CARLTON (HERITAGE PARK) LIMITED

Key Data

Status

Dissolved

Company No.

05669873

Incorporation date

09/01/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2006)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2023

Application to strike the company off the register

View PDF (1 pages)

08/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

25/11/2020

Registered office address changed from C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 2020-11-25

View PDF (1 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (22 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

09/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

21/12/2018

Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 2018-12-21

View PDF (1 pages)

21/12/2018

Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 2018-12-21

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

28/06/2017

Director's details changed for Mr Mark Watkin Jones on 2017-06-22

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

21/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

21/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

02/02/2016

Director's details changed for Mr Mark Watkin Jones on 2016-01-09

View PDF (2 pages)

02/02/2016

Director's details changed for Mr Glyn Watkin Jones on 2016-01-09

View PDF (2 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

22/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

21/07/2014

Appointment of Mr Julian Nigel Tregoning Browne as a secretary on 2014-06-03

View PDF (2 pages)

21/07/2014

Termination of appointment of Mark Watkin Jones as a secretary on 2014-06-03

View PDF (1 pages)

03/06/2014

Secretary's details changed for Mr Mark Watkin Jones on 2014-06-03

View PDF (1 pages)

03/04/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

23/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

18/06/2013

Appointment of Mr Julian Nigel Tregoning Browne as a director

View PDF (2 pages)

12/03/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

05/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

18/07/2012

Termination of appointment of Rebecca Hopewell as a director

View PDF (1 pages)

18/07/2012

Auditor's resignation

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

29/02/2012

Appointment of Mr Mark Watkin Jones as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

23/09/2011

Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 2011-09-23

View PDF (1 pages)

19/09/2011

Registered office address changed from Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 2011-09-19

View PDF (1 pages)

01/02/2011

Termination of appointment of Andrew Hindmarch as a secretary

View PDF (2 pages)

01/02/2011

Termination of appointment of Andrew Hindmarch as a director

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (7 pages)

30/12/2010

Full accounts made up to 2010-09-30

View PDF (16 pages)

03/12/2010

Appointment of Ms Rebecca Hopewell as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of George Davidson as a director

View PDF (2 pages)

19/04/2010

Appointment of Andrew John Hindmarch as a director

View PDF (3 pages)

13/04/2010

Appointment of Andrew John Hindmarch as a secretary

View PDF (3 pages)

13/04/2010

Termination of appointment of Graeme Dexter as a secretary

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

13/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

12/01/2009

Registered office changed on 12/01/2009 from unit 35 suite 2 ty matthew, llys edmund prys st asaph business park st asaph denbighshire LL17 0JA wales

View PDF (1 pages)

12/01/2009

Location of debenture register

View PDF (1 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-09-30

View PDF (15 pages)

07/08/2008

Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

09/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

16/01/2007

Location of debenture register

View PDF (1 pages)

16/01/2007

Location of register of members

View PDF (1 pages)

16/01/2007

Registered office changed on 16/01/07 from: c/o watkin jones & son LTD new foundary buildings johnstown wrexham LL14 1LU

View PDF (1 pages)

16/01/2007

Ad 09/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

13/09/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

02/06/2006

Resolutions

View PDF (1 pages)

18/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

New director appointed

View PDF (3 pages)

27/01/2006

New director appointed

View PDF (4 pages)

27/01/2006

New secretary appointed

View PDF (2 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTON (HERITAGE PARK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watkin Jones, Glyn	Director	09/01/2006 - Present	225
Hopewell, Rebecca	Director	22/08/2010 - 03/07/2012	28
Watkin Jones, Mark	Director	09/01/2006 - Present	225
Browne, Julian Nigel Tregoning	Director	01/01/2013 - Present	32
Browne, Julian Nigel Tregoning	Secretary	03/06/2014 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARLTON (HERITAGE PARK) LIMITED

CARLTON (HERITAGE PARK) LIMITED is an(a) Dissolved company incorporated on 09/01/2006 with the registered office located at 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd LL57 4FH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON (HERITAGE PARK) LIMITED?

CARLTON (HERITAGE PARK) LIMITED is currently Dissolved. It was registered on 09/01/2006 and dissolved on 26/12/2023.

Where is CARLTON (HERITAGE PARK) LIMITED located?

CARLTON (HERITAGE PARK) LIMITED is registered at 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd LL57 4FH.

What does CARLTON (HERITAGE PARK) LIMITED do?

CARLTON (HERITAGE PARK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON (HERITAGE PARK) LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.