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 |
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 Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATKIN DEVELOPMENTS LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WATKIN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for WATKIN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Watkin Property Ventures N02 Limited as a person with significant control on Feb 27, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 6 Llys Castan Parc Menai Business Park Bangor LL57 4FH Wales to Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Feb 27, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Watkin Jones on May 23, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Mark Watkin Jones as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jennifer Anne Watkin Jones as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mark Watkin Jones on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark Watkin Jones as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed watkin property ventures developments LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Sep 30, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Watkin Property Ventures N02 Limited as a person with significant control on Nov 13, 2023 | 4 pages | PSC02 | ||||||||||
Cessation of Glyn Watkin Jones as a person with significant control on Nov 13, 2023 | 3 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Julian Nigel Tregoning Browne on Jul 20, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||||||||||
Certificate of change of name Company name changed heritage holdings (north wales) LIMITED\certificate issued on 16/10/20 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Sep 30, 2019 | 45 pages | AA | ||||||||||
Who are the officers of WATKIN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Jennifer Anne | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | British | 45447290001 | |||||
| WATKIN JONES, Mark | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | United Kingdom | Welsh | 73218710010 | |||||
| DAVIDSON, George Charles Smith | Secretary | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | British | 62175860001 | ||||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| HINDMARCH, Andrew John | Secretary | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | British | 150476090001 | ||||||
| TABINOR, David Richard | Secretary | 7a Gordon Drive L19 0NT Liverpool | British | 57119430001 | ||||||
| WATKIN JONES, Mark | Secretary | Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | British | 73218710004 | ||||||
| DAVIDSON, George Charles Smith | Director | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | Wales | British | 62175860001 | |||||
| HINDMARCH, Andrew John | Director | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | United Kingdom | British | 78311850001 | |||||
| HOPEWELL, Rebecca | Director | Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | England | British | 120263630001 | |||||
| WALKER, Denise Anne | Director | 1 Druids Cross Road Allerton L18 3EA Liverpool Merseyside | United Kingdom | British | 5008830001 |
Who are the persons with significant control of WATKIN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Property Ventures Investments No2 Limited | Nov 13, 2023 | Parc Menai Buisness Park LL57 4FH Bangor, Wales Unit 6 Llys Castan United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glyn Watkin Jones | Apr 06, 2016 | Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Wales | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
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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