CARLTON (HERITAGE PARK) LIMITED - BANGOR


Company Profile Company Filings

Overview

CARLTON (HERITAGE PARK) LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
CARLTON (HERITAGE PARK) LIMITED was incorporated 13 years ago on 09/01/2006 and has the registered number: 05669873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

CARLTON (HERITAGE PARK) LIMITED - BANGOR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/01/2016 06/02/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN WATKIN JONES Dec 1944 British Director 2006-01-09 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Director 2013-01-01 CURRENT
MR MARK WATKIN JONES Jan 1969 British Director 2006-01-09 CURRENT
MR JULIAN NIGEL TREGONING BROWNE Feb 1967 British Secretary 2014-06-03 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-01-09 UNTIL 2006-01-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-01-09 UNTIL 2006-01-09 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 2007-01-15 UNTIL 2010-06-30 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Secretary 2006-01-09 UNTIL 2007-01-15 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 2007-01-15 UNTIL 2010-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton North Wales Limited 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
CASTLE HOTEL (BANGOR) LIMITED BANGOR Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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
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 NO ACCOUNTS FILED 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

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