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Carlton (North Wales) Limited

00382988

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 LLYS CASTAN, BANGOR, LL57 4FH
Incorporated 29/09/1943

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Glyn Watkin Jones

director · Since 07/05/1991

COMPANY DIRECTOR

WELSH · WALES · Age 81

Also on 81 other boards

Mr Mark Watkin Jones

director · Since 07/10/1997

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mrs Jennifer Anne Watkin Jones

director · Since 15/05/2000

COMPANY DIRECTOR

BRITISH · WALES · Age 81

Also on 16 other boards

Mr Julian Nigel Tregoning Browne

director · Since 01/01/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · WALES · Age 59

Also on 93 other boards

Mr Julian Nigel Tregoning Browne

secretary · Since 03/06/2014

BRITISH · WALES · Age 59

Also on 93 other boards

Persons with Significant Control

Watkin Developments Limited

75–100% shares
75–100% votes

6, Llys Castan, Bangor, LL57 4FH

Reg: 03520556 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 01/12/2023Registered 07/12/2023
Charge
outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 06/11/2023Registered 13/11/2023
Charge
satisfied

JUMBY FINANCE COMPANY LIMITED

Created 25/09/2018Registered 09/10/2018Satisfied 05/10/2020
charge
satisfied

SANTANDER UK PLC

Created 27/09/2012Registered 06/10/2012Satisfied 04/05/2016
charge
satisfied

SANTANDER UK PLC

Created 27/09/2012Registered 06/10/2012Satisfied 04/05/2016
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND & BANK OF IRELAND (UK) PLC

Created 06/01/2012Registered 11/01/2012Satisfied 21/06/2016
charge
satisfied

THE WELSH MINISTERS

Created 30/03/2010Registered 10/04/2010Satisfied 21/06/2016
charge
satisfied

TRUSTEES OF THE WATKIN JONES 1994 DISCRETIONARY SETTLEMENT TRUST

Created 02/06/2009Registered 10/06/2009Satisfied 09/10/2009
charge
satisfied

THE TRUSTEES OF THE GLYN WATKIN JONES HYBRID SETTLEMENT TRUST

Created 02/06/2009Registered 10/06/2009Satisfied 09/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 05/01/2008Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 05/01/2008Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2007Registered 05/01/2008Satisfied 21/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2007Registered 08/10/2007Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 18/09/2007Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2006Registered 04/10/2006Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 31/05/2006Satisfied 21/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2006Registered 15/02/2006Satisfied 20/06/2016
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 21/12/2005Registered 14/02/2006Satisfied 21/06/2016
charge
satisfied

HSBC BANK PLC

Created 04/01/2006Registered 07/01/2006Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 30/06/2005Registered 02/07/2005Satisfied 20/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 04/10/2007
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 10/01/2005Registered 12/01/2005Satisfied 20/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2005Registered 11/01/2005Satisfied 20/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2004Registered 16/11/2004Satisfied 04/10/2007
charge
satisfied

HSBC BANK PLC

Created 13/10/2004Registered 14/10/2004Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 05/01/2004Registered 07/01/2004Satisfied 14/07/2005
charge
satisfied

HSBC BANK PLC

Created 06/11/2003Registered 11/11/2003Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 24/10/2003Registered 30/10/2003Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 20/10/2003Registered 25/10/2003Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 09/09/2003Registered 10/09/2003Satisfied 07/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2003Registered 05/09/2003Satisfied 06/06/2008
charge
satisfied

HSBC BANK PLC

Created 12/05/2003Registered 14/05/2003Satisfied 14/07/2005
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 23/04/2002Registered 30/04/2002Satisfied 25/05/2012
charge
satisfied

HSBC BANK PLC

Created 23/04/2002Registered 26/04/2002Satisfied 17/06/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2002Registered 28/03/2002Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2002Registered 28/03/2002Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 25/03/2002Registered 27/03/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 10/01/2002Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 04/01/2002Satisfied 14/07/2005
charge
satisfied

WATKIN JONES & SON LTD

Created 29/09/2000Registered 14/10/2000Satisfied 17/12/2011
charge
satisfied

WATKIN JONES & SON LTD

Created 29/09/2000Registered 14/10/2000Satisfied 30/03/2002
charge
satisfied

HSBC BANK PLC

Created 02/08/2000Registered 12/08/2000Satisfied 14/07/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 17/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2000Registered 02/08/2000Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 07/07/2000Registered 15/07/2000Satisfied 03/10/2005
charge
satisfied

THE WELSH DEVELOPMENT AGENCY

Created 21/03/2000Registered 29/03/2000Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 13/01/2000Registered 20/01/2000Satisfied 17/12/2011
charge
satisfied

HSBC BANK PLC

Created 26/11/1999Registered 04/12/1999Satisfied 03/10/2005
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 16/04/1999Registered 29/04/1999Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 16/04/1999Registered 21/04/1999Satisfied 03/10/2005
charge
satisfied

LIBERTY PROPERTIES PLC

Created 15/09/1998Registered 22/09/1998Satisfied 13/01/1999
charge
satisfied

THE WELSH DEVELOPMENT AGENCY

Created 11/05/1998Registered 20/05/1998Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 14/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/01/1998Registered 30/01/1998Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 22/11/1997Registered 25/11/1997Satisfied 03/04/1998
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 21/11/1997Registered 25/11/1997Satisfied 03/04/1998
charge
satisfied

THE WELSH DEVELOPMENT AGENCY AS AGENT FOR THE SECRETARY OF STATE FOR WALES

Created 02/09/1997Registered 09/09/1997Satisfied 17/12/2011
charge
satisfied

BRITISH RAILWAYS BOARD("THE BOARD")

Created 13/08/1997Registered 28/08/1997Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 21/03/1997Registered 26/03/1997Satisfied 17/12/2011
charge
satisfied

BANK OF WALES PLC

Created 22/01/1996Registered 26/01/1996Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/09/1995Registered 21/09/1995Satisfied 03/10/2005
charge
satisfied

MIDLAND BANK PLC

Created 14/09/1995Registered 21/09/1995Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/09/1995Registered 21/09/1995Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/09/1995Registered 21/09/1995Satisfied 17/12/2011
charge
satisfied

THE SECRETARY OF STATE FOR WALES

Created 22/05/1995Registered 25/05/1995Satisfied 17/12/2011
charge
satisfied

LIBERTY PROPERTIES INVESTMENTS LIMITED

Created 10/02/1995Registered 21/02/1995Satisfied 17/12/2011
charge
satisfied

LLOYD WILLIAMS LIMITED

Created 10/02/1995Registered 21/02/1995Satisfied 17/12/2011
charge
satisfied

THE SCRETARY OF STATE FOR WALES

Created 20/08/1993Registered 24/08/1993Satisfied 17/12/2011
charge
satisfied

MIDLAND BANK PLC

Created 09/07/1991Registered 12/07/1991Satisfied 19/09/2006
charge
satisfied

MIDLAND BANK PLC

Created 08/04/1986Registered 11/04/1986Satisfied 14/07/2005
charge
satisfied

MIDLAND BANK PLC

Created 23/01/1976Registered 02/02/1976Satisfied 17/12/2011