WATKIN DEVELOPMENTS LIMITED

Overview

Company Name	WATKIN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03520556
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1998

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 DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WATKIN DEVELOPMENTS LIMITED located?

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

What were the previous names of WATKIN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED	Oct 16, 2020	Oct 16, 2020
HERITAGE HOLDINGS (NORTH WALES) LIMITED	Sep 28, 1998	Sep 28, 1998
BRABCO HOLDINGS NO:3 (1998) LIMITED	Feb 25, 1998	Feb 25, 1998

What are the latest accounts for WATKIN DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for WATKIN DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2025

Director's details changed for Mr Mark Watkin Jones on May 23, 2025

2 pages

CH01

Jun 04, 2025

Full accounts made up to Sep 30, 2024

15 pages

Feb 25, 2025

Confirmation statement made on Feb 25, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Cessation of Mark Watkin Jones as a person with significant control on Nov 13, 2023

1 pages

PSC07

Feb 25, 2025

Cessation of Jennifer Anne Watkin Jones as a person with significant control on Nov 13, 2023

1 pages

PSC07

Sep 20, 2024

Director's details changed for Mr Mark Watkin Jones on Aug 19, 2024

2 pages

CH01

Sep 20, 2024

Change of details for Mr Mark Watkin Jones as a person with significant control on Aug 19, 2024

2 pages

PSC04

Mar 15, 2024

Certificate of change of name

Company name changed watkin property ventures developments LIMITED\certificate issued on 15/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 15, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 15, 2024	RES15

Mar 09, 2024

Group of companies' accounts made up to Sep 30, 2023

37 pages

Mar 01, 2024

Confirmation statement made on Feb 25, 2024 with updates

4 pages

CS01

Nov 27, 2023

Notification of Watkin Property Ventures N02 Limited as a person with significant control on Nov 13, 2023

4 pages

PSC02

Nov 24, 2023

Cessation of Glyn Watkin Jones as a person with significant control on Nov 13, 2023

3 pages

PSC07

Jun 07, 2023

Group of companies' accounts made up to Sep 30, 2022

37 pages

Feb 27, 2023

Confirmation statement made on Feb 25, 2023 with no updates

3 pages

CS01

Jun 27, 2022

Group of companies' accounts made up to Sep 30, 2021

39 pages

Feb 25, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Jul 20, 2021

Secretary's details changed for Mr Julian Nigel Tregoning Browne on Jul 20, 2021

1 pages

CH03

Mar 02, 2021

Confirmation statement made on Feb 25, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Group of companies' accounts made up to Sep 30, 2020

37 pages

Oct 16, 2020

Certificate of change of name

Company name changed heritage holdings (north wales) LIMITED\certificate issued on 16/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 14, 2020	RES15

Jun 18, 2020

Group of companies' accounts made up to Sep 30, 2019

45 pages

Feb 25, 2020

Confirmation statement made on Feb 25, 2020 with updates

4 pages

CS01

Apr 05, 2019

Group of companies' accounts made up to Sep 30, 2018

34 pages

Feb 25, 2019

Confirmation statement made on Feb 25, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to Unit 6 Llys Castan Parc Menai Business Park Bangor LL57 4FH on Dec 21, 2018

1 pages

AD01

View All Filings

Who are the officers of WATKIN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNE, Julian Nigel Tregoning Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	Jun 03, 2014		Secretary	Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales		British			179133870001
BROWNE, Julian Nigel Tregoning Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	Jan 01, 2013		Director	Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	United Kingdom	British	1967-2	Chartered Certified Accountant	179133870001
WATKIN JONES, Glyn Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	Feb 26, 1998		Director	Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	Wales	Welsh	1944-12	Company Director	77892600001
WATKIN JONES, Jennifer Anne Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	Feb 26, 1998		Director	Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	United Kingdom	British	1944-11	Company Director	45447290001
WATKIN JONES, Mark Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	Feb 26, 1998		Director	Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales	United Kingdom	Welsh	1969-1	Company Director	73218710010
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Jun 09, 2000	Jan 12, 2006	Secretary	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd		British			62175860001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Jan 12, 2006	Mar 22, 2010	Secretary	72 Gorwel LL33 0DT Llanfairfechan Gwynedd		British			76695610001
DEXTER, Graeme Peter Andrew 72 Gorwel LL33 0DT Llanfairfechan Gwynedd	Feb 26, 1998	Jun 09, 2000	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			150476090001
TABINOR, David Richard 7a Gordon Drive L19 0NT Liverpool	Feb 25, 1998	Feb 26, 1998	Secretary	7a Gordon Drive L19 0NT Liverpool		British			57119430001
WATKIN JONES, Mark Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Feb 29, 2012	Jun 03, 2014	Secretary	Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales		British			73218710004
DAVIDSON, George Charles Smith 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Jan 12, 2006	Jun 30, 2010	Director	44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd	Wales	British	1951-3	Company Director	62175860001
HINDMARCH, Andrew John 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	Mar 22, 2010	Jan 31, 2011	Director	45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire	United Kingdom	British	1957-8	None	78311850001
HOPEWELL, Rebecca Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	Aug 23, 2010	Jul 04, 2012	Director	Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales	England	British	1964-5	Company Director	120263630001
WALKER, Denise Anne 1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside	Feb 25, 1998	Feb 26, 1998	Director	1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside	United Kingdom	British	1956-8	Director	5008830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATKIN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Watkin Property Ventures N02 Limited

Nov 13, 2023

Parc Menai Buisness Park

LL57 4FH Bangor, Wales

Unit 6 Llys Castan

United Kingdom

Legal Form	Private Limited Company By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Companies House
Registration Number	15118508

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Watkin Jones

Apr 06, 2016

Parc Menai Business Park

LL57 4FH Bangor

Unit 6 Llys Castan

Wales

Yes

Nationality: Welsh

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Jennifer Anne Watkin Jones

Apr 06, 2016

Parc Menai Business Park

LL57 4FH Bangor

Unit 6 Llys Castan

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Glyn Watkin Jones

Apr 06, 2016

Parc Menai Business Park

LL57 4FH Bangor

Unit 6 Llys Castan

Wales

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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