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Carden Property Holdings Limited

Carden Property Holdings Limited is an active company incorporated on 30 July 2012 with the registered office located in Whitchurch, Shropshire. Carden Property Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08161488
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Corser House Whitchurch Business Centre
Green End
Whitchurch
Shropshire
SY13 1AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1948
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in UK • Born in Oct 1957
Mr William James Mapstone
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
3HPP Freehold Limited
William James Mapstone is a mutual person.
Active
Alchemette Properties Ltd
William James Mapstone is a mutual person.
Active
Intelligent Packaging Solutions Limited
William James Mapstone is a mutual person.
Active
Sentinel House Investments Ltd
Lynn Alexandra Hilda Mapstone is a mutual person.
Active
Alchemette Chester Ltd
Lynn Alexandra Hilda Mapstone is a mutual person.
Active
Carden Homes Limited
Lynn Alexandra Hilda Mapstone is a mutual person.
Active
Rickmansworth Capital Ltd
Lynn Alexandra Hilda Mapstone is a mutual person.
Active
Carden Holdings Limited
Lynn Alexandra Hilda Mapstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.25M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.71M
Decreased by £263.67K (-5%)
Total Liabilities
-£704.93K
Decreased by £268.06K (-28%)
Net Assets
£4.01M
Increased by £4.39K (0%)
Debt Ratio (%)
15%
Decreased by 4.59% (-23%)
Latest Activity
Mr Clive James Mowbray Darlaston Appointed
11 Days Ago on 6 Nov 2025
Micro Accounts Submitted
7 Months Ago on 17 Apr 2025
Kevin John Mellor Resigned
9 Months Ago on 14 Feb 2025
Kevin John Mellor Resigned
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Mrs Lynn Alexandra Hilda Mapstone Appointed
1 Year 2 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Feb 2023
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Documents
Certificate of change of name
Submitted on 17 Nov 2025
Appointment of Mr Clive James Mowbray Darlaston as a secretary on 6 November 2025
Submitted on 11 Nov 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Termination of appointment of Kevin John Mellor as a secretary on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Kevin John Mellor as a director on 14 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mrs Lynn Alexandra Hilda Mapstone as a director on 30 August 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 23 Mar 2023
Repayment History
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