Watkin Property Ventures Residential No2 Limited

Company details

Type

Private Limited Company

Incorporated

2023-12-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Watkin Jones, Mark · Director appointed 2023-12-09
• Watkin Jones, Glyn · Director appointed 2023-12-09
• Browne, Julian Nigel Tregoning · Secretary appointed 2023-12-09
• Browne, Julian Nigel Tregoning · Director appointed 2023-12-09

People with significant control (4)

• Mr Mark Watkin Jones Ceased 2023-12-20
  Individual Psc · English · resident in United Kingdom · born 1/1969 · notified 2023-12-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Glyn Watkin Jones Active
  Individual Psc · Welsh · resident in Wales · born 12/1944 · notified 2023-12-20
  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
• Mr Mark Watkin Jones Active
  Individual Psc · British · resident in United Kingdom · born 1/1969 · notified 2023-12-20
  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
• Jennifer Watkin Jones Active
  Individual Psc · British · resident in Wales · born 11/1944 · notified 2023-12-20
  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

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 153384840001
  Held by Watkin Property Ventures Finance Limited
  Created 2025-02-28
  Land at battersea park road, london, SW8 4FE.

Recent filings (15)

• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Change registered office address company with date old address new address AD01 Address
• 2025-07-04 Group accounts (paper) AA Accounts
• 2025-06-20 Director details changed CH01 Officers
• 2025-06-20 Change to a person with significant control PSC04 PSC
• 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-28 Capital allotment shares SH01 Capital
• 2024-10-16 Director details changed CH01 Officers
• 2024-10-16 Change to a person with significant control PSC04 PSC
• 2024-02-22 Change account reference date company current shortened AA01 Accounts
• 2024-01-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-17 Memorandum and articles (paper) MA Incorporation
• 2024-01-08 Notification of a person with significant control PSC01 PSC
• 2024-01-08 Notification of a person with significant control PSC01 PSC

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