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Home > England & Wales Companies > CARLTON (HERITAGE PARK) LIMITED
Company Information for

CARLTON (HERITAGE PARK) LIMITED

6 Llys Castan, Parc Menai Business Park, Bangor, GWYNEDD, LL57 4FH,
Company Registration Number
05669873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlton (heritage Park) Ltd
CARLTON (HERITAGE PARK) LIMITED was founded on 2006-01-09 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Carlton (heritage Park) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON (HERITAGE PARK) LIMITED
 
Legal Registered Office
6 Llys Castan
Parc Menai Business Park
Bangor
GWYNEDD
LL57 4FH
Other companies in LL57
 
Filing Information
Company Number 05669873
Company ID Number 05669873
Date formed 2006-01-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869706568  
Last Datalog update: 2023-12-20 10:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON (HERITAGE PARK) LIMITED
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Company Officers of CARLTON (HERITAGE PARK) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN NIGEL TREGONING BROWNE
 Company Secretary 2014-06-03
JULIAN NIGEL TREGONING BROWNE
 Director 2013-01-01
GLYN WATKIN JONES
 Director 2006-01-09
MARK WATKIN JONES
 Director 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WATKIN JONES
 Company Secretary 2012-02-29 2014-06-03
REBECCA HOPEWELL
 Director 2010-08-23 2012-07-04
ANDREW JOHN HINDMARCH
 Company Secretary 2010-03-22 2011-01-31
ANDREW JOHN HINDMARCH
 Director 2010-03-22 2011-01-31
GEORGE CHARLES SMITH DAVIDSON
 Director 2007-01-15 2010-06-30
GRAEME PETER ANDREW DEXTER
 Company Secretary 2007-01-15 2010-03-22
GEORGE CHARLES SMITH DAVIDSON
 Company Secretary 2006-01-09 2007-01-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-01-09 2006-01-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-01-09 2006-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN NIGEL TREGONING BROWNE BANGOR STUDENT ACCOMMODATION LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE CASTLE HOTEL (BANGOR) LIMITED Company Secretary 2014-06-03 CURRENT 1985-11-04 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED Company Secretary 2014-06-03 CURRENT 2006-03-30 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE WARMSHADE LIMITED Company Secretary 2014-06-03 CURRENT 2010-06-14 Dissolved 2018-01-23
JULIAN NIGEL TREGONING BROWNE BRISTOL STUDENT LIMITED Company Secretary 2014-06-03 CURRENT 2006-07-20 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE W.J. DEVELOPMENTS (GWYNEDD) LIMITED Company Secretary 2014-06-03 CURRENT 1997-09-03 Active
JULIAN NIGEL TREGONING BROWNE PLANEHOUSE RESIDENTIAL LIMITED Company Secretary 2014-06-03 CURRENT 2005-06-06 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE W J HAFOD ELFYN LIMITED Company Secretary 2014-06-03 CURRENT 2009-05-13 Active
JULIAN NIGEL TREGONING BROWNE CARLTON (NORTH WALES) LIMITED Company Secretary 2014-06-03 CURRENT 1943-09-29 Active
JULIAN NIGEL TREGONING BROWNE FALMER STUDENT BRIGHTON LIMITED Company Secretary 2014-06-03 CURRENT 1993-08-25 Active
JULIAN NIGEL TREGONING BROWNE WATKIN DEVELOPMENTS LIMITED Company Secretary 2014-06-03 CURRENT 1998-02-25 Active
JULIAN NIGEL TREGONING BROWNE WATKIN PROPERTY VENTURES INVESTMENTS LIMITED Company Secretary 2014-06-03 CURRENT 2003-09-15 Active
JULIAN NIGEL TREGONING BROWNE CELTIC CENTRE CAERNARFON LIMITED Company Secretary 2014-06-03 CURRENT 2006-01-03 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE MAJORBLEND LIMITED Company Secretary 2014-06-03 CURRENT 2007-09-19 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE CHAMBERS 51 STUDENT LIMITED Company Secretary 2014-06-03 CURRENT 2009-08-21 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE W J HAFOD ELFYN LIMITED Director 2017-03-03 CURRENT 2009-05-13 Active
JULIAN NIGEL TREGONING BROWNE BANGOR STUDENT ACCOMMODATION LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE CHESTER STUDENT LIMITED Director 2013-01-01 CURRENT 2006-06-06 Dissolved 2016-02-16
JULIAN NIGEL TREGONING BROWNE CASTLE HOTEL (BANGOR) LIMITED Director 2013-01-01 CURRENT 1985-11-04 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED Director 2013-01-01 CURRENT 2006-03-30 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE WARMSHADE LIMITED Director 2013-01-01 CURRENT 2010-06-14 Dissolved 2018-01-23
JULIAN NIGEL TREGONING BROWNE BRISTOL STUDENT LIMITED Director 2013-01-01 CURRENT 2006-07-20 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE W.J. DEVELOPMENTS (GWYNEDD) LIMITED Director 2013-01-01 CURRENT 1997-09-03 Active
JULIAN NIGEL TREGONING BROWNE PLANEHOUSE RESIDENTIAL LIMITED Director 2013-01-01 CURRENT 2005-06-06 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE CARLTON (NORTH WALES) LIMITED Director 2013-01-01 CURRENT 1943-09-29 Active
JULIAN NIGEL TREGONING BROWNE FALMER STUDENT BRIGHTON LIMITED Director 2013-01-01 CURRENT 1993-08-25 Active
JULIAN NIGEL TREGONING BROWNE WATKIN DEVELOPMENTS LIMITED Director 2013-01-01 CURRENT 1998-02-25 Active
JULIAN NIGEL TREGONING BROWNE WATKIN PROPERTY VENTURES INVESTMENTS LIMITED Director 2013-01-01 CURRENT 2003-09-15 Active
JULIAN NIGEL TREGONING BROWNE CELTIC CENTRE CAERNARFON LIMITED Director 2013-01-01 CURRENT 2006-01-03 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE MAJORBLEND LIMITED Director 2013-01-01 CURRENT 2007-09-19 Active - Proposal to Strike off
JULIAN NIGEL TREGONING BROWNE CHAMBERS 51 STUDENT LIMITED Director 2013-01-01 CURRENT 2009-08-21 Active - Proposal to Strike off
GLYN WATKIN JONES FITZROY HOUSE MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
GLYN WATKIN JONES PE (MOUNT CARMEL) LIMITED Director 2016-06-19 CURRENT 2016-02-01 Active
GLYN WATKIN JONES TOPLOCATION 5 LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active
GLYN WATKIN JONES GWEL Y LLAN MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
GLYN WATKIN JONES WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GLYN WATKIN JONES HDCO2 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
GLYN WATKIN JONES BANGOR STUDENT ACCOMMODATION LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
GLYN WATKIN JONES JUMBY HOLDINGS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
GLYN WATKIN JONES TOPLOCATION 3 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
GLYN WATKIN JONES TOPLOCATION 2 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
GLYN WATKIN JONES LACUNA HANWELL LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2016-12-13
GLYN WATKIN JONES SPIRITBOND ELEPHANT & CASTLE LIMITED Director 2013-04-01 CURRENT 2013-01-29 Active
GLYN WATKIN JONES TOPLOCATION LIMITED Director 2013-03-12 CURRENT 2013-03-07 Active - Proposal to Strike off
GLYN WATKIN JONES WJ STUDENT PROPERTY FINANCE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-01-19
GLYN WATKIN JONES FRESHERS PBSH (GENERAL PARTNER) LIMITED Director 2011-03-01 CURRENT 2011-02-25 Dissolved 2015-07-14
GLYN WATKIN JONES PLAS Y COED LTD Director 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
GLYN WATKIN JONES FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
GLYN WATKIN JONES WARMSHADE LIMITED Director 2010-06-22 CURRENT 2010-06-14 Dissolved 2018-01-23
GLYN WATKIN JONES SPIRITBOND FINSBURY PARK LIMITED Director 2009-11-03 CURRENT 2009-10-29 Active
GLYN WATKIN JONES CHAMBERS 51 STUDENT LIMITED Director 2009-08-27 CURRENT 2009-08-21 Active - Proposal to Strike off
GLYN WATKIN JONES NICOLSON STREET LIMITED Director 2009-08-07 CURRENT 2009-06-03 Dissolved 2014-07-04
GLYN WATKIN JONES LACUNA EDINBURGH LIMITED Director 2009-06-19 CURRENT 2009-06-03 Liquidation
GLYN WATKIN JONES W J HAFOD ELFYN LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
GLYN WATKIN JONES GOLDCHARM LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
GLYN WATKIN JONES MAJORBLEND LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
GLYN WATKIN JONES ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED Director 2007-05-01 CURRENT 2006-03-30 Active - Proposal to Strike off
GLYN WATKIN JONES BROSNA ESTATES LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
GLYN WATKIN JONES TENSELL LIMITED Director 2007-02-06 CURRENT 2006-12-14 Dissolved 2017-03-14
GLYN WATKIN JONES CHESTER STUDENT LIMITED Director 2006-09-26 CURRENT 2006-06-06 Dissolved 2016-02-16
GLYN WATKIN JONES BRISTOL STUDENT LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
GLYN WATKIN JONES CAMLIN DEVELOPMENTS LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
GLYN WATKIN JONES WATMOR LIMITED Director 2006-07-01 CURRENT 2001-10-24 Active
GLYN WATKIN JONES CELTIC CENTRE CAERNARFON LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active - Proposal to Strike off
GLYN WATKIN JONES NEWMARK DEVELOPMENTS LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active
GLYN WATKIN JONES FALMER STUDENT BRIGHTON LIMITED Director 2005-06-13 CURRENT 1993-08-25 Active
GLYN WATKIN JONES PLANEHOUSE RESIDENTIAL LIMITED Director 2005-06-06 CURRENT 2005-06-06 Active - Proposal to Strike off
GLYN WATKIN JONES CASTLE HOTEL (BANGOR) LIMITED Director 2004-07-05 CURRENT 1985-11-04 Active - Proposal to Strike off
GLYN WATKIN JONES WATKIN PROPERTY VENTURES INVESTMENTS LIMITED Director 2003-11-12 CURRENT 2003-09-15 Active
GLYN WATKIN JONES W.J. DEVELOPMENTS (GWYNEDD) LIMITED Director 2003-08-07 CURRENT 1997-09-03 Active
GLYN WATKIN JONES WATKIN DEVELOPMENTS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
GLYN WATKIN JONES CARLTON (NORTH WALES) LIMITED Director 1991-05-07 CURRENT 1943-09-29 Active
MARK WATKIN JONES ELLIOTT ROAD SELLY OAK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK WATKIN JONES BOLLIN MEADOW MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MARK WATKIN JONES FRESH STUDENT LIVING LTD Director 2017-10-03 CURRENT 2017-10-03 Active
MARK WATKIN JONES IONA STREET EDINBURGH LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MARK WATKIN JONES BETWEEN TOWNS ROAD OXFORD LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MARK WATKIN JONES TRAFFORD STREET CHESTER LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
MARK WATKIN JONES LIVERPOOL ROAD CHESTER LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
MARK WATKIN JONES SUTTON COURT ROAD LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
MARK WATKIN JONES ROCKINGHAM STREET STUDENT LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MARK WATKIN JONES ST MUNGO AVENUE GLASGOW LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MARK WATKIN JONES GWEL Y LLAN MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MARK WATKIN JONES WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MARK WATKIN JONES FIVE NINE LIVING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MARK WATKIN JONES LUCAS STUDENT LETTINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
MARK WATKIN JONES WATKIN JONES PLC Director 2015-09-23 CURRENT 2015-09-23 Active
MARK WATKIN JONES HDCO2 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
MARK WATKIN JONES CUSTOMHOUSE STUDENT LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARK WATKIN JONES DUNCAN HOUSE DEVELOPMENTS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK WATKIN JONES ONEGA CENTRE BATH LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK WATKIN JONES NORTH HANOVER STREET STUDENT LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
MARK WATKIN JONES LACUNA DUBLIN ROAD LIMITED Director 2015-06-08 CURRENT 2015-06-08 Liquidation
MARK WATKIN JONES BANGOR STUDENT ACCOMMODATION LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
MARK WATKIN JONES SUFFOLK ROAD STUDENT LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
MARK WATKIN JONES LACUNA WJ LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
MARK WATKIN JONES WATKIN JONES LIVERPOOL STUDENT LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
MARK WATKIN JONES BELLE VUE ROAD LEEDS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MARK WATKIN JONES HOLDENHURST ROAD BOURNEMOUTH LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARK WATKIN JONES OXFORD HOUSE BOURNEMOUTH LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARK WATKIN JONES QUARTER HOUSE STUDIOS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MARK WATKIN JONES NEW BRIDEWELL 2 LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK WATKIN JONES NEW BRIDEWELL 1 LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK WATKIN JONES JUMBY HOLDINGS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
MARK WATKIN JONES NEW BRIDEWELL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK WATKIN JONES LACUNA BELFAST LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
MARK WATKIN JONES CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
MARK WATKIN JONES THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
MARK WATKIN JONES TOPLOCATION 3 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MARK WATKIN JONES TOPLOCATION 2 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MARK WATKIN JONES BLACKHORSE LANE STUDENT LIMITED Director 2013-04-15 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK WATKIN JONES TOPLOCATION LIMITED Director 2013-03-12 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES BOURNEMOUTH STUDENT LIMITED Director 2013-02-20 CURRENT 2011-12-29 Active - Proposal to Strike off
MARK WATKIN JONES DEINIOL DEVELOPMENTS LIMITED Director 2011-07-29 CURRENT 2002-04-25 Active
MARK WATKIN JONES TOP LASER LIMITED Director 2011-07-11 CURRENT 2011-04-04 Active - Proposal to Strike off
MARK WATKIN JONES FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MARK WATKIN JONES WATKIN JONES AM LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
MARK WATKIN JONES DIZZY 9 LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
MARK WATKIN JONES MANANA MANANA LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active - Proposal to Strike off
MARK WATKIN JONES WARMSHADE LIMITED Director 2010-06-22 CURRENT 2010-06-14 Dissolved 2018-01-23
MARK WATKIN JONES SCARLET P LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
MARK WATKIN JONES FRESH PROPERTY GROUP LTD Director 2010-05-28 CURRENT 2010-05-28 Active
MARK WATKIN JONES SPIRITBOND STOCKWELL GREEN LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
MARK WATKIN JONES VITALSHIFT LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
MARK WATKIN JONES SWIFTMATCH LIMITED Director 2010-02-23 CURRENT 2010-02-04 Active
MARK WATKIN JONES WHITECHAPEL STUDENT LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off
MARK WATKIN JONES ATHENA HALL LIMITED Director 2010-01-05 CURRENT 2009-12-24 Active
MARK WATKIN JONES CHAMBERS 51 STUDENT LIMITED Director 2009-08-27 CURRENT 2009-08-21 Active - Proposal to Strike off
MARK WATKIN JONES W J HAFOD ELFYN LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
MARK WATKIN JONES OXFORD STUDENT LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
MARK WATKIN JONES MEGALEAGUE LIMITED Director 2009-04-28 CURRENT 2009-03-24 Active - Proposal to Strike off
MARK WATKIN JONES WISEDEED LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
MARK WATKIN JONES CORALBLEND LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
MARK WATKIN JONES SUGARHOUSE CLOSE STUDENT LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off
MARK WATKIN JONES BAYBREEZE LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK WATKIN JONES QUALITYOFFER LIMITED Director 2008-10-20 CURRENT 2008-09-30 Active
MARK WATKIN JONES FINEFASHION LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
MARK WATKIN JONES POLARPEAK LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
MARK WATKIN JONES D.R. (STUDENT) LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
MARK WATKIN JONES LOGIE GREEN DEVELOPMENTS LIMITED Director 2007-12-20 CURRENT 2007-05-22 Active - Proposal to Strike off
MARK WATKIN JONES NEWCASTLE STUDENT LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
MARK WATKIN JONES W.J. DEVELOPMENTS (GWYNEDD) LIMITED Director 2007-10-31 CURRENT 1997-09-03 Active
MARK WATKIN JONES MAJORBLEND LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
MARK WATKIN JONES TABLEWARD LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
MARK WATKIN JONES SUPERSCHEME LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
MARK WATKIN JONES CELTIC CENTRE CAERNARFON LIMITED Director 2007-07-13 CURRENT 2006-01-03 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES (LEICESTER 1) LIMITED Director 2007-07-01 CURRENT 2005-08-25 Active - Proposal to Strike off
MARK WATKIN JONES LNE (KINGSTON) LIMITED Director 2007-07-01 CURRENT 2006-12-01 Active
MARK WATKIN JONES EXTRALAP LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
MARK WATKIN JONES ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED Director 2007-05-01 CURRENT 2006-03-30 Active - Proposal to Strike off
MARK WATKIN JONES BROADSALE LIMITED Director 2007-03-23 CURRENT 2007-03-16 Active
MARK WATKIN JONES EXTRANEAT LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
MARK WATKIN JONES ANDERSON WHARF (STUDENT) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
MARK WATKIN JONES STYLEGOOD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
MARK WATKIN JONES MARBLELODGE LIMITED Director 2007-01-03 CURRENT 2006-12-06 Active - Proposal to Strike off
MARK WATKIN JONES BRISTOL STUDENT LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES (SHEFFIELD 1) LIMITED Director 2006-06-01 CURRENT 2005-11-24 Active - Proposal to Strike off
MARK WATKIN JONES WATMOR LIMITED Director 2005-12-31 CURRENT 2001-10-24 Active
MARK WATKIN JONES FALMER STUDENT BRIGHTON LIMITED Director 2005-06-13 CURRENT 1993-08-25 Active
MARK WATKIN JONES PLANEHOUSE RESIDENTIAL LIMITED Director 2005-06-06 CURRENT 2005-06-06 Active - Proposal to Strike off
MARK WATKIN JONES CASTLE HOTEL (BANGOR) LIMITED Director 2004-07-05 CURRENT 1985-11-04 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN DEVELOPMENTS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MARK WATKIN JONES WATKIN JONES HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MARK WATKIN JONES CARLTON (NORTH WALES) LIMITED Director 1997-10-07 CURRENT 1943-09-29 Active
MARK WATKIN JONES WATKIN JONES & SON LIMITED Director 1994-06-15 CURRENT 1990-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-27Application to strike the company off the register
2023-02-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-04-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-03-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH
2018-07-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-06-28CH01Director's details changed for Mr Mark Watkin Jones on 2017-06-22
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 09/01/2016
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 09/01/2016
2015-02-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-21AP03Appointment of Mr Julian Nigel Tregoning Browne as company secretary on 2014-06-03
2014-07-21TM02Termination of appointment of Mark Watkin Jones on 2014-06-03
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK WATKIN JONES on 2014-06-03
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0109/01/14 ANNUAL RETURN FULL LIST
2013-06-18AP01DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE
2013-03-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-05AR0109/01/13 ANNUAL RETURN FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL
2012-07-18AUDAUDITOR'S RESIGNATION
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-29AP03SECRETARY APPOINTED MR MARK WATKIN JONES
2012-01-10AR0109/01/12 FULL LIST
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TY MATTHEW LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH
2011-01-28AR0109/01/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-03AP01DIRECTOR APPOINTED MS REBECCA HOPEWELL
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON
2010-04-19AP01DIRECTOR APPOINTED ANDREW JOHN HINDMARCH
2010-04-13AP03SECRETARY APPOINTED ANDREW JOHN HINDMARCH
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY GRAEME DEXTER
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-13AR0109/01/10 FULL LIST
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-12287REGISTERED 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
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 82B BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE
2008-01-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-09363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-23288aNEW SECRETARY APPOINTED
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-16363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-16190LOCATION OF DEBENTURE REGISTER
2007-01-16353LOCATION OF REGISTER OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: C/O WATKIN JONES & SON LTD NEW FOUNDARY BUILDINGS JOHNSTOWN WREXHAM LL14 1LU
2007-01-1688(2)RAD 09/01/06--------- £ SI 1@1=1 £ IC 1/2
2007-01-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-13225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-06-02RES13INTER COMP GUARANTEE 18/05/06
2006-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27288bSECRETARY RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLTON (HERITAGE PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON (HERITAGE PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CARLTON (HERITAGE PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON (HERITAGE PARK) LIMITED
Trademarks
We have not found any records of CARLTON (HERITAGE PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON (HERITAGE PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARLTON (HERITAGE PARK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON (HERITAGE PARK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON (HERITAGE PARK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON (HERITAGE PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL57 4FH