Watkin Developments Limited
- Company number
- 03520556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1998
- Nature of business
- Non-trading company
- Corporate group
- Watkin Property Ventures Investments No2 Limited (3 companies)
Registered office
Previous names
- Heritage Holdings (North Wales) Limited (until 16 Oct 2020)
- Watkin Property Ventures Developments Limited (until 15 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKIN JONES, Glyn | Director | 26 Feb 1998 | |
| WATKIN JONES, Mark | Director | 26 Feb 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Anne Watkin Jones | Significant Influence Or Control | 6 Apr 2016 | 13 Nov 2023 |
| Mr Glyn Watkin Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Nov 2023 |
| Mr Mark Watkin Jones | Significant Influence Or Control | 6 Apr 2016 | 13 Nov 2023 |
| Watkin Property Ventures Investments No2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2023 |
Accounts
Connections
Owned by
Watkin Developments Limited → Watkin Property Ventures Investments No2 Limited
Controls
- Carlton (North Wales) Limited (00382988)
Directors’ other companies
- WATKIN JONES, Glyn - Director at WPV Student Holdings Limited
- WATKIN JONES, Glyn - Director at Watkin Property Ventures Homes Limited
- WATKIN JONES, Glyn - Director at Fossette Limited
- WATKIN JONES, Glyn - Director at Watkin Property Ventures Investments No2 Limited
- WATKIN JONES, Glyn - Director at Watkin Property Ventures Investments Holdings Limited
- WATKIN JONES, Glyn - Director at Carlton (North Wales) Limited
- WATKIN JONES, Glyn - Director at Watkin Property Ventures Investments No3 Limited
- WATKIN JONES, Glyn - Director at Watkin Property Ventures Finance Limited
- WATKIN JONES, Glyn - Director at WPV Student Limited
- WATKIN JONES, Glyn - Director at Falmer Student Brighton Limited
Companies at the same address
- Dragon Aeronautical Services (Gp) Limited (12230822)
- PE (Mount Carmel) Limited (09979441)
- Watkin Property Ventures Administration Limited (13049827)
- Watkin Property Ventures Developments Limited (10009168)
- Watkin Property Ventures Finance Limited (11575442)
- Watkin Property Ventures Homes Limited (16184083)
- Watkin Property Ventures Investments Holdings Limited (15960187)
- Watkin Property Ventures Investments Limited (04899241)
- Watkin Property Ventures Investments No2 Limited (15118508)
- Watkin Property Ventures Investments No3 Limited (15802561)