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WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED

WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED

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

    • Overview

    Company NameWATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15802561
    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 NO3 LIMITED?

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

    Where is WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED located?

    Registered Office Address
    Unit 6, Llys Castan Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATKIN PROPERTY VENTURES INVESTMENTS NO3 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 NO3 LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		14 pagesAA

    Registration of charge 158025610003, created on Feb 03, 2026

    		24 pagesMR01

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Mark Watkin Jones as a person with significant control on May 23, 2025

    		2 pagesPSC04

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

    		2 pagesCH01

    Registration of charge 158025610002, created on Mar 31, 2025

    		24 pagesMR01

    Registration of charge 158025610001, created on Feb 21, 2025

    		24 pagesMR01

    Current accounting period extended from Jun 30, 2025 to Sep 30, 2025

    		1 pagesAA01

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

    		2 pagesCH01

    Notification of Glyn Watkin Jones as a person with significant control on Jul 23, 2024

    		2 pagesPSC01

    Notification of Mark Watkin Jones as a person with significant control on Jul 23, 2024

    		2 pagesPSC01

    Cessation of Mark Watkin Jones as a person with significant control on Jul 23, 2024

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2024

    Statement of capital on Jun 25, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Secretary
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		324467440001
    BROWNE, Julian Nigel Tregoning
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Director
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		WalesBritish179133870001
    WATKIN JONES, Glyn
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Director
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		WalesWelsh77892600001
    WATKIN JONES, Mark
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Director
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		United KingdomWelsh73218710010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATKIN PROPERTY VENTURES INVESTMENTS NO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Watkin Jones
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Jul 23, 2024
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		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
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Jul 23, 2024
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		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.
    Mr Mark Watkin Jones
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Jun 25, 2024
    Parc Menai Business Park
    Bangor
    LL57 4FH Gwynedd
    Unit 6, Llys Castan
    United Kingdom
    		Yes
    Nationality: British
    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