Carden Property Holdings Limited

Active08161488 Private limited company
Incorporated
30 July 2012 (14 years)
Previously known as
Orchard (Nunn Brook) Limited (until 17 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
Corser House Whitchurch Business Centre
Green End
Whitchurch
SY13 1AD

Filing status

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

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Darlaston, Clive James Mowbray
Secretary · Appointed 6 November 2025
Director · Appointed 30 August 2024
British
Born October 1957 (69)
Director · Appointed 28 December 2012
British
Born March 1953 (73)
Officer history (4 former)
6 November 2025
Appointed Darlaston, Clive James Mowbray as Secretary
14 February 2025
Resigned Mellor, Kevin John as Secretary
14 February 2025
Resigned Mellor, Kevin John as Director
30 August 2024
Appointed Mapstone, Lynn Alexandra Hilda as Director
28 December 2012
Appointed Mapstone, William James as Director
28 December 2012
Appointed Mellor, Kevin John as Secretary
28 December 2012
Appointed Mellor, Kevin John as Director
28 December 2012
Resigned Killick, Trevor James as Secretary
28 December 2012
Resigned Killick, Trevor James as Director
30 July 2012
Appointed Killick, Trevor James as Secretary
30 July 2012
Appointed Killick, Trevor James as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14647226
Former controllers (2)
31 May 2026
Ceased William James Mapstone — Has significant influence or control
4 May 2020
Ceased Alchemette Investments Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carden Property Holdings Limited This company Owns 75–100% of shares
Alchemette Chester Ltd Owns 75–100% of shares
Alchemette Chester TC Ltd Owns 75–100% of shares
Old Hall Management Company Limited Owns 75–100% of shares
Rickmansworth Capital Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Employees
0 1 2 2021 2022 2023 2024 2025 2 2 2 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£77£1£8,700,000
Current Assets£4,711,724£4,975,394£5,168,027£405,396
Debtors£2,724,102£1,152,716£136,499
Cash£2,251,292£4,015,311£268,897
Creditors (< 1 year)£704,926£972,989£1,196,610£3,663,729
Creditors (> 1 year)£0£0£687,500
Net Current Assets£4,006,798£4,002,405£3,971,417(£3,258,333)
Net Assets£4,006,875£3,971,418£3,964,006
Shareholder Funds£4,006,875£4,002,482£3,971,418£3,964,006

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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