WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED

WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED

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

    Company NameWATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15158880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is WATKIN PROPERTY VENTURES DEVELOPMENTS 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 DEVELOPMENTS NO2 LIMITED?

    What is the status of the latest confirmation statement for WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    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 Sep 22, 2025

    1 pagesAD01

    Termination of appointment of Jennifer Anne Watkin Jones as a director on Sep 17, 2025

    1 pagesTM01

    Termination of appointment of Glyn Watkin Jones as a director on Sep 17, 2025

    1 pagesTM01

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

    2 pagesCH01

    Confirmation statement made on Sep 22, 2024 with updates

    4 pagesCS01

    Notification of Watkin Property Ventures Developments Limited as a person with significant control on Nov 21, 2023

    2 pagesPSC02

    Cessation of Carlton (North Wales) Limited 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

    Statement of capital on Jan 24, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    • Capital: GBP 1,067,304
    3 pagesSH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 23, 2023

    Statement of capital on Sep 23, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of WATKIN PROPERTY VENTURES DEVELOPMENTS 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
    313845990001
    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, 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
    WATKIN JONES, Glyn
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    WalesWelsh77892600001
    WATKIN JONES, Jennifer Anne
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    WalesBritish45447290001

    Who are the persons with significant control of WATKIN PROPERTY VENTURES DEVELOPMENTS NO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Watkin Property Ventures Developments Limited
    Parc Menai
    LL57 4FH Bangor
    6
    Wales
    Nov 21, 2023
    Parc Menai
    LL57 4FH Bangor
    6
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number10009168
    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.
    Carlton (North Wales) Limited
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    Sep 23, 2023
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00382988
    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.

    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