CASTLE HOTEL (BANGOR) LIMITED - BANGOR


Overview

CASTLE HOTEL (BANGOR) LIMITED is a Private Limited Company from BANGOR and has the status: Dissolved - no longer trading.
CASTLE HOTEL (BANGOR) LIMITED was incorporated 34 years ago on 04/11/1985 and has the registered number: 01954061. The accounts status is FULL and accounts are next due on .

CASTLE HOTEL (BANGOR) LIMITED - BANGOR

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

HERITAGE HOLDINGS (NORTH
LLANDYGAI INDUSTRIAL ESTATE
BANGOR
GWYNEDD
LL57 4YH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016

Map

HERITAGE HOLDINGS (NORTH

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WATKIN JONES Jan 1969 Welsh Director 2004-07-05 CURRENT
MR GLYN WATKIN JONES Dec 1944 British Director 2004-07-05 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Secretary 2014-06-03 CURRENT
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 2007-07-13 UNTIL 2010-06-30 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Director 2006-01-12 UNTIL 2006-01-12 RESIGNED
PATRICIA ANN AIKEN Sep 1941 British Director 1992-01-22 UNTIL 2004-07-31 RESIGNED
HAROLD PATRICK AIKEN Nov 1909 British Director 1992-01-22 UNTIL 2001-02-21 RESIGNED
ALEXANDRA MARY AIKEN Sep 1964 British Director 2003-07-28 UNTIL 2003-07-30 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 2004-06-30 UNTIL 2006-01-12 RESIGNED
PATRICIA ANN AIKEN Sep 1941 British Secretary 1992-01-22 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton 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
CARLTON (NORTH WALES) LTD BANGOR WALES Active FULL 41100 - Development of building projects
KEYMOLE LIMITED LONDON Active 98000 - Residents property management
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 LTD LONDON Active FULL 55900 - Other accommodation
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
FRESH STUDENT LIVING LTD LONDON UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
Q STREET STUDENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXTRANEAT LIMITED BANGOR Active 41100 - Development of building projects
FAIRLEAGUE LIMITED BANGOR Active FULL 41100 - Development of building projects
EXTRALAP LIMITED BANGOR Active FULL 41201 - Construction of commercial buildings
FINEFASHION LIMITED BANGOR Active FULL 68209 - Other letting and operating of own or leased real estate
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED BANGOR Active 82990 - Other business support service activities n.e.c.
MARKET STREET NEWCASTLE LIMITED BANGOR UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
SUTTON COURT ROAD LIMITED BANGOR UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
LIVERPOOL ROAD CHESTER LIMITED BANGOR UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
PLAS Y COED MANAGEMENT COMPANY LIMITED BANGOR UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
TRAFFORD STREET CHESTER LIMITED BANGOR UNITED KINGDOM Active FULL 41100 - Development of building projects