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: Dissolved - no longer trading.
CARLTON (HERITAGE PARK) LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669873. The accounts status is TOTAL EXEMPTION FULL.
CARLTON (HERITAGE PARK) LIMITED was incorporated 18 years ago on 09/01/2006 and has the registered number: 05669873. The accounts status is TOTAL EXEMPTION FULL.
CARLTON (HERITAGE PARK) LIMITED - BANGOR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 30/09/2022 |
Registered Office
6 LLYS CASTAN
BANGOR
GWYNEDD
LL57 4FH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WATKIN JONES | Jan 1969 | English | Director | 2006-01-09 | CURRENT |
MR JULIAN NIGEL TREGONING BROWNE | Feb 1967 | British | Director | 2013-01-01 | CURRENT |
MR GLYN WATKIN JONES | Dec 1944 | British | Director | 2006-01-09 | CURRENT |
MR JULIAN NIGEL TREGONING BROWNE | Feb 1967 | British | Secretary | 2014-06-03 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-01-09 UNTIL 2006-01-09 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-09 UNTIL 2006-01-09 | RESIGNED | ||
GEORGE CHARLES SMITH DAVIDSON | Mar 1951 | British | Director | 2007-01-15 UNTIL 2010-06-30 | RESIGNED |
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Director | 2010-03-22 UNTIL 2011-01-31 | RESIGNED |
MS REBECCA HOPEWELL | May 1964 | British | Director | 2010-08-23 UNTIL 2012-07-04 | RESIGNED |
MR MARK WATKIN JONES | Jan 1969 | English | 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 | 2007-01-15 UNTIL 2010-03-22 | RESIGNED | |
GEORGE CHARLES SMITH DAVIDSON | Mar 1951 | British | Secretary | 2006-01-09 UNTIL 2007-01-15 | 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 |