CARLTON (NORTH WALES) LIMITED

Company summary

Company number: 00382988
Status: ACTIVE
Incorporated / age: 29 September 194383 years
Registered office: 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CARLTON (NORTH WALES) LTD
CARLTON (NORTH WALES) 1990 LTD
CARLTON (NORTH WALES) LIMITED
WATKIN JONES (HOLDINGS) LIMITED
WATKIN JONES & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Julian Nigel Tregoning ACTIVE	Secretary	03 Jun 2014				6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
BROWNE, Julian Nigel Tregoning ACTIVE	Director	01 Jan 2013		Wales	February 1967	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
WATKIN JONES, Glyn ACTIVE	Director			Wales	December 1944	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
WATKIN JONES, Jennifer Anne ACTIVE	Director	15 May 2000		Wales	November 1944	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
WATKIN JONES, Mark ACTIVE	Director	07 Oct 1997		United Kingdom	January 1969	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
DAVIDSON, George Charles Smith RESIGNED	Secretary	09 Jun 2000	12 Jan 2006			44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
DEXTER, Graeme Peter Andrew RESIGNED	Secretary	12 Jan 2006	22 Mar 2010			72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT
DEXTER, Graeme Peter Andrew RESIGNED	Secretary		09 Jun 2000			72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT
HINDMARCH, Andrew John RESIGNED	Secretary	22 Mar 2010	31 Jan 2011			Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
WATKIN JONES, Mark RESIGNED	Secretary	29 Feb 2012	03 Jun 2014			Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
DAVIDSON, George Charles Smith RESIGNED	Director	12 Jan 2006	30 Jun 2010	Wales	March 1951	44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
HINDMARCH, Andrew John RESIGNED	Director	22 Mar 2010	31 Jan 2011	United Kingdom	August 1957	Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
HOGAN, Mark Anthony RESIGNED	Director	30 Apr 2019	25 Apr 2024	Wales	March 1979	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
HOPEWELL, Rebecca RESIGNED	Director	23 Aug 2010	04 Jul 2012	England	May 1964	Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
JONES, Joan Megan RESIGNED	Director		19 Jul 2017	Wales	June 1922	Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
JONES, Watkin RESIGNED	Director		20 Feb 2001		June 1909	35 Glyn Garth Court, Menai Bridge, Gwynedd, LL59 5PB

BROWNE, Julian Nigel Tregoning ACTIVE
Role: Secretary
Appointed on: 03 Jun 2014
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

BROWNE, Julian Nigel Tregoning ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: Wales
Date of birth: February 1967
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

WATKIN JONES, Glyn ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: December 1944
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

WATKIN JONES, Jennifer Anne ACTIVE
Role: Director
Appointed on: 15 May 2000
Country of Residence: Wales
Date of birth: November 1944
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

WATKIN JONES, Mark ACTIVE
Role: Director
Appointed on: 07 Oct 1997
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

DAVIDSON, George Charles Smith RESIGNED
Role: Secretary
Appointed on: 09 Jun 2000
Resigned on: 12 Jan 2006
Address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ

DEXTER, Graeme Peter Andrew RESIGNED
Role: Secretary
Appointed on: 12 Jan 2006
Resigned on: 22 Mar 2010
Address: 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT

DEXTER, Graeme Peter Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2000
Address: 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT

HINDMARCH, Andrew John RESIGNED
Role: Secretary
Appointed on: 22 Mar 2010
Resigned on: 31 Jan 2011
Address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT

WATKIN JONES, Mark RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 03 Jun 2014
Address: Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

DAVIDSON, George Charles Smith RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 30 Jun 2010
Country of Residence: Wales
Date of birth: March 1951
Address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ

HINDMARCH, Andrew John RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT

HOGAN, Mark Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 25 Apr 2024
Country of Residence: Wales
Date of birth: March 1979
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

HOPEWELL, Rebecca RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: May 1964
Address: Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

JONES, Joan Megan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2017
Country of Residence: Wales
Date of birth: June 1922
Address: Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

JONES, Watkin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Date of birth: June 1909
Address: 35 Glyn Garth Court, Menai Bridge, Gwynedd, LL59 5PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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