Watkin Jones & Son Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-08-24 · next due 2026-09-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Bunyan, Michael Joseph · Director appointed 2025-02-03
• Jones, Simon David Ainslie · Director appointed 2024-06-10
• Pritchard, Gwyn Emlyn · Director appointed 2021-04-01
• Pease, Alex · Director appointed 2013-03-31
• Mcghin, Adam · Secretary appointed 2024-10-22 resigned 2026-02-10
• Mcghin, Adam · Director appointed 2024-10-22 resigned 2026-02-06
• Harris, Richard John · Director appointed 2021-02-28 resigned 2025-02-03
• Watson, Kerry Anne · Secretary appointed 2021-06-23 resigned 2024-08-30
• Sergeant, Sarah Jane · Director appointed 2021-11-12 resigned 2024-06-18
• Morgan, Geraint · Director resigned 2024-04-30
• Simpson, Richard Charles · Director appointed 2019-01-02 resigned 2023-07-18
• Byrom, Philip Martin · Director appointed 2002-12-11 resigned 2022-02-01
• Davies, Graham · Director appointed 2010-09-01 resigned 2021-11-30
• Davies, James Miles · Director appointed 2005-10-01 resigned 2021-02-28
• Evans, Berwyn · Director appointed 2003-10-01 resigned 2020-03-27
• Mcdonough, Andrew Francis · Director appointed 2014-09-01 resigned 2019-11-01
• Watkin Jones, Mark · Director appointed 1994-06-15 resigned 2019-01-02
• Watkin Jones, Glyn · Director resigned 2016-02-12
• Bingham, Nigel Leigh, Design & Build Director · Director appointed 1998-10-01 resigned 2015-09-30
• Scott, Simon John · Director appointed 2010-09-01 resigned 2013-03-31
• Mendoza, Jonathan · Director resigned 2008-08-26
• Atkinson, Terence Allen · Director appointed 2002-01-01 resigned 2003-10-20
• Haigh, David William · Director appointed 1998-10-01 resigned 2003-09-30
• Sunderland, Alvin Gerald · Director appointed 1993-06-01 resigned 2003-05-31
• Dexter, Graeme Peter Andrew · Director appointed 2000-07-11 resigned 2002-11-01
• Jones, Judith Anne · Secretary appointed 2000-07-11 resigned 2002-07-17
• Watkin Jones, Jennifer Anne · Director appointed 1997-10-06 resigned 2001-12-31
• Jones, Joan Megan · Director resigned 1997-10-06
• Jones, Watkin · Director resigned 1997-10-06
• Quinn, Trevor Charles · Director resigned 1993-06-30

People with significant control (1)

• Watkin Jones Holdings Limited Active
  Corporate Entity Psc · notified 2016-08-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (120)

23 outstanding · 97 satisfied

• A registered charge Outstanding 025398700120
  Held by Investec Bank PLC
  Created 2024-08-09
• A registered charge Outstanding 025398700119
  Held by Muller Developments (Crewe East) Limited
  Created 2020-12-18
  The “property” as defined in an agreement dated 16TH november 2020 made between (1) watkin jones & son limited and (2) muller developments (crewe east) limited and (3) muller developments. (Crewe north) limited and comprising land to north of sydney road crewe and comprised within title numbers ch 376754, CH453314, CH358616, CH295809, CH348512, CH631195 and CH685069 together with all buildings and fixtures thereon.
• A registered charge Outstanding 025398700118
  Held by Hsbc Bank PLC
  Created 2020-05-15
• A registered charge Outstanding 025398700117
  Held by Hsbc Bank PLC
  Created 2020-05-15
  Freehold land lying to the west of garstang road, preston and registered at hm land registry under title number LAN221323.
• A registered charge Outstanding 025398700116
  Held by Hsbc Bank PLC
  Created 2020-05-15
  Freehold land at holly bank farm and land on the south side of chester road, macclesfield and registered at hm land registry under title numbers CH292087 and CH528782.
• A registered charge Outstanding 025398700115
  Held by Hsbc UK Bank PLC
  Created 2019-09-30
  The freehold land lying to the west of garstang road, preston and registered at the land registry with title number LAN221323.
• A registered charge Outstanding 025398700114
  Held by Hsbc UK Bank PLC
  Created 2019-09-30
  The freehold land lying to the west of garstang road, preston, title number LAN221323.
• A registered charge Outstanding 025398700113
  Held by Hsbc Bank PLC
  Created 2017-04-03
  The freehold land at holly bank farm and land on the south side of chester road, macclesfield registered at land registry under title numbers CH292087 and CH528782.
• A registered charge Satisfied 025398700112
  Held by Investec Bank PLC
  Created 2015-07-24 · satisfied 2016-05-31
• A registered charge Satisfied 025398700111
  Held by Investec Bank PLC
  Created 2014-10-03 · satisfied 2018-04-18
• A registered charge Outstanding 025398700110
  Held by Investec Bank PLC
  Created 2014-06-25
• A registered charge Outstanding 025398700109
  Held by Hsbc Bank PLC
  Created 2013-12-13
  Freehold property known as land and buildings on the north east side of dean street, bangor in the administrative area of gwynedd and registered at the land registry with title number CYM79550.. Notification of addition to or amendment of charge.
• A registered charge Outstanding 025398700108
  Held by Investec Bank PLC
  Created 2013-11-15
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 025398700107
  Held by Hsbc Bank PLC
  Created 2013-07-18
  Leasehold land at 291 – 295 corporation street, birmingham, B4 7DP in the administrative area of west midlands: birmingham and registered at the land registry under title number MM18411.. Notification of addition to or amendment of charge.
• A registered charge Outstanding 025398700106
  Held by George Henry Denham
  Created 2013-06-24
  F/H land at gallt y sil, caernarfon t/no CYM503350 and WA766911.
• Legal charge Satisfied
  Held by Homes and Communities Agency
  Created 2013-01-18 · satisfied 2016-06-24
  All the f/h and l/h property being land and buildings on the south side of manchester road droylesden t/no's MAN201090 (part) and MAN98995 (part) any fixtures from time to time and all related rights all rent receivable from any lease and the benefit of all guarantees indemnities rent deposits agreements undertakings and warranties see image for full details.
• Legal charge Outstanding
  Held by Professor Neil Macfarlane, Dennis Wright and Paul Russell Being the Trustees of University and College Union
  Created 2012-12-17
  F/H 15-27 (odd) britannia street london t/no NGL57812 see image for full details.
• Charge over shares Outstanding
  Held by Investec Bank PLC
  Created 2012-11-27
  One ordinary share of £1 in the issued share capital of tableward limited see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-11-21 · satisfied 2016-03-26
  Part of f/h land at bryn adda penrhos road bangor t/no WA910313 f/h land and buildings on the south-east side of penrhos road bangor t/no CYM515002 and f/h land being unit a charles street chester t/no CH371281 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for further details of the properties charged please refer to the form MG01) see image for full details.
• Hedging assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2012-11-21
  The company assigns absolutely subject to a proviso fro re-assignment on redemption all of its rights including without limitation its rights to receive payments in respect of each hedging arrangement to which the company is a party. Hedging arrangement means any interst or currency hedging arrangement entered into by the company with the lender time to time.
• Charge over rent account Outstanding
  Held by Hsbc Bank PLC
  Created 2012-11-21
  Account means the account with account number 82019035 and sort code 40-09-03 with the lender and includes that account as redesignated or renumbered from time to time see image for full details.
• Legal charge Outstanding
  Held by Hsbc Bank PLC
  Created 2012-11-21
  Part of the f/h property k/a land at bryn adda, penrhos road, bangor t/no WA910313. F/h property k/a land and buildings on the south east side of penrhos road, bangor t/no CYM515002. F/h property k/a land being unit a, charles street, chester t/no CH371281. (For further details of properties charged please refer to form MG01). By way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Mortgage of life policy Outstanding
  Held by Hsbc Bank PLC
  Created 2012-11-21
  Assigns the policy: life assured: mark watkin jones. P/no: 4645453EG see image for full details.
• Charge over deposit account Outstanding
  Held by Hsbc Bank PLC
  Created 2012-11-21
  The deposit, being- all sums of money standing credit to the account. A/no 43664317 see image for full details.
• Charge over shares Outstanding
  Held by Investec Bank PLC
  Created 2012-07-20
  One hundred ordinary shares of £1 in the issued share capital of lacuna edinburgh liited and all stocks shares or other securities, rights, dividends or other property see image for full details.

Showing 25 of 120 charges. View all on Companies House.

Recent filings (15)

• 2026-02-17 Termination director company with name termination date TM01 Officers
• 2026-02-16 Termination secretary company with name termination date TM02 Officers
• 2025-10-24 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-05 Full accounts (paper) AA Accounts
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-22 Appointment of secretary AP03 Officers
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-30 Termination secretary company with name termination date TM02 Officers
• 2024-08-09 Full accounts (paper) AA Accounts
• 2024-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-19 Termination director company with name termination date TM01 Officers
• 2024-06-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.