CARLTON (HERITAGE PARK) LIMITED
Company number 05669873 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-01-09
- Dissolved
- 2023-12-26
- Registered office
- 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
- Postcode
- LL57 4FH
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2022-09-30
- Financial year end
- 30 September
Confirmation statement
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 4 current · 9 resigned
MR Julian Nigel Tregoning BROWNE
Secretary
MR Julian Nigel Tregoning BROWNE
Director
MR Mark WATKIN JONES
Director
MR Glyn WATKIN JONES
Director
Group structure
Controlled by CARLTON (NORTH WALES) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 9
| Address | Changed on |
|---|---|
| C/O HERITAGE HOLDINGS (NORTH WALES) LTD 6 LLYS CASTAN, PARC MENAI BUSINESS PARK, BANGOR, GWYNEDD, LL57 4FH, WALES | 2018-12-21 |
| C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH | 2018-12-21 |
| LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH, WALES | 2011-09-23 |
| TY MATTHEW LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA, WALES | 2011-09-19 |
| GISTERED 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 | 2009-01-12 |
| UNIT 35 SUITE 2 TY MATTHEW, LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA, WALES | 2009-01-12 |
| 82B BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE | 2008-08-07 |
| GISTERED OFFICE CHANGED ON 07/08/2008 FROM, 82B BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE | 2008-08-07 |
| C/O WATKIN JONES & SON LTD, NEW FOUNDARY BUILDINGS, JOHNSTOWN, WREXHAM LL14 1LU | 2007-01-16 |
The class of 2006
66%
of the 4,015 companies in this sector incorporated in 2006 are still active today; 31% have since been dissolved.
A fact about the year, not a forecast for this company.