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WATKIN PROPERTY VENTURES FINANCE LIMITED

WATKIN PROPERTY VENTURES FINANCE LIMITED

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

    • Overview

    Company NameWATKIN PROPERTY VENTURES FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11575442
    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 WATKIN PROPERTY VENTURES FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is WATKIN PROPERTY VENTURES FINANCE LIMITED located?

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

    What were the previous names of WATKIN PROPERTY VENTURES FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUMBY FINANCE COMPANY LIMITEDSep 18, 2018Sep 18, 2018

    What are the latest accounts for WATKIN PROPERTY VENTURES FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WATKIN PROPERTY VENTURES FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for WATKIN PROPERTY VENTURES FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    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 Sep 22, 2025

    		1 pagesAD01

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

    		2 pagesCH01

    Change of details for Mr Mark Watkin Jones as a person with significant control on May 23, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		17 pagesAA

    Memorandum and Articles of Association

    		51 pagesMA

    Statement of capital on Dec 11, 2024

    • Capital: GBP 188,075,298
    		4 pagesSH02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

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

    		2 pagesCH01

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

    		2 pagesPSC04

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 115754420001 in full

    		1 pagesMR04

    Satisfaction of charge 115754420002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Section 190 CA2006 substantial property transaction 21/11/2023
    		RES13

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 189,319,202
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2023

    • Capital: GBP 164,952,969
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 153,052,969
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 153,034,969
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 10, 2023Clarification A second filed SH01 was registered on 10/03/2023

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WATKIN PROPERTY VENTURES FINANCE 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
    		250513620001
    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
    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
    WATKIN JONES, Mark
    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 KingdomWelsh73218710010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATKIN PROPERTY VENTURES FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Sep 18, 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 person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Anne Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Sep 18, 2018
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Sep 18, 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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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