Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Watkin Developments Limited
- Incorporated
- 25 February 1998 (28 years)
- Previously known as
- Watkin Property Ventures Developments Limited (until 15 March 2024)Heritage Holdings (North Wales) Limited (until 16 October 2020)Brabco Holdings No:3 (1998) Limited (until 28 September 1998)
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 6 Llys CastanParc Menai Business ParkBangorLL57 4FH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 June 2014
British
Director · Appointed 1 January 2013
British
Born February 1967 (59)
Director · Appointed 26 February 1998
Welsh
Born December 1944 (81)
Director · Appointed 26 February 1998
British
Born November 1944
Director · Appointed 26 February 1998
Welsh
Born January 1969 (57)
Officer history (10 former)
3 June 2014
3 June 2014
1 January 2013
4 July 2012
29 February 2012
31 January 2011
31 January 2011
Resigned Hindmarch, Andrew John as Secretary
23 August 2010
30 June 2010
22 March 2010
22 March 2010
22 March 2010
Appointed Hindmarch, Andrew John as Secretary
12 January 2006
12 January 2006
12 January 2006
9 June 2000
9 June 2000
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
25 February 1998
25 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15118508
Former controllers (3)
13 November 2023
13 November 2023
13 November 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Watkin Developments Limited This company Owns 75–100% of shares
Carlton (North Wales) Limited Owns 75–100% of shares
Falmer Student Brighton Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 February 2026 | Registered office address changed | |||
| 27 February 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 20 June 2025 | Director's details changed |
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