CARLTON (NORTH WALES) LIMITED - BANGOR


Company Profile Company Filings

Overview

CARLTON (NORTH WALES) LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
CARLTON (NORTH WALES) LIMITED was incorporated 80 years ago on 29/09/1943 and has the registered number: 00382988. The accounts status is SMALL and accounts are next due on 30/06/2024.

CARLTON (NORTH WALES) LIMITED - BANGOR

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CARLTON (NORTH WALES) LTD (until 14/12/2020)
CARLTON (NORTH WALES) 1990 LTD (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WATKIN JONES Jan 1969 English Director 1997-10-07 CURRENT
MRS JENNIFER ANNE WATKIN JONES Nov 1944 British Director 2000-05-15 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Director CURRENT
MR MARK ANTHONY HOGAN Mar 1979 British Director 2019-04-30 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Secretary 2014-06-03 CURRENT
WATKIN JONES Jun 1909 British Director RESIGNED
JOAN MEGAN JONES Jun 1922 British Director RESIGNED
MS REBECCA HOPEWELL May 1964 British Director 2010-08-23 UNTIL 2012-07-04 RESIGNED
MR ANDREW JOHN HINDMARCH Aug 1957 British Director 2010-03-22 UNTIL 2011-01-31 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Director 2006-01-12 UNTIL 2010-06-30 RESIGNED
MR MARK WATKIN JONES Jan 1969 English Secretary 2012-02-29 UNTIL 2014-06-03 RESIGNED
GRAEME PETER ANDREW DEXTER British Secretary RESIGNED
ANDREW JOHN HINDMARCH Secretary 2010-03-22 UNTIL 2011-01-31 RESIGNED
GRAEME PETER ANDREW DEXTER British Secretary 2006-01-12 UNTIL 2010-03-22 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Secretary 2000-06-09 UNTIL 2006-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watkin Property Ventures Developments Ltd 2016-04-06 Bangor   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLYN GARTH COURT FLATS LIMITED ANGLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLAN TRAETH FLATS (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 98000 - Residents property management
KEYMOLE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WATKIN JONES & SON LIMITED BANGOR UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active SMALL 68209 - Other letting and operating of own or leased real estate
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED BANGOR WALES Active GROUP 74990 - Non-trading company
EVERSFIELD CONSULTANTS LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WATKIN PROPERTY VENTURES INVESTMENTS LIMITED BANGOR WALES Active GROUP 68209 - Other letting and operating of own or leased real estate
PLANEHOUSE RESIDENTIAL LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLTON (HERITAGE PARK) LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
CHESTER STUDENT LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BRISTOL STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TENSELL LIMITED BANGOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAJORBLEND LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESH PROPERTY GROUP LTD LONDON UNITED KINGDOM Active FULL 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS CONSTRUCTION (ANGLESEY) LTD BANGOR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGLESEY LEISURE (UK) LTD BANGOR UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
HUW SAER CYF BANGOR UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
RENDTEK LTD BANGOR WALES Active MICRO ENTITY 43310 - Plastering
KE2 LIMITED BANGOR UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASTOM CIVIL ENGINEERING LTD BANGOR UNITED KINGDOM Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
DRAGON AERONAUTICAL SERVICES (GP) LIMITED BANGOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
ELITE CHANGEOVERS LIMITED BANGOR UNITED KINGDOM Active NO ACCOUNTS FILED 81222 - Specialised cleaning services
ECO RENDER LTD BANGOR UNITED KINGDOM Active NO ACCOUNTS FILED 43310 - Plastering
RIPE PROPERTIES & RENTALS LTD BANGOR UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate