Introduction
Watch Company
C
CARDEN CAPITAL LTD
CARDEN CAPITAL LTD is an active company incorporated on 8 February 2023 with the registered office located in Whitchurch. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARDEN CAPITAL LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14647226
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
OLD HALL MANAGEMENT COMPANY LTD
From: 8 February 2023To: 22 February 2023
Address
Whitchurch Business Centre, Corser House Green End Whitchurch, SY13 1AD,
Previous Addresses
Old Hall Country Estate Aldford Road Huntington Chester CH3 6EA England
From: 8 February 2023To: 30 March 2023
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DARLASTON, Clive James Mowbray
ActiveGreen End, WhitchurchSY13 1AD
Secretary
Appointed 06 Nov 2025
DARLASTON, Clive James Mowbray
Green End, WhitchurchSY13 1AD
Secretary
06 Nov 2025
Active
MAPSTONE, Lynn Alexandra Hilda
ActiveGreen End, WhitchurchSY13 1AD
Born October 1957
Director
Appointed 29 Mar 2023
MAPSTONE, Lynn Alexandra Hilda
Green End, WhitchurchSY13 1AD
Born October 1957
Director
29 Mar 2023
Active
MAPSTONE, William James
ActiveGreen End, WhitchurchSY13 1AD
Born March 1953
Director
Appointed 29 Mar 2023
MAPSTONE, William James
Green End, WhitchurchSY13 1AD
Born March 1953
Director
29 Mar 2023
Active
MINCHIN, Philip
ResignedAldford Road, ChesterCH3 6EA
Born July 1972
Director
Appointed 08 Feb 2023
Resigned 29 Mar 2023
MINCHIN, Philip
Aldford Road, ChesterCH3 6EA
Born July 1972
Director
08 Feb 2023
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William James Mapstone
ActiveGreen End, WhitchurchSY13 1AD
Born March 1953
Nature of Control
Significant influence or control
Notified 29 Mar 2023
Mr William James Mapstone
Green End, WhitchurchSY13 1AD
Born March 1953
Significant influence or control
29 Mar 2023
Active
Alchemette Chester Ltd
CeasedGreen End, WhitchurchSY13 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2023
Ceased 29 Mar 2023
Alchemette Chester Ltd
Green End, WhitchurchSY13 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2023
Ceased 29 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
22 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2023