Watkin Property Ventures Developments Limited in Parc Menai Business Park BANGOR

Watkin Property Ventures Developments Limited BANGOR

Founded in 1998, Watkin Property Ventures Developments, classified under reg no. 03520556 is an active company. Currently registered at Unit 6 Llys Castan LL57 4FH, Bangor the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 16th Oct 2020 Watkin Property Ventures Developments Limited is no longer carrying the name Heritage Holdings (north Wales).

At present there are 4 directors in the the firm, namely Julian B., Mark W. and Glyn W. and others. In addition one secretary - Julian B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Watkin Property Ventures Developments Limited Address / Contact

Office Address	Unit 6 Llys Castan
Office Address2	Parc Menai Business Park
Town	Bangor
Post code	LL57 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03520556
Date of Incorporation	Wed, 25th Feb 1998
Industry	Non-trading company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Julian B.

Position: Secretary

Appointed: 03 June 2014

Julian B.

Position: Director

Appointed: 01 January 2013

Mark W.

Position: Director

Appointed: 26 February 1998

Glyn W.

Position: Director

Appointed: 26 February 1998

Jennifer W.

Position: Director

Appointed: 26 February 1998

Mark W.

Position: Secretary

Appointed: 29 February 2012

Resigned: 03 June 2014

Rebecca H.

Position: Director

Appointed: 23 August 2010

Resigned: 04 July 2012

Andrew H.

Position: Secretary

Appointed: 22 March 2010

Resigned: 31 January 2011

Andrew H.

Position: Director

Appointed: 22 March 2010

Resigned: 31 January 2011

Graeme D.

Position: Secretary

Appointed: 12 January 2006

Resigned: 22 March 2010

George D.

Position: Director

Appointed: 12 January 2006

Resigned: 30 June 2010

George D.

Position: Secretary

Appointed: 09 June 2000

Resigned: 12 January 2006

Graeme D.

Position: Secretary

Appointed: 26 February 1998

Resigned: 09 June 2000

Denise W.

Position: Director

Appointed: 25 February 1998

Resigned: 26 February 1998

David T.

Position: Secretary

Appointed: 25 February 1998

Resigned: 26 February 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Watkin Property Ventures N02 Limited from Bangor, Wales. The abovementioned PSC is categorised as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jennifer W. This PSC has significiant influence or control over the company,. Then there is Mark W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Watkin Property Ventures N02 Limited

Unit 6 Llys Castan Parc Menai Buisness Park, Bangor, Wales, United Kingdom, LL57 4FH

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Companies House
Registration number	15118508
Notified on	13 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Glyn W.

Notified on	6 April 2016
Ceased on	13 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Heritage Holdings (north Wales)	October 16, 2020
Brabco Holdings No:3 (1998)	September 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 16th, February 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 18th, June 2020	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 5th, April 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 14th, March 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 9th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 27th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 24th, February 2015	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 3rd, April 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 12th, March 2013	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 30th, December 2010	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 12th, March 2010	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 30th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 26th Feb 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 7th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 7th, January 2007	accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 31st, May 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 31st, May 2006	accounts	Free Download (28 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 23rd, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 23rd, April 2004	accounts	Free Download (23 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 24th, March 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 24th, March 2003	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 22nd, July 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 22nd, July 2002	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 27th Mar 2001 with shareholders record filed on: 27th, March 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 6th, June 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 30th Sep 1999 filed on: 6th, June 2000	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (11 pages)
363(288)	Fri, 5th May 2000 Annual return (Registered office changed on 05/05/00)	annual return
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (11 pages)
363(288)	Fri, 5th May 2000 Annual return (Registered office changed on 05/05/00)	annual return
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 25th, May 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Wed, 30th Sep 1998 filed on: 25th, May 1999	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 19th Mar 1999 with shareholders record filed on: 19th, March 1999	annual return	Free Download (6 pages)
363(288)	Fri, 19th Mar 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 19th Mar 1999 with shareholders record filed on: 19th, March 1999	annual return	Free Download (6 pages)
363(288)	Fri, 19th Mar 1999 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 9th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 9th, June 1998	accounts	Free Download (1 page)

Watkin Property Ventures Developments Limited BANGOR

Watkin Property Ventures Developments Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Julian B.

Mark W.

Glyn W.

Jennifer W.

Mark W.

Rebecca H.

Andrew H.

Andrew H.

Graeme D.

George D.

George D.

Graeme D.

Denise W.

David T.

People with significant control

Company previous names

Company filings

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