Introduction
Watch Company
C
CARDEN HOMES LIMITED
CARDEN HOMES LIMITED is an active company incorporated on 26 October 2021 with the registered office located in Whitchurch. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CARDEN HOMES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13704070
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
OLD BARN INVESTMENTS (TARVIN) LIMITED
From: 26 October 2021To: 30 August 2022
Address
Corser House Whitchurch Business Centre Green End Whitchurch, SY13 1AD,
Previous Addresses
Unit 2, Office Village, Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom
From: 26 October 2021To: 30 September 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DARLASTON, Clive James Mowbray
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Secretary
Appointed 06 Nov 2025
DARLASTON, Clive James Mowbray
Whitchurch Business Centre, WhitchurchSY13 1AD
Secretary
06 Nov 2025
Active
MAPSTONE, Lynn Alexandra Hilda
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born October 1957
Director
Appointed 12 Aug 2024
MAPSTONE, Lynn Alexandra Hilda
Whitchurch Business Centre, WhitchurchSY13 1AD
Born October 1957
Director
12 Aug 2024
Active
MAPSTONE, William James
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Director
Appointed 20 May 2022
MAPSTONE, William James
Whitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Director
20 May 2022
Active
MINCHIN, Phillip Edward
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born July 1972
Director
Appointed 07 Apr 2022
MINCHIN, Phillip Edward
Whitchurch Business Centre, WhitchurchSY13 1AD
Born July 1972
Director
07 Apr 2022
Active
MELLOR, Kevin John
ResignedWhitchurch Business Centre, WhitchurchSY13 1AD
Secretary
Appointed 21 Oct 2022
Resigned 14 Feb 2025
MELLOR, Kevin John
Whitchurch Business Centre, WhitchurchSY13 1AD
Secretary
21 Oct 2022
Resigned 14 Feb 2025
Resigned
O'NEILL, Robert John
ResignedHilliards Court, ChesterCH4 9QP
Born April 1976
Director
Appointed 26 Oct 2021
Resigned 07 Apr 2022
O'NEILL, Robert John
Hilliards Court, ChesterCH4 9QP
Born April 1976
Director
26 Oct 2021
Resigned 07 Apr 2022
Resigned
PRICE, Kevin Michael
ResignedWhitchurch Business Centre, WhitchurchSY13 1AD
Born July 1986
Director
Appointed 26 Oct 2021
Resigned 21 Oct 2022
PRICE, Kevin Michael
Whitchurch Business Centre, WhitchurchSY13 1AD
Born July 1986
Director
26 Oct 2021
Resigned 21 Oct 2022
Resigned
SHEPPARD, Robert William
ResignedHilliards Court, ChesterCH4 9QP
Born September 1985
Director
Appointed 26 Oct 2021
Resigned 07 Apr 2022
SHEPPARD, Robert William
Hilliards Court, ChesterCH4 9QP
Born September 1985
Director
26 Oct 2021
Resigned 07 Apr 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr William James Mapstone
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2022
Mr William James Mapstone
Whitchurch Business Centre, WhitchurchSY13 1AD
Born March 1953
Ownership of shares 25 to 50 percent
20 May 2022
Active
Mr Phillip Edward Minchin
ActiveWhitchurch Business Centre, WhitchurchSY13 1AD
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2022
Mr Phillip Edward Minchin
Whitchurch Business Centre, WhitchurchSY13 1AD
Born July 1972
Ownership of shares 25 to 50 percent
07 Apr 2022
Active
Mr Kevin Michael Price
CeasedWhitchurch Business Centre, WhitchurchSY13 1AD
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2021
Ceased 21 Oct 2022
Mr Kevin Michael Price
Whitchurch Business Centre, WhitchurchSY13 1AD
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2021
Ceased 21 Oct 2022
Ceased
Mr Robert William Sheppard
CeasedHilliards Court, ChesterCH4 9QP
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2021
Ceased 07 Apr 2022
Mr Robert William Sheppard
Hilliards Court, ChesterCH4 9QP
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2021
Ceased 07 Apr 2022
Ceased
Mr Robert John O'Neill
CeasedHilliards Court, ChesterCH4 9QP
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2021
Ceased 07 Apr 2022
Mr Robert John O'Neill
Hilliards Court, ChesterCH4 9QP
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2021
Ceased 07 Apr 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
18 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2025
17 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 January 2024
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
30 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022