Watkin Property Ventures Investments Limited
- Company number
- 04899241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Watkin Property Ventures Investments Holdings Limited (4 companies)
Registered office
Previous names
- Planehouse Limited (until 16 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATKIN JONES, Glyn | Director | 12 Nov 2003 | |
| WATKIN JONES, Mark | Director | 12 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Watkin Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Oct 2025 |
| Mr Glyn Watkin Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Oct 2025 |
| Mrs Jennifer Anne Watkin Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 27 Oct 2025 |
| Watkin Property Ventures Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 |
Accounts
Connections
Owned by
Watkin Property Ventures Investments Limited → Watkin Property Ventures Investments Holdings Limited
Controls
- W J Hafod Elfyn Limited (06904831)
- W.J. Developments (Gwynedd) Limited (03428200)
- Watkin Property Ventures Residential Limited (13222080)
Directors’ other companies
- WATKIN JONES, Glyn - Director at Falmer Student Brighton Limited
- 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 Residential No2 Limited
- WATKIN JONES, Glyn - Director at Watkin Property Ventures Investments No3 Limited
- WATKIN JONES, Glyn - Director at Naintaid Limited
Companies at the same address
- Dragon Aeronautical Services (Gp) Limited (12230822)
- PE (Mount Carmel) Limited (09979441)
- Watkin Developments Limited (03520556)
- 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 No2 Limited (15118508)
- Watkin Property Ventures Investments No3 Limited (15802561)