WATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED: Filings

  • Overview

    Company NameWATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15338484
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    23 pagesAA

    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

    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