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WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watkin Property Ventures Developments Limited. The company was founded 26 years ago and was given the registration number 03520556. The firm's registered office is in BANGOR. You can find them at Unit 6 Llys Castan, Parc Menai Business Park, Bangor, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
Company Number:03520556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Secretary03 June 2014Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director01 January 2013Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director26 February 1998Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director26 February 1998Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director26 February 1998Active
44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ

Secretary09 June 2000Active
72 Gorwel, Llanfairfechan, LL33 0DT

Secretary12 January 2006Active
72 Gorwel, Llanfairfechan, LL33 0DT

Secretary26 February 1998Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Secretary22 March 2010Active
7a Gordon Drive, Liverpool, L19 0NT

Secretary25 February 1998Active
Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Secretary29 February 2012Active
44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ

Director12 January 2006Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Director22 March 2010Active
Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Director23 August 2010Active
1 Druids Cross Road, Allerton, Liverpool, L18 3EA

Director25 February 1998Active

People with Significant Control

Watkin Property Ventures N02 Limited
Notified on:13 November 2023
Status:Active
Address:Unit 6 Llys Castan, Parc Menai Buisness Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glyn Watkin Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Anne Watkin Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Significant influence or control
Mr Mark Watkin Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Change of name

Certificate change of name company.

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2024-03-09Accounts

Accounts with accounts type group.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-06-07Accounts

Accounts with accounts type group.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type group.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Change person secretary company with change date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type group.

Download
2020-10-16Change of name

Certificate change of name company.

Download
2020-06-18Accounts

Accounts with accounts type group.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Accounts

Accounts with accounts type group.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Address

Change registered office address company with date old address new address.

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2018-03-14Accounts

Accounts with accounts type group.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Officers

Change person director company with change date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type group.

Download
2016-06-27Accounts

Accounts with accounts type group.

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2016-05-20Mortgage

Mortgage satisfy charge full.

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