WATKIN PROPERTY VENTURES ADMINISTRATION LIMITED
Overview
| Company Name | WATKIN PROPERTY VENTURES ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13049827 |
| 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 ADMINISTRATION LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is WATKIN PROPERTY VENTURES ADMINISTRATION 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 ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for WATKIN PROPERTY VENTURES ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for WATKIN PROPERTY VENTURES ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 6, Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH United Kingdom to Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Aug 06, 2025 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||||||||||
Current accounting period shortened from Nov 30, 2021 to Apr 05, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WATKIN PROPERTY VENTURES ADMINISTRATION 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 | 277051850001 | |||||||
| 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 ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Watkin Jones | Jul 31, 2023 | Llys Castan Parc Menai Business Parc LL57 4FH Bangor Unit 6 United Kingdom | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Glyn Watkin Jones | Nov 30, 2020 | Parc Menai Business Park LL57 4FH Bangor Unit 6, Llys Castan Gwynedd United Kingdom | 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