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

    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