CARLTON (NORTH WALES) LIMITED
Overview
| Company Name | CARLTON (NORTH WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00382988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON (NORTH WALES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARLTON (NORTH WALES) LIMITED located?
| Registered Office Address | 6 Llys Castan Parc Menai Business Park LL57 4FH Bangor Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON (NORTH WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTON (NORTH WALES) LTD | May 09, 2005 | May 09, 2005 |
| CARLTON (NORTH WALES) 1990 LTD | Oct 30, 2003 | Oct 30, 2003 |
| CARLTON (NORTH WALES) LIMITED | Sep 28, 1998 | Sep 28, 1998 |
| WATKIN JONES (HOLDINGS) LIMITED | Oct 31, 1990 | Oct 31, 1990 |
| WATKIN JONES & SON LIMITED | Sep 29, 1943 | Sep 29, 1943 |
What are the latest accounts for CARLTON (NORTH WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CARLTON (NORTH WALES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for CARLTON (NORTH WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 21 pages | AA | ||||||||||
Director's details changed for Mr Mark Watkin Jones on May 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Watkin Property Ventures Developments Ltd as a person with significant control on Apr 15, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Director's details changed for Mr Mark Watkin Jones on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Anthony Hogan as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Registration of charge 003829880092, created on Dec 01, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 003829880091, created on Nov 06, 2023 | 24 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Heritage Holdings (North Wales) Ltd as a person with significant control on Oct 14, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Julian Nigel Tregoning Browne on Jul 20, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 003829880090 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CARLTON (NORTH WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Jennifer Anne | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 45447290001 | |||||
| WATKIN JONES, Mark | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | United Kingdom | Welsh | 73218710010 | |||||
| DAVIDSON, George Charles Smith | Secretary | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | British | 62175860001 | ||||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| HINDMARCH, Andrew John | Secretary | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | British | 150476490001 | ||||||
| WATKIN JONES, Mark | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | British | 73218710004 | ||||||
| DAVIDSON, George Charles Smith | Director | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | Wales | British | 62175860001 | |||||
| HINDMARCH, Andrew John | Director | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | United Kingdom | British | 78311850001 | |||||
| HOGAN, Mark Anthony | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 246136900001 | |||||
| HOPEWELL, Rebecca | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | England | British | 120263630001 | |||||
| JONES, Joan Megan | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | Wales | British | 94638190001 | |||||
| JONES, Watkin | Director | 35 Glyn Garth Court LL59 5PB Menai Bridge Gwynedd | British | 8544910001 |
Who are the persons with significant control of CARLTON (NORTH WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Developments Limited | Apr 06, 2016 | Llys Castan Parc Menai LL57 4FH Bangor 6 Gwynedd United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0