Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Carlton (North Wales) Limited
- Incorporated
- 29 September 1943 (83 years)
- Previously known as
- Carlton (North Wales) Ltd (until 14 December 2020)Carlton (North Wales) 1990 Ltd (until 9 May 2005)Carlton (North Wales) Limited (until 30 October 2003)Earlier: Watkin Jones (Holdings) Limited, Watkin Jones & Son Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 6 Llys CastanParc Menai Business ParkBangorLL57 4FH
Charges
- Total
- 92
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 90
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 June 2014
British
Director · Appointed 1 January 2013
British
Born February 1967 (59)
Director · Appointed 15 May 2000
British
Born November 1944
Director · Appointed 7 October 1997
Welsh
Born January 1969 (57)
Director
Welsh
Born December 1944 (81)
Officer history (11 former)
25 April 2024
Resigned Hogan, Mark Anthony as Director
30 April 2019
Appointed Hogan, Mark Anthony as Director
19 July 2017
3 June 2014
3 June 2014
1 January 2013
4 July 2012
29 February 2012
31 January 2011
31 January 2011
Resigned Hindmarch, Andrew John as Secretary
23 August 2010
30 June 2010
22 March 2010
Appointed Hindmarch, Andrew John as Secretary
22 March 2010
22 March 2010
12 January 2006
12 January 2006
12 January 2006
20 February 2001
9 June 2000
9 June 2000
15 May 2000
7 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03520556
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Watkin Developments Limited Owns 75–100% of shares
Carlton (North Wales) Limited This company Owns 75–100% of shares
Falmer Student Brighton Limited Owns 75–100% of shares
Filings 341
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 3 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 20 June 2025 | Director's details changed | |||
| 30 April 2025 | Change of details for a person with significant control | |||
| 30 April 2025 | Confirmation statement with updates | 30 April 2025 |
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