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Carlton (North Wales) Limited

Carlton (North Wales) Limited is an active company incorporated on 29 September 1943 with the registered office located in Bangor, Gwynedd. Carlton (North Wales) Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00382988
Private limited company
Age
82 years
Incorporated 29 September 1943
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
Wales
Same address for the past 4 years
Telephone
01248365780
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1944
Watkin Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J. Developments (Gwynedd) Limited
Julian Nigel Tregoning Browne, , and 1 more are mutual people.
Active
Watkin Developments Limited
Julian Nigel Tregoning Browne, , and 1 more are mutual people.
Active
Watkin Property Ventures Investments Limited
Julian Nigel Tregoning Browne, , and 1 more are mutual people.
Active
Falmer Student Brighton Limited
Julian Nigel Tregoning Browne and are mutual people.
Active
W J Hafod Elfyn Limited
Julian Nigel Tregoning Browne and are mutual people.
Active
Watkin Property Ventures Investments No2 Limited
Julian Nigel Tregoning Browne, Jennifer Anne Watkin Jones, and 1 more are mutual people.
Active
Watkin Property Ventures Developments No2 Limited
Julian Nigel Tregoning Browne, Jennifer Anne Watkin Jones, and 1 more are mutual people.
Active
Watkin Property Ventures Developments Limited
Julian Nigel Tregoning Browne and Mark Watkin Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£781K
Increased by £467K (+149%)
Turnover
£2.67M
Decreased by £275K (-9%)
Employees
13
Decreased by 8 (-38%)
Total Assets
£13.39M
Decreased by £18.98M (-59%)
Total Liabilities
-£11.25M
Increased by £9.79M (+671%)
Net Assets
£2.14M
Decreased by £28.77M (-93%)
Debt Ratio (%)
84%
Increased by 79.53% (+1763%)
Latest Activity
Mr Mark Watkin Jones Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
6 Months Ago on 9 Apr 2025
Mr Mark Watkin Jones Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mark Anthony Hogan Resigned
1 Year 5 Months Ago on 25 Apr 2024
Watkin Property Ventures Developments Ltd (PSC) Details Changed
1 Year 6 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Director's details changed for Mr Mark Watkin Jones on 23 May 2025
Submitted on 20 Jun 2025
Change of details for Watkin Property Ventures Developments Ltd as a person with significant control on 15 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 9 Apr 2025
Director's details changed for Mr Mark Watkin Jones on 19 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Mark Anthony Hogan as a director on 25 April 2024
Submitted on 25 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 9 Mar 2024
Registration of charge 003829880092, created on 1 December 2023
Submitted on 7 Dec 2023
Registration of charge 003829880091, created on 6 November 2023
Submitted on 13 Nov 2023
Repayment History
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