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PE (MOUNT CARMEL) LIMITED

PE (MOUNT CARMEL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePE (MOUNT CARMEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09979441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PE (MOUNT CARMEL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is PE (MOUNT CARMEL) LIMITED located?

    Registered Office Address
    Unit 6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PE (MOUNT CARMEL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PE (MOUNT CARMEL) LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PE (MOUNT CARMEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Jan 13, 2026

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2024

    		17 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

    Satisfaction of charge 099794410003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Sep 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Feb 29, 2024

    		2 pagesAP03

    Appointment of Mr Julian Nigel Tregoning Browne as a director on Feb 29, 2024

    		2 pagesAP01

    Notification of Watkin Property Ventures Residential No2 Limited as a person with significant control on Dec 20, 2023

    		2 pagesPSC02

    Cessation of Jennifer Anne Watkin Jones as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Cessation of Mark Watkin Jones as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Cessation of Glyn Watkin Jones as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Satisfaction of charge 099794410001 in full

    		1 pagesMR04

    Satisfaction of charge 099794410002 in full

    		1 pagesMR04

    Registration of charge 099794410003, created on Apr 26, 2023

    		24 pagesMR01

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Cessation of Portchester Estates Limited as a person with significant control on Oct 14, 2022

    		1 pagesPSC07

    Appointment of Mr Mark Watkin Jones as a director on Oct 14, 2022

    		2 pagesAP01

    Termination of appointment of Paul David Anthony Schiavo as a director on Oct 14, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of PE (MOUNT CARMEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Secretary
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		320007610001
    BROWNE, Julian Nigel Tregoning
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		WalesBritish179133870001
    JONES, Mark Watkin
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		United KingdomBritish238051990003
    WATKIN JONES, Glyn
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		WalesWelsh77892600001
    SCHIAVO, Paul David Anthony
    Parc Menai Business Park
    LL57 4FH Bangor
    6 Llys Castan
    Gwynedd
    Wales
    		Director
    Parc Menai Business Park
    LL57 4FH Bangor
    6 Llys Castan
    Gwynedd
    Wales
    		United KingdomBritish108799550015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PE (MOUNT CARMEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watkin Property Ventures Residential No2 Limited
    Unit 6, Llys Castan, Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Dec 20, 2023
    Unit 6, Llys Castan, Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Glyn Watkin Jones
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Mar 01, 2019
    Parc Menai
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Watkin Jones
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Mar 01, 2019
    Parc Menai
    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.
    Mr Mark Watkin Jones
    Parc Menai
    LL57 4FH Bangor
    Unit 6 Llys Castan
    Wales
    		Mar 01, 2019
    Parc Menai
    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.
    Portchester Estates Limited
    Perry Hill
    Worplesdon
    GU3 3RE Guildford
    White Lyon House
    England
    		Apr 06, 2016
    Perry Hill
    Worplesdon
    GU3 3RE Guildford
    White Lyon House
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07716123
    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.
    Mr Paul David Anthony Gardiner
    20 Queens Road
    KT13 9XE Weybridge
    Salisbury House
    Surrey
    United Kingdom
    		Apr 06, 2016
    20 Queens Road
    KT13 9XE Weybridge
    Salisbury House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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