WATKIN PROPERTY VENTURES LIMITED
Overview
| Company Name | WATKIN PROPERTY VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11699748 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WATKIN PROPERTY VENTURES LIMITED located?
| Registered Office Address | Unit 6 Llys Castan Parc Menai Business Park LL57 4FH Bangor Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATKIN PROPERTY VENTURES 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 PROPERTY VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2026 |
| Overdue | No |
What are the latest filings for WATKIN PROPERTY VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2026 with no updates | 3 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 Aug 06, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Watkin Jones on May 23, 2025 | 2 pages | CH01 | ||
Change of details for Mr Mark Watkin Jones as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
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 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Glyn Watkin Jones as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Notification of Mark Watkin Jones as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Julian Nigel Tregoning Browne on Jul 23, 2021 | 1 pages | CH03 | ||
Change of details for Mr Glyn Watkin Jones as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Julian Nigel Tregoning Browne on Jan 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Watkin Jones on Jan 06, 2020 | 2 pages | CH01 | ||
Who are the officers of WATKIN PROPERTY VENTURES 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 | 252904960001 | |||||||
| 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, 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 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Watkin Jones | Jul 31, 2023 | Llys Castan Parc Menai Business Parc LL57 4FH Bangor Unit 6 Gwynedd United Kingdom | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Glyn Watkin Jones | Nov 27, 2018 | Parc Menai Business Park LL57 4FH Bangor Unit 6 Llys Castan Gwynedd Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of 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