WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED
COMPANY NUMBER
03520556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/1998
(26 years and 8 months old)
WEBSITE
http://carltonnw.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/09/1998
16/10/2020
HERITAGE HOLDINGS (NORTH WALES) LIMITED
View all previous names
BANGOR
LL57 4FH
Unit 6 Llys Castan
Parc Menai Business Park
Bangor
LL57 4FH
LL57 4FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CARLTON (NORTH WALES) LIMITED | Active - Accounts Filed | View Report |
| BANGOR STUDENT ACCOMMODATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1998 - Present (26 years and 8 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 24 Past: 185 |
View Report |
|
26/02/1998 - Present (26 years and 8 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
Director: 26/02/1998 - Present (26 years and 8 months) Secretary: 29/02/2012 - Present (12 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 21 Past: 201 |
View Report |
|
Director: 01/01/2013 - Present (11 years and 10 months) Secretary: 03/06/2014 - Present (10 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 21 Past: 24 |
View Report |
|
25/02/1998 - 26/02/1998 (0 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED | Non-Trading | View Report |
| CARLTON (NORTH WALES) LIMITED | Active - Accounts Filed | View Report |
| BANGOR STUDENT ACCOMMODATION LIMITED | Company is dissolved | View Report |
| BRISTOL STUDENT LIMITED | Company is dissolved | View Report |
| CARLTON (HERITAGE PARK) LIMITED | Company is dissolved | View Report |
| WATKIN PROPERTY VENTURES FINANCE NO2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 18/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/05/2017 | Julian Nigel Tregoning Browne (918953461) has left the board |
| 03/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 03/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 23/07/2014 | New Company Secretary Julian Nigel Tregoning Browne (918953461) Appointed |
| 06/06/2014 | Julian Nigel Tregoning Browne (916713718) has left the board |
| 11/04/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 20/06/2013 | Rebecca Hopewell (912026363) has left the board |
| 20/06/2013 | New Board Member Julian Nigel Tregoning Browne (917913387) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
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