Watkin Property Ventures Investments No3 Limited

15802561

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 6, LLYS CASTAN PARC MENAI BUSINESS PARK, GWYNEDD, LL57 4FH

Incorporated 25/06/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Julian Nigel Tregoning Browne

secretary · Since 25/06/2024

Also on 47 other boards

Mr Julian Nigel Tregoning Browne

director · Since 25/06/2024

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · WALES · Age 59

Also on 47 other boards

Mr Glyn Watkin Jones

director · Since 25/06/2024

DIRECTOR

WELSH · WALES · Age 81

Also on 81 other boards

Mr Mark Watkin Jones

director · Since 25/06/2024

DIRECTOR

WELSH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Mr Mark Watkin Jones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Welsh · United Kingdom · Age 57

Unit 6, Llys Castan, Parc Menai Business Park, Gwynedd, LL57 4FH

Notified 23/07/2024

Mr Glyn Watkin Jones

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Welsh · Wales · Age 81

Unit 6, Llys Castan, Parc Menai Business Park, Gwynedd, LL57 4FH

Notified 23/07/2024

Former PSCs

Mr Mark Watkin Jones

Ceased 23/07/2024

Charges3 outstanding

Charge

outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 03/02/2026Registered 12/02/2026

Charge

outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 31/03/2025Registered 08/04/2025

Charge

outstanding

WATKIN PROPERTY VENTURES FINANCE LIMITED

Created 21/02/2025Registered 25/02/2025