Limited in Preston Brook WARRINGTON - WA7 3BD

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Carden Park Hotel Limited WARRINGTON

Founded in 2006, Carden Park Hotel, classified under reg no. 05936631 is an active company. Currently registered at Bridgemere House, Chester Road WA7 3BD, Warrington the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 5th April 2012 Carden Park Hotel Limited is no longer carrying the name Carden Leisure.

At the moment there are 4 directors in the the firm, namely Hamish F., Ashley L. and Stephen M. and others. In addition one secretary - Ashley L. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Carden Park Hotel Limited Address / Contact

Office Address	Bridgemere House, Chester Road
Office Address2	Preston Brook
Town	Warrington
Post code	WA7 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05936631
Date of Incorporation	Fri, 15th Sep 2006
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Hamish F.

Position: Director

Appointed: 14 February 2019

Ashley L.

Position: Director

Appointed: 21 September 2006

Ashley L.

Position: Secretary

Appointed: 15 September 2006

Stephen M.

Position: Director

Appointed: 15 September 2006

Vincent F.

Position: Director

Appointed: 15 September 2006

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 15 September 2006

Resigned: 15 September 2006

Pailex Nominees Limited

Position: Corporate Director

Appointed: 15 September 2006

Resigned: 15 September 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Stephen M. The abovementioned PSC has significiant influence or control over the company,.

Stephen M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Carden Leisure	April 5, 2012
Bridgemere Spv 2	September 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 17th, February 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 20th, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 24th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 24th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2015: 24598001.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 8th, December 2014	resolution
SH01	Statement of Capital on 19th September 2014: 24598001.00 GBP filed on: 8th, December 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 30th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 7th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 29th, January 2013	resolution	Free Download (3 pages)
SH01	Statement of Capital on 21st January 2013: 5198001.00 GBP filed on: 29th, January 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 18th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 30th, May 2012	annual return	Free Download (6 pages)
CERTNM	Company name changed carden leisure LIMITEDcertificate issued on 05/04/12 filed on: 5th, April 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 5th April 2012	change of name
CONNOT	Notice of change of name filed on: 5th, April 2012	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2011 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 15th September 2010 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2009	resolution	Free Download (21 pages)
123	Nc inc already adjusted 09/12/08 filed on: 27th, March 2009	capital	Free Download (1 page)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th November 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 27th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 27th, September 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 15th, November 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 15th, November 2006	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, November 2006	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2006	resolution	Free Download
88(2)R	Alloted 98000 shares on 25th September 2006. Value of each share 1 £, total number of shares: 98001. filed on: 11th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98000 shares on 25th September 2006. Value of each share 1 £, total number of shares: 98001. filed on: 11th, November 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2006	incorporation	Free Download (13 pages)
CERTNM	Company name changed bridgemere spv 2 LIMITEDcertificate issued on 18/09/06 filed on: 18th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bridgemere spv 2 LIMITEDcertificate issued on 18/09/06 filed on: 18th, September 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 15th, September 2006	incorporation	Free Download (18 pages)

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