CARLTON (NORTH WALES) LTD - BANGOR


Company Profile Company Filings

Overview

CARLTON (NORTH WALES) LTD is a Private Limited Company from BANGOR WALES and has the status: Active.
CARLTON (NORTH WALES) LTD was incorporated 76 years ago on 29/09/1943 and has the registered number: 00382988. The accounts status is FULL and accounts are next due on 30/06/2020.

CARLTON (NORTH WALES) LTD - 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 30/09/2018 30/06/2020

Registered Office

C/O HERITAGE HOLDINGS (NORTH WALES) LTD UNIT 6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CARLTON (NORTH WALES) 1990 LTD (until 09/05/2005)
CARLTON (NORTH WALES) LIMITED (until 30/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/04/2016 28/05/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WATKIN JONES Jan 1969 Welsh Director 1997-10-07 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR MARK ANTHONY HOGAN Mar 1979 British Director 2019-04-30 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Director CURRENT
MRS JENNIFER ANNE WATKIN JONES Nov 1944 British Director 2000-05-15 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Secretary 2014-06-03 CURRENT
WATKIN JONES Jun 1909 British Director RESIGNED
JOAN MEGAN WATKIN 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
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary RESIGNED
MR MARK WATKIN JONES Jan 1969 Welsh Secretary 2012-02-29 UNTIL 2014-06-03 RESIGNED
ANDREW JOHN HINDMARCH Secretary 2010-03-22 UNTIL 2011-01-31 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 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
Heritage Holdings (North Wales) Ltd 2016-04-06 Bangor   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 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 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 GWYNEDD Active FULL 41201 - Construction of commercial buildings
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
HERITAGE HOLDINGS (NORTH WALES) LIMITED BANGOR WALES Active GROUP 74990 - Non-trading company
PLANEHOUSE 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 Active 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 Active 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 Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAMBERS 51 STUDENT LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRESH PROPERTY GROUP HOLDINGS LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FIVE NINE LIVING LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALMER STUDENT BRIGHTON LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
HERITAGE HOLDINGS (NORTH WALES) LIMITED BANGOR WALES Active GROUP 74990 - Non-trading company
GSW CONNECTIONS LIMITED BANGOR Active 70229 - Management consultancy activities other than financial management
I.M. & D.M. OWEN (ADEILADWYR) CYF BANGOR Active 43999 - Other specialised construction activities n.e.c.
GREY SLATE & STONE LIMITED BANGOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
HART PARRY CYF BANGOR WALES Active 68209 - Other letting and operating of own or leased real estate
GSW TECHNOLOGY LIMITED BANGOR Active 82990 - Other business support service activities n.e.c.
GSW SOFTWARE LTD BANGOR Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HUGHES BROS HOMES LTD GWYNEDD Active 41202 - Construction of domestic buildings
POLISHED ANGLESEY LTD BANGOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment