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CARLTON (NORTH WALES) LIMITED
6 Llys Castan,
Bangor,
Gwynedd,
LL57 4FH
-
active
Active - Accounts Filed - Age: 81 Year(s)
- Directors: 5
- Company No: 00382988
Buy report
CARLTON (NORTH WALES) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CARLTON (NORTH WALES) LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 September 1943
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 04 Apr 2025. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Julian Nigel Tregoning Browne | Company Secretary | ||
| Mr Julian Nigel Tregoning Browne | Director | ||
| Mrs Jennifer Anne Watkin Jones | Director | ||
| Mr Mark Watkin Jones | Director | ||
| Mr Glyn Watkin Jones | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
90
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Watkin Property Ventures Finance Limited | OUTSTANDING | |||
| Watkin Property Ventures Finance Limited | OUTSTANDING | |||
| Jumby Finance Company Limited | SATISFIED | |||
| Debenture | Santander Uk PLC | SATISFIED | ||
| Legal Charge | Santander Uk PLC | SATISFIED | ||
| Legal Charge | The Governor & Company Of The Bank Of Ireland & Bank Of Ireland (Uk) PLC | SATISFIED | ||
| Legal Charge | The Welsh Ministers | SATISFIED | ||
| Legal Charge | Trustees Of The Watkin Jones 1994 Discretionary Settlement Trust | SATISFIED | ||
| Legal Charge | The Trustees Of The Glyn Watkin Jones Hybrid Settlement Trust | SATISFIED | ||
| Assignment By Way Of Security | National Westminster Bank PLC | SATISFIED | ||
| Assignment By Way Of Development Agreement | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Security Assignment | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Welsh Development Agency | SATISFIED | ||
| Charge Over Building Contract For A Development At Dean Street Bangor | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Welsh Development Agency | SATISFIED | ||
| Legal Charge Of Licensed Premises | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | Welsh Development Agency | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Watkin Jones & Son Ltd | SATISFIED | ||
| Mortgage | Watkin Jones & Son Ltd | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | The Welsh Development Agency | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | Welsh Development Agency | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Liberty Properties PLC | SATISFIED | ||
| Legal Charge | The Welsh Development Agency | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Welsh Development Agency | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Deed Of Charge | The Welsh Development Agency As Agent For The Secretary Of State For Wales | SATISFIED | ||
| Conveyance | British Railways Board("the Board") | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Charge | The Secretary Of State For Wales | SATISFIED | ||
| Legal Charge | Liberty Properties Investments Limited | SATISFIED | ||
| Legal Charge | Lloyd Williams Limited | SATISFIED | ||
| Urban Investment Grant Agreement | The Scretary Of State For Wales | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Equitable Charge | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £10,262,493.00 | £6,628,171.00 | £1,051,320.00 | £314,381.00 | £780,918.00 |
| Net Worth | £28,140,502.00 | £30,074,634.00 | £30,404,846.00 | £30,909,089.00 | £2,135,273.00 |
| Total Current Liabilities | £2,208,156.00 | £691,240.00 | £1,512,003.00 | £1,460,043.00 | £5,903,344.00 |
| Total Current Assets | £44,825,609.00 | £28,906,707.00 | £30,065,309.00 | £30,519,542.00 | £3,105,503.00 |