CARLTON (HERITAGE PARK) LIMITED
Company is dissolved
General Information
NAME
CARLTON (HERITAGE PARK) LIMITED
COMPANY NUMBER
05669873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/01/2006
(18 years and 11 months old)
WEBSITE
www.carltonnw.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL57 4FH
Telephone: 01248365780
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 |
|---|---|---|
| CARLTON (NORTH WALES) LIMITED | Active - Accounts Filed | View Report |
| CARLTON (HERITAGE PARK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 30/10/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
Credit Risk Overview
Want to learn more about CARLTON (HERITAGE PARK) 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 (HERITAGE PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON (HERITAGE PARK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 24 Past: 185 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 21 Past: 201 |
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 |
|---|---|
| 20/12/2024 | New Company Secretary Julian Nigel Tregoning Browne (917913387) Appointed |
| 30/10/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 19/09/2024 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 12/09/2024 | New Board Member Julian Nigel Tregoning Browne (917913387) Appointed |
| 12/09/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 12/09/2024 | New Board Member Mark Watkin Jones (907321871) Appointed |
| 04/03/2024 | New Board Member Julian Nigel Tregoning Browne (917913387) Appointed |
| 04/01/2024 | New Board Member Glyn Watkin Jones (907789260) Appointed |
| 14/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 29/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/05/2017 | Julian Nigel Tregoning Browne (918953485) has left the board |
| 23/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 23/07/2014 | New Company Secretary Julian Nigel Tregoning Browne (918953485) Appointed |
| 06/06/2014 | Julian Nigel Tregoning Browne (916713586) has left the board |
| 09/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 20/06/2013 | New Board Member Julian Nigel Tregoning Browne (917913387) Appointed |
| 20/06/2013 | Rebecca Hopewell (912026363) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return 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 | 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 Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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