Company · Bangor
Carlton (North Wales) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Anthony Hogan 2019-2024 View profile
- Rebecca Hopewell 2010-2012 View profile
- Andrew John Hindmarch 2010-2011 View profile
- George Charles Smith Davidson 2000-2010 View profile
- Watkin Jones 2001 View profile
- Joan Megan Jones 2017 View profile
- Andrew John Hindmarch 2010-2011 View profile
- Graeme Peter Andrew Dexter 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 29/09/1943
- Registered office
- Bangor
- Previous names
- Carlton (North Wales) LTD (until 14/12/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Watkin Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Carlton (North Wales) Limited
is controlled by Watkin Developments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Watkin Developments Limited
is controlled by Mark Watkin Jones
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-11-13 · source: Companies House PSC register
Ultimately controlled by Mark Watkin Jones.
24 other companies in this group
- Watkin Property Ventures Residential NO2 Limited
- 01954061
- Stapehill Investment CO. Limited
- 15165885
- Watkin Developments Limited
- Carlton (Heritage Park) Limited
- 07283107
- 15158880
- Rockingham House Student Accommodation Limited
- WPV Student Holdings Limited
- WPV Student Limited
- Watkin Property Ventures Investments NO3 Limited
- Watkin Property Ventures Developments Limited
- Watkin Property Ventures Administration Limited
- Bristol Student Limited
- Majorblend Limited
- Wolfpark Limited
- Falmer Student Brighton Limited
- Dragon Aeronautical Services (GP) Limited
- Watkin Property Ventures Homes Limited
- Watkin Property Ventures Investments Holdings Limited
- 05665118
- Watkin Property Ventures Limited
- 09500452
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jennifer Anne Watkin Jones Director · appointed 2000
- Glyn Watkin Jones Director
Directors past 6 years
- Jennifer Anne Watkin Jones Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Jennifer Anne Watkin Jones Director · appointed 2000
- Glyn Watkin Jones Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00382988
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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