Watkin Jones PLC

Active09791105 Public limited company

What Watkin Jones say about themselves

“Watkin Jones. Creating the future of living. We unlock the full potential of our developments to deliver strong returns on investment.”

— from watkinjonesplc.com
Incorporated
23 September 2015 (11 years)
Previously known as
Watkin Jones Limited (until 15 March 2016)
Hdco3 Limited (until 19 February 2016)
Industry
Development of building projects (41100)
Directors
Simon David Ainslie Jones
Accounts type
Group
Region
Greater London
Address
Fourth Floor
Sicilian House
21 Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 February 2026
Jones, Simon David Ainslie
Director · Appointed 21 May 2024
British
Born January 1970 (56)
Director · Appointed 10 October 2022
British
Born September 1979 (47)
Director · Appointed 10 October 2022
British
Born October 1957 (69)
Director · Appointed 1 April 2022
British
Born May 1970 (56)
Director · Appointed 19 July 2021
British
Born August 1965 (61)
Director · Appointed 21 January 2019
British
Born July 1963 (63)
Officer history (11 former)
6 February 2026
Appointed Bernwood Cosec Limited as Corporate Secretary
6 February 2026
Resigned Mcghin, Adam as Secretary
15 October 2024
Appointed Mcghin, Adam as Secretary
7 October 2024
Resigned Jones, Simon David Ainslie as Secretary
4 September 2024
Resigned Watson, Kerry Anne as Secretary
4 September 2024
Appointed Jones, Simon David Ainslie as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
21 May 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
10 October 2022
Appointed Salway, Francis William as Director
10 October 2022
Appointed Pease, Alex as Director
31 July 2022
Resigned Laffin, Simon Timothy as Director
1 April 2022
11 November 2021
Resigned Byrom, Philip Martin as Director
12 October 2021
Resigned Turner, Grenville as Director
6 October 2021
Appointed Sergeant, Sarah Jane as Director
19 July 2021
Appointed Giddins, Alan Clifford Bence as Director
19 April 2021
Resigned Byrom, Philip Martin as Secretary
19 April 2021
Appointed Watson, Kerry Anne as Secretary
21 January 2019
Appointed Reilly, Elizabeth Mcgee as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
15 March 2016
Appointed Byrom, Philip Martin as Secretary
26 February 2016
Appointed Laffin, Simon Timothy as Director
26 February 2016
Appointed Turner, Grenville as Director
12 February 2016
Resigned Watkin Jones, Glyn as Director
23 September 2015
Appointed Watkin Jones, Glyn as Director
23 September 2015
Appointed Watkin Jones, Mark as Director
23 September 2015
Appointed Byrom, Philip Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
12 November 2019
Ceased Glyn Watkin Jones — Owns 25–50% of shares
12 November 2019
Ceased Jennifer Ann Watkin Jones — Owns 25–50% of shares
12 November 2019
Ceased Mark Watkin Jones — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Watkin Jones PLC This company
Fresh Property Group Ltd Owns 75–100% of shares
Five Nine Living Limited Owns 75–100% of shares
Fresh Student Living Ltd Owns 75–100% of shares
Q Street Student Properties Limited Owns 75–100% of shares
This Is Fresh Limited Owns 75–100% of shares

Filings 99

Show all 99 filings

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