CARDEN PARK HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
CARDEN PARK HOTEL LIMITED
COMPANY NUMBER
05936631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/09/2006
(18 years and 2 months old)
WEBSITE
www.cardenpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/2006
05/04/2012
CARDEN LEISURE LIMITED
View all previous names
CHESHIRE
WA7 3BD
Telephone: 01829731000
TPS: No
Bridgemere House, Chester Road
Preston Brook
Warrington
Cheshire
WA7 3BD
Telephone: 731000
Broxton Road
Chester
Cheshire
CH3 9DQ
Telephone: 731000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEMERE UK PLC | Active - Accounts Filed | View Report |
| CARDEN PARK HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Ashley Martin Lewis (913694891) has left the board |
| 11/09/2024 | New Company Secretary Nicole Jane Burstow (932692036) Appointed |
| 01/07/2024 | New Board Member Nicole Jane Burstow (925763727) Appointed |
Credit Risk Overview
Want to learn more about CARDEN PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDEN PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDEN PARK HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2006 - Present (18 years and 2 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
15/09/2006 - Present (18 years and 2 months) Born in Nov 1952 (age: 71) |
Active | Director |
Current: 17 Past: 40 |
View Report |
|
14/02/2019 - Present (5 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEMERE INVESTMENTS LTD | N/A | N/A |
| BRIDGEMERE (GUERNSEY) LTD | N/A | N/A |
| BRIDGEMERE LAND PLC | Active - Accounts Filed | View Report |
| BRIDGEMERE UK PLC | Active - Accounts Filed | View Report |
| BRIDGEMERE DEVELOPMENT CAPITAL PLC | Active - Accounts Filed | View Report |
| CARDEN PARK HOTEL LIMITED | Active - Accounts Filed | View Report |
| DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEVELOPMENT FINANCE EUROPE PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Ashley Martin Lewis (913694891) has left the board |
| 11/09/2024 | New Company Secretary Nicole Jane Burstow (932692036) Appointed |
| 01/07/2024 | New Board Member Nicole Jane Burstow (925763727) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Hamish Angus Ferguson (925539448) Appointed |
| 07/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/09/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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