Introduction
Watch Company
C
CARDEN GROUP LIMITED
CARDEN GROUP LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Runcorn. The company operates in the Construction sector, specifically engaged in development of building projects. CARDEN GROUP LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14749176
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (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 21 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Previous Company Names
TREASBEARE RESIDENTIAL LIMITED
From: 22 March 2023To: 15 May 2023
Address
Bridgemere House Chester Road Preston Brook Runcorn, WA7 3BD,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Sept 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...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
4
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURSTOW, Nicole Jane
ActiveChester Road, RuncornWA7 3BD
Born February 1982
Director
Appointed 17 Dec 2025
BURSTOW, Nicole Jane
Chester Road, RuncornWA7 3BD
Born February 1982
Director
17 Dec 2025
Active
HEATH, William Robert
ActiveChester Road, RuncornWA7 3BD
Born September 1979
Director
Appointed 22 Mar 2023
HEATH, William Robert
Chester Road, RuncornWA7 3BD
Born September 1979
Director
22 Mar 2023
Active
MURPHY, Karen Ann
ActiveChester Road, RuncornWA7 3BD
Born April 1963
Director
Appointed 17 Dec 2025
MURPHY, Karen Ann
Chester Road, RuncornWA7 3BD
Born April 1963
Director
17 Dec 2025
Active
AUBREY-FLETCHER, Harry Buchanan
ResignedChester Road, RuncornWA7 3BD
Born March 1982
Director
Appointed 22 Mar 2023
Resigned 31 Mar 2025
AUBREY-FLETCHER, Harry Buchanan
Chester Road, RuncornWA7 3BD
Born March 1982
Director
22 Mar 2023
Resigned 31 Mar 2025
Resigned
MORGAN, Stephen Peter
ResignedChester Road, RuncornWA7 3BD
Born November 1952
Director
Appointed 22 Mar 2023
Resigned 17 Dec 2025
MORGAN, Stephen Peter
Chester Road, RuncornWA7 3BD
Born November 1952
Director
22 Mar 2023
Resigned 17 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bridgemere Uk Limited
ActiveChester Road, Preston BrookWA7 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Bridgemere Uk Limited
Chester Road, Preston BrookWA7 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2025
Active
Stephen Peter Morgan
CeasedChester Road, WarringtonWA7 3BD
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Mar 2023
Ceased 17 Dec 2025
Stephen Peter Morgan
Chester Road, WarringtonWA7 3BD
Born November 1952
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29 Mar 2023
Ceased 17 Dec 2025
Ceased
Mr William Robert Heath
CeasedChester Road, RuncornWA7 3BD
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Ceased 17 Dec 2025
Mr William Robert Heath
Chester Road, RuncornWA7 3BD
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Ceased 17 Dec 2025
Ceased
Mr Harry Buchanan Aubrey-Fletcher
CeasedChester Road, RuncornWA7 3BD
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Ceased 31 Mar 2025
Mr Harry Buchanan Aubrey-Fletcher
Chester Road, RuncornWA7 3BD
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Ceased 31 Mar 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023