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WATKIN PROPERTY VENTURES RESIDENTIAL LIMITED

WATKIN PROPERTY VENTURES RESIDENTIAL LIMITED

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

    • Overview

    Company NameWATKIN PROPERTY VENTURES RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13222080
    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 RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WATKIN PROPERTY VENTURES RESIDENTIAL 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 WATKIN PROPERTY VENTURES RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		18 pagesAA

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    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 Feb 25, 2026

    		1 pagesAD01

    Satisfaction of charge 132220800002 in full

    		1 pagesMR04

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

    		18 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 132220800001 in full

    		1 pagesMR04

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

    		2 pagesCH01

    Registration of charge 132220800002, created on Aug 01, 2024

    		25 pagesMR01

    Registration of charge 132220800003, created on Aug 01, 2024

    		26 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    		16 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Registration of charge 132220800001, created on Nov 30, 2021

    		27 pagesMR01

    Current accounting period shortened from Feb 28, 2022 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATKIN PROPERTY VENTURES RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		Secretary
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		280064410001
    BROWNE, Julian Nigel Tregoning
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		Director
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		WalesBritish179133870001
    WATKIN JONES, Glyn
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		Director
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		WalesWelsh77892600001
    WATKIN JONES, Mark
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		Director
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    Gwynedd
    United Kingdom
    		United KingdomWelsh73218710010
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    United Kingdom
    		Feb 24, 2021
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6, Llys Castan
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04899241
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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