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W.J. Developments (Gwynedd) Limited

03428200

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Llys Castan, Parc Menai Business Park, Bangor, LL57 4FH
Incorporated 03/09/1997

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Glyn Watkin Jones

director · Since 07/08/2003

DIRECTOR

WELSH · WALES · Age 81

Also on 81 other boards

Mr Mark Watkin Jones

director · Since 31/10/2007

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 57

Also on 19 other boards

Mrs Jennifer Anne Watkin Jones

director · Since 20/12/2007

COMPANY DIRECTOR

BRITISH · WALES · Age 81

Also on 16 other boards

Mr Julian Nigel Tregoning Browne

director · Since 01/01/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · WALES · Age 59

Also on 93 other boards

Mr Julian Nigel Tregoning Browne

secretary · Since 03/06/2014

BRITISH · WALES · Age 59

Also on 93 other boards

Glyn Watkin Jones

director · Since 07/08/2003

Welsh · Wales · Age 81

Mark Watkin Jones

director · Since 31/10/2007

Welsh · United Kingdom · Age 57

Jennifer Anne Watkin Jones

director · Since 20/12/2007

British · Wales · Age 81

Julian Nigel Tregoning Browne

director · Since 01/01/2013

British · Wales · Age 59

Julian Nigel Tregoning Browne

secretary · Since 03/06/2014

British

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 03/09/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/09/1997

Glyn Watkin Jones

secretary · Resigned 01/06/2006

Pamela Jones

secretary · Resigned 01/06/2006

Dafydd Gruffudd Jones

director · Resigned 31/10/2007

Mark Watkin Jones

director · Resigned 31/10/2007

Philip Martin Byrom

secretary · Resigned 21/12/2007

Graeme Peter Andrew Dexter

secretary · Resigned 22/03/2010

George Charles Smith Davidson

director · Resigned 30/06/2010

Andrew John Hindmarch

director · Resigned 31/01/2011

Andrew John Hindmarch

secretary · Resigned 31/01/2011

Rebecca Hopewell

director · Resigned 04/07/2012

Mark Watkin Jones

secretary · Resigned 03/06/2014

Persons with Significant Control

Watkin Property Ventures Investments Limited

75–100% shares
75–100% votes

6, Llys Castan, Bangor, LL57 4FH

Reg: 04899241 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

JUMBY FINANCE COMPANY LIMITED

Created 31/03/2020Registered 16/04/2020

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line16 Llys Castan
2026-08-23

6 LLYS CASTAN

post townBangor
2026-08-23

BANGOR

officer appointedBROWNE, Julian Nigel Tregoning
2026-08-23
officer appointedBROWNE, Julian Nigel Tregoning
2026-08-23
officer appointedWATKIN JONES, Glyn
2026-08-23
officer appointedWATKIN JONES, Jennifer Anne
2026-08-23
officer appointedWATKIN JONES, Mark
2026-08-23