Watkin Property Ventures Investments Limited

04899241

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 6 LLYS CASTAN, BANGOR, LL57 4FH

Incorporated 15/09/2003

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Glyn Watkin Jones

director · Since 12/11/2003

COMPANY DIRECTOR

WELSH · WALES · Age 81

Also on 81 other boards

Mrs Jennifer Anne Watkin Jones

director · Since 12/11/2003

COMPANY DIRECTOR

BRITISH · WALES · Age 81

Also on 16 other boards

Mr Mark Watkin Jones

director · Since 12/11/2003

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 57

Also on 19 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

Mr Sior Wyn Llwyd Hayward

director · Since 30/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Watkin Property Ventures Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 6, Parc Menai, Bangor, LL57 4FH

Reg: 15960187 · Companies House · Private Limited Company

Notified 27/10/2025

Former PSCs

Mr Glyn Watkin Jones

Ceased 27/10/2025

Mr Mark Watkin Jones

Ceased 27/10/2025

Mrs Jennifer Anne Watkin Jones

Ceased 27/10/2025

Charges4 outstanding

Charge

outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 01/08/2024Registered 16/08/2024

Charge

outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 01/08/2024Registered 14/08/2024

Charge

satisfied

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 25/04/2023Registered 27/04/2023Satisfied 03/10/2024

Charge

satisfied

WATKIN PROPERTY VENTURES FINANCE LIMITED (COMPANY NUMBER 11575442) WHOSE REGISTERED OFFICE IS A

Created 18/11/2022Registered 22/11/2022Satisfied 04/10/2024

Charge

outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 26/10/2022Registered 11/11/2022

Charge

satisfied

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 30/11/2021Registered 17/12/2021Satisfied 04/10/2024

Charge

satisfied

JUMBY FINANCE COMPANY LIMITED

Created 30/09/2020Registered 08/10/2020Satisfied 04/10/2024

Charge

outstanding

JUMBY FINANCE COMPANY LIMITED

Created 03/08/2020Registered 20/08/2020

Charge

satisfied

JUMBY FINANCE COMPANY LIMITED

Created 31/03/2020Registered 16/04/2020Satisfied 04/10/2024

Charge

satisfied

JUMBY FINANCE COMPANY LIMITED

Created 31/03/2020Registered 16/04/2020Satisfied 04/10/2024

Charge

satisfied

JUMBY FINANCE COMPANY LIMITED

Created 31/03/2020Registered 16/04/2020Satisfied 04/10/2024

Charge

satisfied

THE WELSH MINISTERS

Created 05/03/2020Registered 09/03/2020Satisfied 04/10/2024

Charge

satisfied

THE WELSH MINISTERS

Created 05/03/2020Registered 09/03/2020Satisfied 04/10/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 18/12/2018Registered 20/12/2018Satisfied 04/10/2024

Charge

satisfied

JUMBY FINANCE COMPANY LIMITED

Created 25/09/2018Registered 09/10/2018Satisfied 19/12/2018

Charge

satisfied

JUMBY FINANCE COMPANY LIMITED

Created 25/09/2018Registered 09/10/2018Satisfied 04/10/2024

Charge

satisfied

SUPERSCHEME LIMITED

Created 29/09/2017Registered 09/10/2017Satisfied 17/07/2018

Charge

satisfied

SANTANDER UK PLC

Created 11/03/2016Registered 17/03/2016Satisfied 04/05/2016

Charge

satisfied

SANTANDER UK PLC

Created 11/03/2016Registered 17/03/2016Satisfied 04/05/2016

charge

satisfied

HSBC BANK PLC

Created 09/03/2012Registered 13/03/2012Satisfied 21/06/2016

charge

satisfied

HSBC BANK PLC

Created 30/04/2010Registered 05/05/2010Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2010Registered 03/03/2010Satisfied 25/04/2016

charge

satisfied

HSBC BANK PLC

Created 27/11/2009Registered 08/12/2009Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 06/09/2008Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 04/09/2008Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2008Registered 09/05/2008Satisfied 17/12/2011

charge

satisfied

HSBC BANK PLC

Created 14/02/2008Registered 20/02/2008Satisfied 21/06/2016

charge

satisfied

HSBC BANK PLC

Created 14/02/2008Registered 20/02/2008Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2008Registered 19/02/2008Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 15/11/2007Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 15/11/2007Satisfied 25/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2007Registered 03/10/2007Satisfied 21/06/2016

charge

satisfied

THE WELSH MINISTERS

Created 20/09/2007Registered 27/09/2007Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/2007Registered 13/09/2007Satisfied 25/04/2016

charge

satisfied

HSBC BANK PLC

Created 31/05/2007Registered 02/06/2007Satisfied 21/06/2016

charge

satisfied

HSBC BANK PLC

Created 03/05/2007Registered 09/05/2007Satisfied 05/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2007Registered 13/04/2007Satisfied 21/06/2016

charge

satisfied

NATIONAL ASSEMBLY FOR WALES

Created 26/03/2007Registered 29/03/2007Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2007Registered 03/03/2007Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2006Registered 22/12/2006Satisfied 25/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2006Registered 01/08/2006Satisfied 25/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 20/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 20/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 20/06/2006Satisfied 17/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 20/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 20/06/2006Satisfied 25/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 17/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 17/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 17/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 17/06/2006Satisfied 21/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 31/05/2006Satisfied 21/06/2016

charge

satisfied

HSBC BANK PLC

Created 24/06/2005Registered 14/07/2005Satisfied 05/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC