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WATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED

WATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED

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

    • Overview

    Company NameWATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15338484
    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 NO2 LIMITED?

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

    Where is WATKIN PROPERTY VENTURES RESIDENTIAL 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 RESIDENTIAL NO2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 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 Dec 19, 2025

    		1 pagesAD01

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

    		23 pagesAA

    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

    Registration of charge 153384840001, created on Feb 28, 2025

    		24 pagesMR01

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 688,001
    		3 pagesSH01

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

    		2 pagesCH01

    Change of details for Mr Mark Watkin Jones as a person with significant control on Aug 19, 2024

    		2 pagesPSC04

    Current accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Notification of Jennifer Watkin Jones as a person with significant control on Dec 20, 2023

    		2 pagesPSC01

    Notification of Glyn Watkin Jones as a person with significant control on Dec 20, 2023

    		2 pagesPSC01

    Notification of Mark Watkin Jones as a person with significant control on Dec 20, 2023

    		2 pagesPSC01

    Cessation of Mark Watkin Jones as a person with significant control on Dec 20, 2023

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2023

    Statement of capital on Dec 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATKIN PROPERTY VENTURES RESIDENTIAL 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
    		316875460001
    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, 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 RESIDENTIAL NO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Dec 20, 2023
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		No
    Nationality: British
    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.
    Glyn Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Dec 20, 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.
    Jennifer Watkin Jones
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    Wales
    		Dec 20, 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
    United Kingdom
    		Dec 09, 2023
    Llys Castan, Parc Menai Business Park
    LL57 4FH Bangor
    Unit 6
    Gwynedd
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    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.
    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