CARLTON (NORTH WALES) LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON (NORTH WALES) LIMITED
COMPANY NUMBER
00382988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/1943
(81 years and 1 months old)
WEBSITE
www.carltonnw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/05/2005
14/12/2020
CARLTON (NORTH WALES) LTD
View all previous names
GWYNEDD
LL57 4FH
Telephone: 01248362516
TPS: No
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd LL57 4FH
LL57 4FH
Telephone: 365780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CARLTON (NORTH WALES) LIMITED | Active - Accounts Filed | View Report |
| BANGOR STUDENT ACCOMMODATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Mark Anthony Hogan (924613690) has left the board |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON (NORTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON (NORTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON (NORTH WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1991 - Present (33 years and 6 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 24 Past: 185 |
View Report |
|
Director: 07/10/1997 - Present (27 years and 1 months) Secretary: 29/02/2012 - Present (12 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 21 Past: 201 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
Director: 01/01/2013 - Present (11 years and 10 months) Secretary: 03/06/2014 - Present (10 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 21 Past: 24 |
View Report |
|
07/05/1991 - 19/07/2017 (26 years and 2 months) Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CARLTON (NORTH WALES) LIMITED | Active - Accounts Filed | View Report |
| BANGOR STUDENT ACCOMMODATION LIMITED | Company is dissolved | View Report |
| BRISTOL STUDENT LIMITED | Company is dissolved | View Report |
| CARLTON (HERITAGE PARK) LIMITED | Company is dissolved | View Report |
| WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | Mark Anthony Hogan (924613690) has left the board |
| 15/03/2024 | New Accounts filed |
| 11/06/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Mark Anthony Hogan (924613690) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 21/07/2017 | Joan Megan Watkin Jones (909463819) has left the board |
| 18/05/2017 | Julian Nigel Tregoning Browne (918953473) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 17/06/2015 | Mark Watkin Jones (900921431) has left the board |
| 17/06/2015 | New Company Secretary Mark Watkin Jones (907321871) Appointed |
| 19/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 23/07/2014 | New Company Secretary Julian Nigel Tregoning Browne (918953473) Appointed |
| 06/06/2014 | Julian Nigel Tregoning Browne (916713689) has left the board |
| 26/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 20/06/2013 | New Board Member Julian Nigel Tregoning Browne (917913387) Appointed |
| 20/06/2013 | Rebecca Hopewell (912026363) has left the board |
| 28/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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