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CARDEN PARK HOTEL LIMITED

ACTIVE
Company number
05936631
Incorporated
2006-09-15
Last updated
1 Jun 2026
Registered office
Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire, WA7 3BD
SIC
55100
CARDEN LEISURE LIMITEDBRIDGEMERE SPV 2 LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-05-30)

ShareholderShare classSharesHolding
BRIDGEMERE UK LTDCORPORDINARY24,598,001100.0%

Financial Data

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Period ending 2025-03-31(Audit Exemption Subsiduary)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Hamish Ferguson
directorsince 2019-02-14
Nicole Burstow
secretarysince 2024-09-09
Nicole Burstow
directorsince 2024-06-27
Vincent Fairclough
directorsince 2006-09-15

PSCs (1)

Corporate entity person with significant control · Notified: 2025-12-17
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Mr Stephen Peter Morgan
Individual person with significant control · Ceased: 2025-12-17

Resigned Officers(5)

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These are the directors and secretaries who have left CARDEN PARK HOTEL LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ashley Lewis resigned 2024-09-09
Pailex Secretaries Limited resigned 2006-09-15
Ashley Lewis resigned 2024-09-09
Pailex Nominees Limited resigned 2006-09-15
Stephen Morgan resigned 2025-12-17

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