W.J. DEVELOPMENTS (GWYNEDD) LIMITED

Overview

Company Name	W.J. DEVELOPMENTS (GWYNEDD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428200
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

Summary

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

What is the purpose of W.J. DEVELOPMENTS (GWYNEDD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is W.J. DEVELOPMENTS (GWYNEDD) LIMITED located?

Registered Office Address	6 Llys Castan Parc Menai Business Park LL57 4FH Bangor Gwynedd Wales
Undeliverable Registered Office Address	No

What are the latest accounts for W.J. DEVELOPMENTS (GWYNEDD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for W.J. DEVELOPMENTS (GWYNEDD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for W.J. DEVELOPMENTS (GWYNEDD) LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2026	Accounts for a small company made up to Sep 30, 2025	18 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Accounts for a small company made up to Sep 30, 2024	18 pages	AA

Jun 20, 2025	Director's details changed for Mr Mark Watkin Jones on May 23, 2025	2 pages	CH01

Sep 20, 2024	Director's details changed for Mr Mark Watkin Jones on Aug 19, 2024	2 pages	CH01

Sep 02, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Accounts for a small company made up to Sep 30, 2023	17 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Accounts for a small company made up to Sep 30, 2022	17 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a small company made up to Sep 30, 2021	17 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Jul 23, 2021	Change of details for Planehouse Ltd as a person with significant control on Oct 16, 2020	2 pages	PSC05

Jul 23, 2021	Director's details changed for Mr Mark Watkin Jones on Jul 23, 2021	2 pages	CH01

Jul 23, 2021	Director's details changed for Mr Glyn Watkin Jones on Jul 23, 2021	2 pages	CH01

Jul 23, 2021	Director's details changed for Mrs Jennifer Anne Watkin Jones on Jul 23, 2021	2 pages	CH01

Feb 16, 2021	Accounts for a small company made up to Sep 30, 2020	17 pages	AA

Nov 25, 2020	Registered office address changed from C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Nov 25, 2020	1 pages	AD01

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Apr 16, 2020	Registration of charge 034282000013, created on Mar 31, 2020	24 pages	MR01

Sep 04, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Full accounts made up to Sep 30, 2018	19 pages	AA

Dec 21, 2018	Registered office address changed from C/O Planehouse Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Planehouse Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018	1 pages	AD01

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of W.J. DEVELOPMENTS (GWYNEDD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, Julian Nigel Tregoning Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Jun 03, 2014		Secretary	Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales		British		179133870001
BROWNE, Julian Nigel Tregoning Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Jan 01, 2013		Director	Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Wales	British	1967-2	179133870001
WATKIN JONES, Glyn Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Aug 07, 2003		Director	Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Wales	Welsh	1944-12	77892600001
WATKIN JONES, Jennifer Anne Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Dec 20, 2007		Director	Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Wales	British	1944-11	45447290001
WATKIN JONES, Mark Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	Oct 31, 2007		Director	Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales	United Kingdom	Welsh	1969-1	73218710010
BYROM, Philip Martin Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire	Jun 01, 2006	Dec 21, 2007	Secretary	Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire		British		108768790002
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Dec 21, 2007	Mar 22, 2010	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British		76695610001
HINDMARCH, Andrew John 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Secretary	45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire		British		150489690001
JONES, Pamela State House 22 Dale Street L2 4UR Liverpool Merseyside	Aug 07, 2003	Jun 01, 2006	Secretary	State House 22 Dale Street L2 4UR Liverpool Merseyside		British		13200620001
WATKIN JONES, Glyn Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd	Sep 03, 1997	Jun 01, 2006	Secretary	Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd		Welsh		77892600001
WATKIN JONES, Mark c/o Planehouse Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Feb 29, 2012	Jun 03, 2014	Secretary	c/o Planehouse Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales		British		73218710004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 03, 1997	Sep 03, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Dec 20, 2007	Jun 30, 2010	Director	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Wales	British	1951-3	62175860001
HINDMARCH, Andrew John 45 Bryntirion LL19 9RN Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Director	45 Bryntirion LL19 9RN Prestatyn Briarwood Denbighshire	United Kingdom	British	1957-8	78311850001
HOPEWELL, Rebecca c/o Planehouse Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Aug 23, 2010	Jul 04, 2012	Director	c/o Planehouse Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	England	British	1964-5	120263630001
JONES, Dafydd Gruffudd Trecastell Hall Llanfaes LL58 8RH Beaumaris Anglesey	Sep 03, 1997	Oct 31, 2007	Director	Trecastell Hall Llanfaes LL58 8RH Beaumaris Anglesey	United Kingdom	British	1942-5	67345550002
WATKIN JONES, Mark Swn Y Mor Griffiths Crossing LL55 1TS Caernarfon Gwynedd	Jun 01, 2006	Oct 31, 2007	Director	Swn Y Mor Griffiths Crossing LL55 1TS Caernarfon Gwynedd	Wales	British	1969-1	73218710004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 03, 1997	Sep 03, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.J. DEVELOPMENTS (GWYNEDD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watkin Property Ventures Investments Limited

Apr 06, 2016

Llys Castan

Parc Menai Business Park

LL57 4FH Bangor

Gwynedd

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	04899241

Natures of Control

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