Introduction
Watch Company
C
CARDEN (WELLINGTON) LTD
CARDEN (WELLINGTON) LTD is an active company incorporated on 21 June 2022 with the registered office located in Cheshire. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. CARDEN (WELLINGTON) LTD was registered 3 years ago.(SIC: 41202, 68100)
Status
active
Active since 3 years ago
Company No
14185565
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Bridgemere House Chester Road Preston Brook Cheshire, WA7 3BD,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURSTOW, Nicole Jane
ActiveChester Road, CheshireWA7 3BD
Born February 1982
Director
Appointed 17 Dec 2025
BURSTOW, Nicole Jane
Chester Road, CheshireWA7 3BD
Born February 1982
Director
17 Dec 2025
Active
HEATH, William Robert
ActiveChester Road, CheshireWA7 3BD
Born September 1979
Director
Appointed 21 Jun 2022
HEATH, William Robert
Chester Road, CheshireWA7 3BD
Born September 1979
Director
21 Jun 2022
Active
MURPHY, Karen Ann
ActiveChester Road, CheshireWA7 3BD
Born April 1963
Director
Appointed 17 Dec 2025
MURPHY, Karen Ann
Chester Road, CheshireWA7 3BD
Born April 1963
Director
17 Dec 2025
Active
AUBREY-FLETCHER, Harry Buchanan
ResignedChester Road, CheshireWA7 3BD
Born March 1982
Director
Appointed 21 Jun 2022
Resigned 01 Apr 2025
AUBREY-FLETCHER, Harry Buchanan
Chester Road, CheshireWA7 3BD
Born March 1982
Director
21 Jun 2022
Resigned 01 Apr 2025
Resigned
MORGAN, Stephen Peter
ResignedChester Road, CheshireWA7 3BD
Born November 1952
Director
Appointed 21 Jun 2022
Resigned 17 Dec 2025
MORGAN, Stephen Peter
Chester Road, CheshireWA7 3BD
Born November 1952
Director
21 Jun 2022
Resigned 17 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Carden Group Limited
ActiveChester Road, WarringtonWA7 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Carden Group Limited
Chester Road, WarringtonWA7 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Mr Stephen Peter Morgan
CeasedChester Road, CheshireWA7 3BD
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 09 Aug 2023
Mr Stephen Peter Morgan
Chester Road, CheshireWA7 3BD
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 09 Aug 2023
Ceased
Mr William Robert Heath
CeasedChester Road, CheshireWA7 3BD
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 09 Aug 2023
Mr William Robert Heath
Chester Road, CheshireWA7 3BD
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 09 Aug 2023
Ceased
Mr Harry Buchanan Aubrey-Fletcher
CeasedChester Road, CheshireWA7 3BD
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 09 Aug 2023
Mr Harry Buchanan Aubrey-Fletcher
Chester Road, CheshireWA7 3BD
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 09 Aug 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
30 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2023
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
25 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023