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CARLTON (NORTH WALES) LIMITED - 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Company Information
- Company registration number
- 00382988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Llys Castan
- Parc Menai Business Park
- Bangor
- Gwynedd
- LL57 4FH
- Wales 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales UK
Management
- Managing Directors
- BROWNE, Julian Nigel Tregoning
- HOGAN, Mark Anthony
- WATKIN JONES, Glyn
- WATKIN JONES, Jennifer Anne
- WATKIN JONES, Mark
- Company secretaries
- BROWNE, Julian Nigel Tregoning
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-09-29
- Age Of Company 1943-09-29 80 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Heritage Holdings (North Wales) Ltd
- Watkin Property Ventures Developments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON (NORTH WALES) LTD
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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CARLTON (NORTH WALES) LIMITED Company Description
- CARLTON (NORTH WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00382988. Its current trading status is "live". It was registered 1943-09-29. It was previously called CARLTON (NORTH WALES) LTD. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 6 Llys Castan .
Get CARLTON (NORTH WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton (North Wales) Limited - 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
- 1943-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-small (2022-06-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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change-person-secretary-company-with-change-date (2021-07-20) - CH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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resolution (2020-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-18) - AA
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mortgage-satisfy-charge-full (2020-10-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-03-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-person-director-company-with-change-date (2017-06-28) - CH01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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mortgage-satisfy-charge-full (2016-06-17) - MR04
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mortgage-satisfy-charge-full (2016-06-20) - MR04
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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change-person-secretary-company-with-change-date (2014-06-03) - CH03
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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change-person-secretary-company-with-change-date (2014-07-21) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-full (2013-03-12) - AA
keyboard_arrow_right 2012
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legacy (2012-01-11) - MG01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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legacy (2012-05-30) - MG02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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auditors-resignation-company (2012-07-18) - AUD
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termination-director-company-with-name (2012-07-18) - TM01
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legacy (2012-10-06) - MG01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG02
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change-person-director-company-with-change-date (2011-07-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-23) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
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termination-director-company-with-name (2011-02-01) - TM01
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termination-secretary-company-with-name (2011-02-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-12) - AA
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legacy (2010-04-10) - MG01
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termination-secretary-company-with-name (2010-04-13) - TM02
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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appoint-person-director-company-with-name (2010-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-05-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-10-12) - MG02
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legacy (2009-06-10) - 395
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-05) - 395
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accounts-with-accounts-type-full (2008-01-10) - AA
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-30) - 288c
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legacy (2008-08-07) - 287
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-06-10) - 403a
keyboard_arrow_right 2007
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legacy (2007-10-08) - 395
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legacy (2007-10-04) - 403a
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legacy (2007-09-18) - 395
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legacy (2007-04-30) - 363a
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legacy (2007-04-30) - 288c
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accounts-with-accounts-type-full (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 395
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legacy (2006-02-14) - 395
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legacy (2006-01-31) - 288b
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-01-07) - 395
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legacy (2006-05-02) - 363a
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resolution (2006-06-02) - RESOLUTIONS
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resolution (2006-08-23) - RESOLUTIONS
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memorandum-articles (2006-08-23) - MEM/ARTS
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legacy (2006-09-08) - 287
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legacy (2006-09-19) - 403a
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legacy (2006-10-04) - 395
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legacy (2006-05-31) - 395
keyboard_arrow_right 2005
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legacy (2005-10-03) - 403a
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legacy (2005-10-07) - 403a
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legacy (2005-07-14) - 403a
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legacy (2005-01-11) - 395
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legacy (2005-01-12) - 395
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-03-22) - 395
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certificate-change-of-name-company (2005-05-09) - CERTNM
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legacy (2005-07-02) - 395
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-07) - 395
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-10-14) - 395
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legacy (2004-11-16) - 395
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-11) - 395
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legacy (2003-10-30) - 395
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certificate-change-of-name-company (2003-10-30) - CERTNM
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legacy (2003-10-25) - 395
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legacy (2003-09-10) - 395
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legacy (2003-09-05) - 395
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legacy (2003-05-17) - 363s
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legacy (2003-05-14) - 395
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accounts-with-accounts-type-full (2003-03-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 395
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legacy (2002-04-26) - 395
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legacy (2002-01-10) - 395
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legacy (2002-03-27) - 395
-
legacy (2002-03-28) - 395
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legacy (2002-03-30) - 403a
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accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-04-30) - 395
-
legacy (2002-05-09) - 363s
-
legacy (2002-07-19) - 287
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 288b
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-01-20) - 395
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legacy (2000-03-29) - 395
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legacy (2000-05-23) - 288a
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accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-07-03) - 288b
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legacy (2000-07-03) - 288a
-
legacy (2000-07-15) - 395
-
legacy (2000-08-02) - 363s
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legacy (2000-08-02) - 395
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legacy (2000-08-12) - 395
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legacy (2000-10-14) - 395
keyboard_arrow_right 1999
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legacy (1999-01-13) - 403a
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legacy (1999-04-21) - 395
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legacy (1999-04-29) - 395
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legacy (1999-08-11) - 287
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accounts-with-accounts-type-full (1999-05-25) - AA
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legacy (1999-12-04) - 395
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legacy (1999-05-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-23) - AA
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legacy (1998-01-30) - 395
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legacy (1998-04-03) - 403a
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legacy (1998-05-12) - 363s
-
legacy (1998-05-20) - 395
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resolution (1998-06-02) - RESOLUTIONS
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legacy (1998-09-22) - 395
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auditors-resignation-company (1998-09-24) - AUD
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certificate-change-of-name-company (1998-09-25) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-31) - AA
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legacy (1997-03-26) - 395
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legacy (1997-05-19) - 363s
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legacy (1997-08-28) - 395
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legacy (1997-09-09) - 395
-
legacy (1997-11-25) - 395
-
legacy (1997-10-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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legacy (1996-01-26) - 395
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accounts-with-accounts-type-full-group (1996-01-17) - AA
keyboard_arrow_right 1995
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legacy (1995-02-21) - 395
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accounts-with-accounts-type-full-group (1995-04-06) - AA
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legacy (1995-05-25) - 395
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legacy (1995-05-05) - 363s
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legacy (1995-09-21) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full-group (1994-06-30) - AA
keyboard_arrow_right 1993
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legacy (1993-08-24) - 395
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legacy (1993-05-11) - 363s
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accounts-with-accounts-type-full-group (1993-04-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-18) - AA
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legacy (1992-05-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-12) - 395
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legacy (1991-05-11) - 363b
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accounts-with-accounts-type-full (1991-04-19) - AA
keyboard_arrow_right 1990
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legacy (1990-02-23) - 288
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legacy (1990-08-23) - 363
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-10-04) - 288
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legacy (1990-10-10) - 288
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certificate-change-of-name-company (1990-10-30) - CERTNM
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legacy (1990-09-10) - 288
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-09-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-06) - AA
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resolution (1988-02-02) - RESOLUTIONS
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legacy (1988-05-04) - 363
keyboard_arrow_right 1987
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legacy (1987-09-29) - 288
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legacy (1987-06-18) - 363
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accounts-with-accounts-type-full (1987-05-20) - AA
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legacy (1987-05-19) - 287
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legacy (1987-09-29) - 287
keyboard_arrow_right 1986
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legacy (1986-08-16) - 288
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accounts-with-accounts-type-full (1986-05-08) - AA
keyboard_arrow_right 1943
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miscellaneous (1943-09-29) - MISC
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incorporation-company (1943-09-29) - NEWINC