Carlton (heritage Park) Limited in Parc Menai Business Park BANGOR

Carlton (heritage Park) Limited BANGOR

Carlton (heritage Park) started in year 2006 as Private Limited Company with registration number 05669873. The Carlton (heritage Park) company has been functioning successfully for eighteen years now and its status is active - proposal to strike off. The firm's office is based in Bangor at 6 Llys Castan. Postal code: LL57 4FH.

Carlton (heritage Park) Limited Address / Contact

Office Address	6 Llys Castan
Office Address2	Parc Menai Business Park
Town	Bangor
Post code	LL57 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05669873
Date of Incorporation	Mon, 9th Jan 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Julian B.

Position: Secretary

Appointed: 03 June 2014

Julian B.

Position: Director

Appointed: 01 January 2013

Glyn W.

Position: Director

Appointed: 09 January 2006

Mark W.

Position: Director

Appointed: 09 January 2006

Mark W.

Position: Secretary

Appointed: 29 February 2012

Resigned: 03 June 2014

Rebecca H.

Position: Director

Appointed: 23 August 2010

Resigned: 04 July 2012

Andrew H.

Position: Secretary

Appointed: 22 March 2010

Resigned: 31 January 2011

Andrew H.

Position: Director

Appointed: 22 March 2010

Resigned: 31 January 2011

George D.

Position: Director

Appointed: 15 January 2007

Resigned: 30 June 2010

Graeme D.

Position: Secretary

Appointed: 15 January 2007

Resigned: 22 March 2010

George D.

Position: Secretary

Appointed: 09 January 2006

Resigned: 15 January 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2006

Resigned: 09 January 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2006

Resigned: 09 January 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Carlton North Wales Limited from Bangor, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlton North Wales Limited

C/O Heritage Holdings (North Wales) Ltd Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	Uk Companies Registry
Registration number	00382988
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 9th, February 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 9th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 8th, March 2021	accounts	Free Download (12 pages)
AD01	Address change date: Wed, 25th Nov 2020. New Address: 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Previous address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales filed on: 25th, November 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 18th, June 2020	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, April 2019	accounts	Free Download (14 pages)
AD01	Address change date: Fri, 21st Dec 2018. New Address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Previous address: C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH filed on: 21st, December 2018	address	Free Download (1 page)
AD01	Address change date: Fri, 21st Dec 2018. New Address: C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH. Previous address: C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales filed on: 21st, December 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 9th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 24th, February 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 12th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 18th, July 2012	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 23rd Sep 2011. Old Address: Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales filed on: 23rd, September 2011	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 19th Sep 2011. Old Address: Ty Matthew Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales filed on: 19th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 12th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
353	Location of register of members filed on: 12th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, January 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
287	Registered 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 filed on: 12th, January 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 30th, December 2008	accounts	Free Download (15 pages)
287	Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE filed on: 7th, August 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
353	Location of register of members filed on: 16th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 9th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2007	capital	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2007	address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: c/o watkin jones & son LTD new foundary buildings johnstown wrexham LL14 1LU filed on: 16th, January 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/01/07 from: c/o watkin jones & son LTD new foundary buildings johnstown wrexham LL14 1LU filed on: 16th, January 2007	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 7th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 7th, January 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2006	incorporation	Free Download (19 pages)

Carlton (heritage Park) Limited BANGOR

Carlton (heritage Park) Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Julian B.

Glyn W.

Mark W.

Mark W.

Rebecca H.

Andrew H.

Andrew H.

George D.

Graeme D.

George D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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