WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
Overview
| Company Name | WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10009168 |
| 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 PROPERTY VENTURES DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WATKIN PROPERTY VENTURES 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 PROPERTY VENTURES DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPLOCATION 4 LIMITED | Feb 17, 2016 | Feb 17, 2016 |
What are the latest accounts for WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROPERTY VENTURES DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Rhys Llewelyn Roberts as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Unit 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 Feb 25, 2026 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr Glyn Watkin Jones as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Jennifer Anne Watkin Jones as a person with significant control on Dec 19, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Mark Watkin Jones as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||||||
Change of details for Mr Mark Watkin Jones as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Mark Watkin Jones on May 23, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Julian Nigel Tregoning Browne as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Nigel Tregoning Browne as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Mark Anthony Hogan as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
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 | ||||||||||||||||||
Change of details for Mr Mark Watkin Jones as a person with significant control on Jun 06, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Jennifer Anne Watkin Jones as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Glyn Watkin Jones as a person with significant control on Jun 06, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Satisfaction of charge 100091680005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 100091680004 in full | 1 pages | MR04 | ||||||||||||||||||
Certificate of change of name Company name changed toplocation 4 LIMITED\certificate issued on 15/03/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of WATKIN PROPERTY VENTURES 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 | 330414550001 | |||||||
| BROWNE, Julian Nigel Tregoning | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | British | 179133870001 | |||||
| HOGAN, Mark Anthony | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | British | 327305020001 | |||||
| ROBERTS, Rhys Llewelyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | British | 348046950001 | |||||
| WATKIN JONES, Glyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | United Kingdom | Welsh | 73218710010 |
Who are the persons with significant control of WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Jennifer Anne Watkin Jones | Dec 19, 2025 | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | No | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mrs Jennifer Anne Watkin Jones | Feb 16, 2018 | Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Gwynedd Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Mark Watkin Jones | Feb 16, 2018 | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | No | ||||
Nationality: Welsh Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Glyn Watkin Jones | Feb 16, 2018 | Llys Castan Parc Menai Business Park LL57 4FH Bangor Unit 6 Gwynedd Wales | No | ||||
Nationality: Welsh Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| The Gwj 1999 Hybrid Settlement Trust | Feb 16, 2017 | Holyhead Road LL57 2HX Bangor Y Glyn Gwynedd Wales | Yes | ||||
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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