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WATKIN PROPERTY VENTURES INVESTMENTS LIMITED

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

This company is commonly known as Watkin Property Ventures Investments Limited. The company was founded 20 years ago and was given the registration number 04899241. The firm's registered office is in BANGOR. You can find them at Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATKIN PROPERTY VENTURES INVESTMENTS LIMITED
Company Number:04899241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, 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

Director30 April 2019Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director12 November 2003Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director12 November 2003Active
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH

Director12 November 2003Active
44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ

Secretary12 November 2003Active
72 Gorwel, Llanfairfechan, LL33 0DT

Secretary12 January 2006Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Secretary22 March 2010Active
Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH

Secretary29 February 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 September 2003Active
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
Penthouse 2, Glyn Garth Court, Menai Bridge, LL59 5PB

Director12 November 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director15 September 2003Active

People with Significant Control

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:
  • Significant influence or control as trust
Mr Mark Watkin Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:Wales
Address:Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Wales, LL57 4FH
Nature of control:
  • Significant influence or control as trust
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 as trust

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
2024-03-09Accounts

Accounts with accounts type group.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type group.

Download
2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type group.

Download
2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type group.

Download
2020-10-16Change of name

Certificate change of name company.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-18Accounts

Accounts with accounts type group.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-05-29Officers

Change person director company with change date.

Download
2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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