Watkin Jones & Son Limited

02539870

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

3 LLYS Y BONT, BANGOR, LL57 4BN

Incorporated 17/09/1990

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Alex Pease

director · Since 31/03/2013

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Gwyn Emlyn Pritchard

director · Since 01/04/2021

COMPANY DIRECTOR

WELSH · WALES · Age 46

Also on 2 other boards

Simon David Ainslie Jones

director · Since 10/06/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Michael Joseph Bunyan

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Watkin Jones Holdings Limited

75–100% shares

Units 21-22, Llandygai Industrial Estate, Bangor, LL57 4YH

Reg: 03520497 · England And Wales · Limited Company

Notified 31/08/2016

Charges23 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 09/08/2024Registered 09/08/2024

Charge

outstanding

MULLER DEVELOPMENTS (CREWE EAST) LIMITED

Created 18/12/2020Registered 23/12/2020

Charge

outstanding

HSBC BANK PLC

Created 15/05/2020Registered 22/05/2020

Charge

outstanding

HSBC BANK PLC

Created 15/05/2020Registered 21/05/2020

Charge

outstanding

HSBC BANK PLC

Created 15/05/2020Registered 21/05/2020

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2019Registered 07/10/2019

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2019Registered 07/10/2019

Charge

outstanding

HSBC BANK PLC

Created 03/04/2017Registered 04/04/2017

Charge

satisfied

INVESTEC BANK PLC

Created 24/07/2015Registered 28/07/2015Satisfied 31/05/2016

Charge

satisfied

INVESTEC BANK PLC

Created 03/10/2014Registered 09/10/2014Satisfied 18/04/2018

Charge

outstanding

INVESTEC BANK PLC

Created 25/06/2014Registered 16/07/2014

Charge

outstanding

HSBC BANK PLC

Created 13/12/2013Registered 17/12/2013

Charge

outstanding

INVESTEC BANK PLC

Created 15/11/2013Registered 20/11/2013

Charge

outstanding

HSBC BANK PLC

Created 18/07/2013Registered 19/07/2013

Charge

outstanding

GEORGE HENRY DENHAM

Created 24/06/2013Registered 03/07/2013

charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 18/01/2013Registered 28/01/2013Satisfied 24/06/2016

charge

outstanding

PROFESSOR NEIL MACFARLANE, DENNIS WRIGHT AND PAUL RUSSELL BEING THE TRUSTEES OF UNIVERSITY AND

Created 17/12/2012Registered 28/12/2012

charge

outstanding

INVESTEC BANK PLC

Created 27/11/2012Registered 05/12/2012

charge

outstanding

HSBC BANK PLC

Created 21/11/2012Registered 24/11/2012

charge

satisfied

HSBC BANK PLC

Created 21/11/2012Registered 24/11/2012Satisfied 26/03/2016

charge

outstanding

HSBC BANK PLC

Created 21/11/2012Registered 24/11/2012

charge

outstanding

HSBC BANK PLC

Created 21/11/2012Registered 24/11/2012

charge

outstanding

HSBC BANK PLC

Created 21/11/2012Registered 24/11/2012

charge

outstanding

HSBC BANK PLC

Created 21/11/2012Registered 24/11/2012

charge

outstanding

INVESTEC BANK PLC

Created 20/07/2012Registered 02/08/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/06/2012Registered 26/06/2012Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2012Registered 29/05/2012Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/11/2011Registered 03/11/2011Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/10/2011Registered 08/10/2011Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/10/2011Registered 08/10/2011Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/09/2011Registered 19/09/2011Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/01/2011Registered 25/01/2011Satisfied 23/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/2010Registered 22/12/2010Satisfied 12/01/2013

charge

satisfied

INVESTEC BANK PLC

Created 14/12/2010Registered 17/12/2010Satisfied 12/01/2013

charge

outstanding

NATURAL ENVIRONMENT RESEARCH COUNCIL (THE SELLER)

Created 11/11/2010Registered 17/11/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 05/11/2010Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/01/2010Registered 04/02/2010Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2009Registered 25/09/2009Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/08/2009Registered 14/08/2009Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/08/2009Registered 12/08/2009Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/03/2009Registered 04/04/2009Satisfied 23/11/2012

charge

satisfied

GLYN WATKIN JONES AND JENNIFER ANNE WATKIN JONES

Created 02/01/2009Registered 17/01/2009Satisfied 12/01/2013

charge

satisfied

GARETH PARRY JONES, GARETH WYN OWENS, HENRY TUDOR HOLLAND AND NIA OWAIN HUWS

Created 04/12/2008Registered 09/12/2008Satisfied 12/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/03/2008Registered 12/04/2008Satisfied 23/11/2012

charge

satisfied

GLYN WATKIN JONES, JENNIFER ANNE WATKIN JONES AND MARK WATKIN JONES AS TRUSTEES OF THE GLYN WAT

Created 04/03/2008Registered 08/03/2008Satisfied 12/01/2013

charge

satisfied

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES CUSTO

Created 22/02/2008Registered 29/02/2008Satisfied 12/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/10/2007Registered 07/11/2007Satisfied 23/11/2012

charge

satisfied

THE BANK OF SCOTLAND PLC

Created 06/08/2007Registered 03/11/2007Satisfied 23/11/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/10/2007Registered 26/10/2007Satisfied 23/11/2012

charge

satisfied

ROBERT EDWARD CHESHIRE WALSH

Created 14/09/2007Registered 22/09/2007Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2007Registered 06/09/2007Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/2007Registered 06/09/2007Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2007Registered 23/06/2007Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2007Registered 09/06/2007Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/2007Registered 05/06/2007Satisfied 23/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2007Registered 16/05/2007Satisfied 12/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2007Registered 16/05/2007Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2006Registered 28/07/2006Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2006Registered 21/06/2006Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2006Registered 21/06/2006Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2006Registered 21/06/2006Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2006Registered 21/06/2006Satisfied 23/11/2012

charge

outstanding

THE COUNCIL OF THE CITY OF MANCHESTER AND ST JOHN AMBULANCE · THE COUNCIL OF THE CITY OF MANCHESTER AND ST JOHN AMBULANCE

Created 13/04/2006Registered 21/04/2006

charge

satisfied

THE BANK OF SCOTLAND

Created 18/08/2005Registered 20/08/2005Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/2005Registered 04/06/2005Satisfied 23/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2005Registered 19/03/2005Satisfied 12/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2005Registered 19/03/2005Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2005Registered 16/03/2005Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2005Registered 09/03/2005Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 22/12/2004Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 22/12/2004Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 22/12/2004Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 22/12/2004Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/2004Registered 09/09/2004Satisfied 23/11/2012

charge

satisfied

LEAPFROG DAY NURSERIES (TRADING) LIMITED

Created 03/06/2004Registered 16/06/2004Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2003Registered 19/12/2003Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2003Registered 11/09/2003Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2003Registered 23/08/2003Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2003Registered 23/08/2003Satisfied 23/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 16/04/2003Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2002Registered 18/12/2002Satisfied 23/11/2012

charge

satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2001Registered 20/10/2001Satisfied 23/11/2012

charge

satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2001Registered 20/10/2001Satisfied 23/11/2012

charge

satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2001Registered 08/09/2001Satisfied 23/11/2012

charge

satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2001Registered 04/09/2001Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2001Registered 09/08/2001Satisfied 23/11/2012

charge

satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2001Registered 21/07/2001Satisfied 23/11/2012

charge

satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2001Registered 21/07/2001Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/2001Registered 09/02/2001Satisfied 23/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2001Registered 18/01/2001Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2000Registered 20/12/2000Satisfied 23/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2000Registered 15/12/2000Satisfied 12/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2000Registered 23/11/2000Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2000Registered 14/11/2000Satisfied 23/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2000Registered 14/11/2000Satisfied 23/11/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/2000Registered 16/09/2000Satisfied 12/01/2013

charge

satisfied

BANK OF WALES

Created 23/06/2000Registered 11/07/2000Satisfied 12/01/2013

charge

satisfied

THE NATURAL ENVIRONMENT RESEARCH COUNCIL

Created 07/07/2000Registered 08/07/2000Satisfied 12/01/2013

charge

satisfied

BANK OF WALES

Created 23/06/2000Registered 07/07/2000Satisfied 12/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2000Registered 29/01/2000Satisfied 28/10/2000

charge

satisfied

HSBC BANK PLC

Created 10/01/2000Registered 13/01/2000Satisfied 16/01/2001

charge

satisfied

BANK OF WALES PLC

Created 13/09/1999Registered 17/09/1999Satisfied 08/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 20/08/1999Satisfied 16/01/2001

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 20/08/1999Satisfied 03/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 20/08/1999Satisfied 28/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 20/08/1999Satisfied 28/01/2000

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1999Registered 20/08/1999Satisfied 16/01/2001

charge

satisfied

BANK OF WALES PLC

Created 04/05/1999Registered 07/05/1999Satisfied 08/11/2000

charge

satisfied

BANK OF WALES PLC

Created 08/04/1999Registered 14/04/1999Satisfied 08/11/2000

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 18/02/1999Registered 27/02/1999Satisfied 28/10/2000

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 18/02/1999Registered 27/02/1999Satisfied 28/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 09/02/1999Registered 11/02/1999Satisfied 16/01/2001

charge

satisfied

MIDLAND BANK PLC

Created 09/02/1999Registered 11/02/1999Satisfied 10/07/2001

charge

satisfied

MIDLAND BANK PLC

Created 09/02/1999Registered 11/02/1999Satisfied 28/10/2000

charge

satisfied

BANK OF WALES PLC

Created 20/11/1997Registered 28/11/1997Satisfied 28/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 20/11/1997Registered 28/11/1997Satisfied 28/10/2000

charge

satisfied

BRITISH RAILWAYS BORAD

Created 13/08/1997Registered 18/10/1997Satisfied 12/01/2013

charge

satisfied

THE SECRETARY OF STATE FOR WALES

Created 06/11/1995Registered 16/11/1995Satisfied 28/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1991Registered 12/07/1991Satisfied 16/01/2001