Carlton (heritage Park) Limited. net worth, address, company information. Free

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Carlton (Heritage Park) Limited (reg no 05669873) is a private limited company incorporated on 2006-01-09 originating in Wales. The enterprise is situated at 6 Llys Castan, Parc Menai Business Park, Bangor LL57 4FH. Carlton (Heritage Park) Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Carlton (heritage Park) Limited
Number	05669873
Date of Incorporation:	2006/01/09
End of financial year:	30 September
Address:	6 Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular business, we can name: Julian B. (in the company from 01 January 2013), Glyn W. (appointment date: 09 January 2006), Mark W. (appointed on 09 January 2006). 1 secretary is also there: Julian B. (appointed on 03 June 2014). The Companies House lists 1 person of significant control - Carlton North Wales Limited, a business which is located at Llandygai Industrial Estate, Llandygai, LL57 4YH Bangor. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carlton North Wales Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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

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(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)

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