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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

30/09/2025

group

Next accounts due

30/06/2027

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 04/10/2024