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WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED

WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED

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

    • Overview

    Company NameWATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15118508
    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 INVESTMENTS NO2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WATKIN PROPERTY VENTURES INVESTMENTS NO2 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 INVESTMENTS NO2 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 INVESTMENTS NO2 LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for WATKIN PROPERTY VENTURES INVESTMENTS NO2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		24 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 6 Llys Castan Parc Menai Business Park Bangor, Wales LL57 4FH United Kingdom to Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Sep 10, 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

    Group of companies' accounts made up to Sep 30, 2024

    		39 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		5 pagesCS01

    Notification of Mark Watkin Jones as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Notification of Jennifer Anne Watkin Jones as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Notification of Glyn Watkin Jones as a person with significant control on Nov 21, 2023

    		2 pagesPSC01

    Cessation of Glyn Watkin Jones as a person with significant control on Nov 21, 2023

    		1 pagesPSC07

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

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: section 190 of the companies act 2006 13/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Statement of capital on Nov 21, 2023

    • Capital: GBP 10,479,846
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re sect 190 21/11/2023
    		RES13

    Statement of capital on Nov 21, 2023

    • Capital: GBP 11,678,041
    		5 pagesSH19

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 39,089,474
    		3 pagesSH01
    View All Filings

    Who are the officers of WATKIN PROPERTY VENTURES INVESTMENTS NO2 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
    		313187110001
    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, Jennifer Anne
    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
    		WalesBritish45447290001
    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 INVESTMENTS NO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Nov 21, 2023
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jennifer Anne Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Nov 21, 2023
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Nov 21, 2023
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Glyn Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor, Wales
    Unit 6
    United Kingdom
    		Sep 06, 2023
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor, Wales
    Unit 6
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    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