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 JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 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
MR MARK WATKIN JONES Jan 1969 British Director 1997-10-07 CURRENT
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Director 2006-01-12 UNTIL 2010-06-30 RESIGNED
MR ANDREW JOHN HINDMARCH Aug 1957 British Director 2010-03-22 UNTIL 2011-01-31 RESIGNED
WATKIN JONES Jun 1909 British Director RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary RESIGNED
MS REBECCA HOPEWELL May 1964 British Director 2010-08-23 UNTIL 2012-07-04 RESIGNED
JOAN MEGAN WATKIN JONES Jun 1922 British Director RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Secretary 2000-06-09 UNTIL 2006-01-12 RESIGNED
ANDREW JOHN HINDMARCH Secretary 2010-03-22 UNTIL 2011-01-31 RESIGNED
MR MARK WATKIN JONES Jan 1969 British Secretary 2012-02-29 UNTIL 2014-06-03 RESIGNED
GRAEME PETER ANDREW DEXTER Nov 1946 Secretary 2006-01-12 UNTIL 2010-03-22 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
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W.J. DEVELOPMENTS (GWYNEDD) LIMITED BANGOR WALES Active FULL 68209 - Other letting and operating of own or leased real estate
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MAJORBLEND LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W J HAFOD ELFYN 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
WARMSHADE LIMITED BANGOR Dissolved... FULL 41100 - Development of building projects
BANGOR STUDENT ACCOMMODATION LIMITED BANGOR WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUMBY FINANCE COMPANY LIMITED BANGOR WALES Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WATKIN PROPERTY VENTURES LIMITED BANGOR WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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