Carden Park Hotel Limited

Active05936631 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Carden Leisure Limited (until 5 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Hamish Angus Ferguson
Owned by
Bridgemere UK Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Bridgemere House
Chester Road
Preston Brook
Warrington
WA7 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Burstow, Nicole Jane
Secretary · Appointed 9 September 2024
Director · Appointed 27 June 2024
British
Born February 1982 (44)
Ferguson, Hamish Angus
Director · Appointed 14 February 2019
British
Born March 1961 (65)
Director · Appointed 15 September 2006
British
Born June 1950 (76)
Officer history (5 former)
17 December 2025
Resigned Morgan, Stephen Peter as Director
9 September 2024
Resigned Lewis, Ashley Martin as Secretary
9 September 2024
Resigned Lewis, Ashley Martin as Director
9 September 2024
Appointed Burstow, Nicole Jane as Secretary
27 June 2024
Appointed Burstow, Nicole Jane as Director
14 February 2019
Appointed Ferguson, Hamish Angus as Director
21 September 2006
Appointed Lewis, Ashley Martin as Director
15 September 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
15 September 2006
Appointed Pailex Nominees Limited as Corporate Director
15 September 2006
Resigned Pailex Nominees Limited as Corporate Director
15 September 2006
Appointed Lewis, Ashley Martin as Secretary
15 September 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
15 September 2006
Appointed Morgan, Stephen Peter as Director
15 September 2006
Appointed Fairclough, Vincent William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bridgemere UK Limited
Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
17 December 2025
Ceased Stephen Peter Morgan — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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