Watkin Property Ventures Finance Limited

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Company number
11575442
Status
Active
Registered address
Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, Ll57 4fh
Incorporated
18 September 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64929

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Browne, Julian Nigel Tregoning
    Secretary
    Appointed: 2018-09-18
    • Julian Nigel Tregoning BROWNEOfficer, appointed 2018-09-18
  • Browne, Julian Nigel Tregoning
    Director
    Nationality: British · Residence: Wales · Appointed: 2018-09-18
  • Watkin Jones, Glyn
    Director
    Nationality: Welsh · Residence: Wales · Appointed: 2018-09-18
  • Watkin Jones, Mark
    Director
    Nationality: Welsh · Residence: United Kingdom · Appointed: 2018-09-18

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-23 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-22 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-06-20 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-06-20 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-30 · Type: AA
  • memorandum-articles
    Date: 2024-12-20 · Type: MA
  • capital-alter-shares-redemption-statement-of-capital
    Date: 2024-12-20 · Type: SH02

PSC / Beneficial Ownership

  • Mr Glyn Watkin Jones
    significant-influence-or-control · Notified 2018-09-18
  • Mrs Jennifer Anne Watkin Jones
    significant-influence-or-control · Notified 2018-09-18
  • Mr Mark Watkin Jones
    significant-influence-or-control · Notified 2018-09-18

Previous Company Names

  • JUMBY FINANCE COMPANY LIMITED
    Effective from 2018-09-18 · Ceased 2020-10-16

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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WATKIN PROPERTY VENTURES FINANCE LIMITED - UK Company Risk Report