WATKIN JONES & SON LIMITED

Overview

Company Name	WATKIN JONES & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02539870
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATKIN JONES & SON LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WATKIN JONES & SON LIMITED located?

Registered Office Address	3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WATKIN JONES & SON LIMITED?

Previous Company Names
Company Name	From	Until
WATKIN JONES (HOLDINGS) LIMITED	Sep 17, 1990	Sep 17, 1990

What are the latest accounts for WATKIN JONES & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WATKIN JONES & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for WATKIN JONES & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Amended full accounts made up to Sep 30, 2024	53 pages	AAMD

Sep 04, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Full accounts made up to Sep 30, 2024	43 pages	AA

Feb 03, 2025	Appointment of Michael Joseph Bunyan as a director on Feb 03, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Richard John Harris as a director on Feb 03, 2025	1 pages	TM01

Oct 22, 2024	Appointment of Mr Adam Mcghin as a director on Oct 22, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Mr Adam Mcghin as a secretary on Oct 22, 2024	2 pages	AP03

Oct 01, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024	1 pages	TM02

Aug 09, 2024	Full accounts made up to Sep 30, 2023	54 pages	AA

Aug 09, 2024	Registration of charge 025398700120, created on Aug 09, 2024	35 pages	MR01

Jun 19, 2024	Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Simon David Ainslie Jones as a director on Jun 10, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Geraint Morgan as a director on Apr 30, 2024	1 pages	TM01

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023	1 pages	TM01

Jul 24, 2023	Full accounts made up to Sep 30, 2022	49 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Sep 30, 2021	43 pages	AA

May 04, 2022	Registered office address changed from Llandegai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on May 04, 2022	1 pages	AD01

Feb 15, 2022	Termination of appointment of Philip Martin Byrom as a director on Feb 01, 2022	1 pages	TM01

Dec 14, 2021	Termination of appointment of Graham Davies as a director on Nov 30, 2021	1 pages	TM01

Nov 16, 2021	Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021	2 pages	AP01

Oct 03, 2021	Full accounts made up to Sep 30, 2020	50 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATKIN JONES & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGHIN, Adam Soho Square W1D 3QF London 12 United Kingdom	Oct 22, 2024		Secretary	Soho Square W1D 3QF London 12 United Kingdom				328479200001
BUNYAN, Michael Joseph Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Feb 03, 2025		Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	United Kingdom	British	1983-12	331916770001
JONES, Simon David Ainslie Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Jun 10, 2024		Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	United Kingdom	British	1970-1	323900930001
MCGHIN, Adam Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Oct 22, 2024		Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	United Kingdom	British	1978-2	169082950002
PEASE, Alex Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Mar 31, 2013		Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	United Kingdom	British	1979-9	177560540001
PRITCHARD, Gwyn Emlyn Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Apr 01, 2021		Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Wales	Welsh	1980-2	273154460001
BYROM, Philip Martin Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire	Dec 31, 2005	Jun 23, 2021	Secretary	Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire		British		108768790002
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Jul 17, 2002	Dec 31, 2005	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British		76695610001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd		Jul 11, 2000	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British		76695610001
JONES, Judith Anne Ashley House 56 Dinerth Road LL28 4YG Rhos On Sea Conwy	Jul 11, 2000	Jul 17, 2002	Secretary	Ashley House 56 Dinerth Road LL28 4YG Rhos On Sea Conwy		British		62167550003
WATSON, Kerry Anne Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Jun 23, 2021	Aug 30, 2024	Secretary	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom				284547740001
ATKINSON, Terence Allen Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire	Jan 01, 2002	Oct 20, 2003	Director	Stoke Manor Farm Chester Road CW5 6BT Hurleston Cheshire	United Kingdom	British	1950-10	112255340001
BINGHAM, Nigel Leigh, Design & Build Director Oak Tree Cottage Alltami Road CH7 3PF Buckley Flintshire	Oct 01, 1998	Sep 30, 2015	Director	Oak Tree Cottage Alltami Road CH7 3PF Buckley Flintshire	England	British	1959-4	60781550001
BYROM, Philip Martin Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	Dec 11, 2002	Feb 01, 2022	Director	Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	United Kingdom	British	1962-1	108768790002
DAVIES, Graham Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	Sep 01, 2010	Nov 30, 2021	Director	Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	Wales	Welsh	1966-12	165556620001
DAVIES, James Miles 1 Warren Hey Spital CH63 9LE Wirral Merseyside	Oct 01, 2005	Feb 28, 2021	Director	1 Warren Hey Spital CH63 9LE Wirral Merseyside	England	British	1972-11	112393060001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Jul 11, 2000	Nov 01, 2002	Director	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British	1946-11	76695610001
EVANS, Berwyn Tyddyn Bach Llandyfrydog LL71 8AP Llanerchymedd Ynys Mon	Oct 01, 2003	Mar 27, 2020	Director	Tyddyn Bach Llandyfrydog LL71 8AP Llanerchymedd Ynys Mon	Wales	British	1971-9	253665830001
HAIGH, David William 11c Fforddlas LL19 9SG Prestatyn Denbighshire	Oct 01, 1998	Sep 30, 2003	Director	11c Fforddlas LL19 9SG Prestatyn Denbighshire		British	1962-1	141349220001
HARRIS, Richard John Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Feb 28, 2021	Feb 03, 2025	Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	United Kingdom	British	1965-1	200478030001
JONES, Joan Megan Penthouse 2 Glyn Garth Court LL59 5PB Menai Bridge Anglesey		Oct 06, 1997	Director	Penthouse 2 Glyn Garth Court LL59 5PB Menai Bridge Anglesey	Wales	British	1922-6	94638190001
JONES, Watkin 35 Glyn Garth Court LL59 5PB Menai Bridge Gwynedd		Oct 06, 1997	Director	35 Glyn Garth Court LL59 5PB Menai Bridge Gwynedd		British	1909-6	8544910001
MCDONOUGH, Andrew Francis, Mr. Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	Sep 01, 2014	Nov 01, 2019	Director	Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	England	British	1967-9	193382460001
MENDOZA, Jonathan Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd		Aug 26, 2008	Director	Llain Gron Llanddona LL58 8UF Beaumaris Gwynedd	Wales	British	1948-8	22496250001
MORGAN, Geraint Tyddyn Capel Coch LL77 7UR Llangefni Gwynedd		Apr 30, 2024	Director	Tyddyn Capel Coch LL77 7UR Llangefni Gwynedd	United Kingdom	British	1958-7	17241530001
QUINN, Trevor Charles 48 Orme Road LL57 1AY Bangor Gwynedd		Jun 30, 1993	Director	48 Orme Road LL57 1AY Bangor Gwynedd		British	1927-6	17241540001
SCOTT, Simon John Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	Sep 01, 2010	Mar 31, 2013	Director	Llandegai Industrial Estate Bangor LL57 4YH Gwynedd	Uk	British	1972-9	156086930001
SERGEANT, Sarah Jane Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Nov 12, 2021	Jun 18, 2024	Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	United Kingdom	British	1973-5	250097760001
SIMPSON, Richard Charles Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	Jan 02, 2019	Jul 18, 2023	Director	Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom	England	British	1975-10	129032120020
SUNDERLAND, Alvin Gerald 19 Parc Road LL33 0AE Llanfairfechan Conwy	Jun 01, 1993	May 31, 2003	Director	19 Parc Road LL33 0AE Llanfairfechan Conwy		British	1950-9	34781700002
WATKIN JONES, Glyn Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd		Feb 12, 2016	Director	Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Wales	Welsh	1944-12	77892600001
WATKIN JONES, Jennifer Anne Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Oct 06, 1997	Dec 31, 2001	Director	Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Wales	British	1944-11	45447290001
WATKIN JONES, Mark Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales	Jun 15, 1994	Jan 02, 2019	Director	Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales	Wales	British	1969-1	73218710007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATKIN JONES & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watkin Jones Holdings Limited

Aug 31, 2016

Llandygai Industrial Estate

Llandygai

LL57 4YH Bangor

Units 21-22

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Law
Place Registered	England And Wales
Registration Number	03520497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0