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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