CARLTON (NORTH WALES) LIMITED

Key Data

Status

Active

Company No.

00382988

Incorporation date

29/09/1943

Size

Small

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 29/09/1943)

03/04/2026

Accounts for a small company made up to 2025-09-30

View PDF (21 pages)

20/06/2025

Director's details changed for Mr Mark Watkin Jones on 2025-05-23

View PDF (2 pages)

30/04/2025

Change of details for Watkin Property Ventures Developments Ltd as a person with significant control on 2024-04-15

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

09/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (22 pages)

20/09/2024

Director's details changed for Mr Mark Watkin Jones on 2024-08-19

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Mark Anthony Hogan as a director on 2024-04-25

View PDF (1 pages)

09/03/2024

Accounts for a small company made up to 2023-09-30

View PDF (22 pages)

07/12/2023

Registration of charge 003829880092, created on 2023-12-01

View PDF (24 pages)

13/11/2023

Registration of charge 003829880091, created on 2023-11-06

View PDF (24 pages)

07/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (21 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

02/05/2023

Change of details for Heritage Holdings (North Wales) Ltd as a person with significant control on 2020-10-14

View PDF (2 pages)

27/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (22 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

20/07/2021

Secretary's details changed for Mr Julian Nigel Tregoning Browne on 2021-07-20

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

16/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (22 pages)

14/12/2020

Resolutions

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)

05/10/2020

Satisfaction of charge 003829880090 in full

View PDF (1 pages)

18/06/2020

Full accounts made up to 2019-09-30

View PDF (39 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

10/05/2019

Appointment of Mr Mark Anthony Hogan as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-09-30

View PDF (26 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)

09/10/2018

Registration of charge 003829880090, created on 2018-09-25

View PDF (25 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

14/03/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

19/07/2017

Termination of appointment of Joan Megan Jones as a director on 2017-07-19

View PDF (1 pages)

28/06/2017

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

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

21/06/2016

Satisfaction of charge 76 in full

View PDF (1 pages)

21/06/2016

Satisfaction of charge 81 in full

View PDF (1 pages)

21/06/2016

Satisfaction of charge 86 in full

View PDF (1 pages)

21/06/2016

Satisfaction of charge 87 in full

View PDF (1 pages)

21/06/2016

Satisfaction of charge 77 in full

View PDF (1 pages)

20/06/2016

Satisfaction of charge 71 in full

View PDF (2 pages)

20/06/2016

Satisfaction of charge 73 in full

View PDF (2 pages)

20/06/2016

Satisfaction of charge 75 in full

View PDF (2 pages)

20/06/2016

Satisfaction of charge 70 in full

View PDF (1 pages)

17/06/2016

Satisfaction of charge 59 in full

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2016

Satisfaction of charge 88 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 89 in full

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

24/02/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

21/07/2014

Secretary's details changed for Mr Julian Nigel Tregoning Brown on 2014-06-03

View PDF (1 pages)

21/07/2014

Appointment of Mr Julian Nigel Tregoning Brown 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)

21/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

03/04/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

18/06/2013

Appointment of Mr Julian Nigel Tregoning Browne as a director

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

12/03/2013

Full accounts made up to 2012-09-30

View PDF (27 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 89

View PDF (9 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 88

View PDF (8 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 (29 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2012

Director's details changed for Mr Mark Watkin Jones on 2012-05-04

View PDF (2 pages)

29/02/2012

Appointment of Mr Mark Watkin Jones as a secretary

View PDF (1 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 87

View PDF (5 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 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 Watkin Jones & Son Ltd Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 2011-09-19

View PDF (1 pages)

16/09/2011

Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 2011-09-16

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

11/07/2011

Director's details changed for Joan Megan Watkin Jones on 2011-04-30

View PDF (2 pages)

08/07/2011

Director's details changed for Jennifer Anne Watkin Jones on 2011-04-30

View PDF (2 pages)

08/07/2011

Director's details changed for Mr Glyn Watkin Jones on 2011-04-30

View PDF (2 pages)

08/07/2011

Director's details changed for Mr Mark Watkin Jones on 2011-04-30

View PDF (2 pages)

01/02/2011

Termination of appointment of Andrew Hindmarch as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Andrew Hindmarch as a secretary

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-09-30

View PDF (28 pages)

02/12/2010

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)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Joan Megan Watkin Jones on 2010-04-30

View PDF (2 pages)

13/04/2010

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)

10/04/2010

Particulars of a mortgage or charge / charge no: 86

View PDF (5 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (28 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85

View PDF (3 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84

View PDF (3 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 84

View PDF (3 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 85

View PDF (3 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2008-09-30

View PDF (27 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)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (1 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director's change of particulars / mark jones / 25/05/2007

View PDF (2 pages)

10/01/2008

Full accounts made up to 2007-09-30

View PDF (25 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2008

Resolutions

View PDF (2 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (11 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Full accounts made up to 2006-09-30

View PDF (27 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2006

Registered office changed on 08/09/06 from: new foundry building johnstown wrexham LL14 1LU

View PDF (1 pages)

23/08/2006

Memorandum and Articles of Association

View PDF (12 pages)

23/08/2006

Resolutions

View PDF (0 pages)

23/08/2006

Resolutions

View PDF (2 pages)

23/08/2006

Resolutions

View PDF (1 pages)

02/06/2006

Resolutions

View PDF (1 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

18/04/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Resolutions

View PDF (1 pages)

07/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

23/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

25/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

19/07/2002

Registered office changed on 19/07/02 from: y werddon pentrefelin wrexham clwyd LL13 7NB

View PDF (1 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (10 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/05/2001

Return made up to 30/04/01; full list of members

View PDF (9 pages)

20/03/2001

Director resigned

View PDF (1 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Return made up to 30/04/00; full list of members

View PDF (9 pages)

15/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

23/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1999

Registered office changed on 11/08/99 from: llandegai industrial estate bangor gwynedd LL57 4YH

View PDF (1 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

15/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1998

Certificate of change of name

View PDF (2 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1998

Resolutions

View PDF (10 pages)

02/06/1998

Resolutions

View PDF (4 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

03/04/1998

Declaration of satisfaction of mortgage/charge

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03/04/1998

Declaration of satisfaction of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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30/01/1998

Particulars of mortgage/charge

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23/01/1998

Full group accounts made up to 1997-09-30

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25/11/1997

Particulars of mortgage/charge

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25/11/1997

Particulars of mortgage/charge

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15/10/1997

New director appointed

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09/09/1997

Particulars of mortgage/charge

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28/08/1997

Particulars of mortgage/charge

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19/05/1997

Return made up to 30/04/97; full list of members

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26/03/1997

Particulars of mortgage/charge

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31/01/1997

Full group accounts made up to 1996-09-30

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15/05/1996

Return made up to 30/04/96; no change of members

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26/01/1996

Particulars of mortgage/charge

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17/01/1996

Full group accounts made up to 1995-09-30

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21/09/1995

Particulars of mortgage/charge

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21/09/1995

Particulars of mortgage/charge

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21/09/1995

Particulars of mortgage/charge

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21/09/1995

Particulars of mortgage/charge

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25/05/1995

Particulars of mortgage/charge

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05/05/1995

Return made up to 30/04/95; no change of members

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06/04/1995

Full group accounts made up to 1994-09-30

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21/02/1995

Particulars of mortgage/charge

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21/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Full group accounts made up to 1993-09-30

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09/05/1994

Return made up to 30/04/94; full list of members

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24/08/1993

Particulars of mortgage/charge

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11/05/1993

Return made up to 30/04/93; full list of members

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18/04/1993

Full group accounts made up to 1992-09-30

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18/06/1992

Full group accounts made up to 1991-09-30

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20/05/1992

Return made up to 30/04/92; no change of members

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12/07/1991

Particulars of mortgage/charge

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11/05/1991

Return made up to 30/04/91; full list of members

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19/04/1991

Full accounts made up to 1990-09-30

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30/10/1990

Certificate of change of name

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10/10/1990

Director resigned

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04/10/1990

Director resigned

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10/09/1990

Secretary resigned;new secretary appointed

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23/08/1990

Return made up to 07/05/90; full list of members

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26/04/1990

Full accounts made up to 1989-09-30

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23/02/1990

Secretary resigned;new secretary appointed

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31/10/1989

Return made up to 17/10/89; full list of members

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27/09/1989

Full accounts made up to 1988-09-30

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04/05/1988

Return made up to 10/03/88; full list of members

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06/04/1988

Full accounts made up to 1987-09-30

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02/02/1988

Resolutions

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29/09/1987

New director appointed

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29/09/1987

Director's particulars changed

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29/09/1987

Registered office changed on 29/09/87 from: llandegai industrial esate bangor gwynedd LL57-4YH

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18/06/1987

Return made up to 15/05/87; full list of members

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20/05/1987

Full accounts made up to 1986-09-30

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19/05/1987

Registered office changed on 19/05/87 from: 16 mount st bangor n wales

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16/08/1986

Secretary resigned;new secretary appointed

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08/05/1986

Full accounts made up to 1985-09-30

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29/09/1943

Miscellaneous

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29/09/1943

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/04/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Hopewell, Rebecca	Director	22/08/2010 - 03/07/2012	28
Watkin Jones, Mark	Director	07/10/1997 - Present	225
Watkin Jones, Jennifer Anne	Director	15/05/2000 - Present	49
Hogan, Mark Anthony	Director	30/04/2019 - 25/04/2024	4
Browne, Julian Nigel Tregoning	Director	01/01/2013 - Present	32

Persons with Significant Control

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Description

About CARLTON (NORTH WALES) LIMITED

CARLTON (NORTH WALES) LIMITED is an(a) Active company incorporated on 29/09/1943 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 (NORTH WALES) LIMITED?

CARLTON (NORTH WALES) LIMITED is currently Active. It was registered on 29/09/1943 .

Where is CARLTON (NORTH WALES) LIMITED located?

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

What does CARLTON (NORTH WALES) LIMITED do?

CARLTON (NORTH WALES) 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 (NORTH WALES) LIMITED?

The latest filing was on 03/04/2026: Accounts for a small company made up to 2025-09-30.