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WATKIN PROPERTY VENTURES INVESTMENTS LIMITED - Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
Company Information
- Company registration number
- 04899241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Llys Castan
- Parc Menai Business Park
- Bangor
- Gwynedd
- LL57 4FH
- Wales Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales UK
Management
- Managing Directors
- BROWNE, Julian Nigel Tregoning
- HAYWARD, Sior Wyn Llwyd
- WATKIN JONES, Glyn
- WATKIN JONES, Jennifer Anne
- WATKIN JONES, Mark
- Company secretaries
- BROWNE, Julian Nigel Tregoning
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-15
- Age Of Company 2003-09-15 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Jennifer Anne Watkin Jones
- Mr Glyn Watkin Jones
- Mr Mark Watkin Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANEHOUSE LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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WATKIN PROPERTY VENTURES INVESTMENTS LIMITED Company Description
- WATKIN PROPERTY VENTURES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04899241. Its current trading status is "live". It was registered 2003-09-15. It was previously called PLANEHOUSE LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Unit 6 Llys Castan .
Get WATKIN PROPERTY VENTURES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watkin Property Ventures Investments Limited - Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, United Kingdom
- 2003-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-03-09) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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accounts-with-accounts-type-group (2023-06-07) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-group (2021-03-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-29) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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accounts-with-accounts-type-group (2020-06-18) - AA
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change-person-director-company-with-change-date (2020-10-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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certificate-change-of-name-company (2020-10-16) - CERTNM
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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accounts-with-accounts-type-group (2019-04-09) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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accounts-with-accounts-type-group (2018-03-14) - AA
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mortgage-satisfy-charge-full (2018-07-17) - MR04
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-satisfy-charge-full (2018-12-19) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-09) - AA
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change-to-a-person-with-significant-control (2017-06-28) - PSC04
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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mortgage-satisfy-charge-full (2016-06-21) - MR04
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mortgage-satisfy-charge-full (2016-04-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-group (2016-06-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-group (2015-02-24) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-03) - CH03
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accounts-with-accounts-type-group (2014-04-03) - AA
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-group (2013-03-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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auditors-resignation-company (2012-07-18) - AUD
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legacy (2012-03-13) - MG01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG02
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change-person-director-company-with-change-date (2011-10-03) - CH01
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termination-secretary-company-with-name (2011-02-01) - TM02
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termination-director-company-with-name (2011-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
keyboard_arrow_right 2010
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legacy (2010-05-05) - MG01
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accounts-with-made-up-date (2010-12-30) - AA
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legacy (2010-03-03) - MG01
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accounts-with-made-up-date (2010-03-12) - AA
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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appoint-person-director-company-with-name (2010-04-14) - AP01
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legacy (2010-05-06) - MG01
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termination-secretary-company-with-name (2010-04-14) - TM02
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termination-director-company-with-name (2010-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG01
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 403a
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legacy (2008-02-20) - 395
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legacy (2008-02-19) - 395
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legacy (2008-05-09) - 395
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accounts-with-made-up-date (2008-01-10) - AA
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legacy (2008-09-04) - 395
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legacy (2008-09-06) - 395
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legacy (2008-09-24) - 363a
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accounts-with-made-up-date (2008-12-30) - AA
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legacy (2008-08-11) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-07) - AA
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legacy (2007-03-03) - 395
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legacy (2007-03-29) - 395
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legacy (2007-04-13) - 395
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legacy (2007-05-09) - 395
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legacy (2007-09-13) - 395
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legacy (2007-09-19) - 288c
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legacy (2007-06-02) - 395
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legacy (2007-09-27) - 395
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legacy (2007-10-03) - 395
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legacy (2007-10-04) - 403a
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legacy (2007-11-15) - 395
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-17) - 395
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-05-31) - 395
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legacy (2006-01-31) - 288b
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legacy (2006-01-25) - 288a
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accounts-with-made-up-date (2006-04-18) - AA
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legacy (2006-06-20) - 395
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legacy (2006-09-19) - 403a
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legacy (2006-08-01) - 395
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legacy (2006-09-08) - 287
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legacy (2006-10-04) - 363a
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legacy (2006-12-22) - 395
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-15) - AA
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legacy (2005-03-16) - 403a
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legacy (2005-04-29) - 395
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certificate-change-of-name-company (2005-05-09) - CERTNM
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legacy (2005-07-14) - 395
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legacy (2005-10-05) - 363s
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legacy (2005-12-08) - 403a
keyboard_arrow_right 2004
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legacy (2004-02-14) - 395
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legacy (2004-09-23) - 363s
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legacy (2004-02-03) - 395
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legacy (2004-12-01) - 395
keyboard_arrow_right 2003
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legacy (2003-12-19) - 287
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certificate-change-of-name-company (2003-11-11) - CERTNM
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memorandum-articles (2003-12-19) - MEM/ARTS
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incorporation-company (2003-09-15) - NEWINC
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legacy (2003-12-19) - 288a
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legacy (2003-12-19) - 288b