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Home > England & Wales Companies > WATKIN JONES PLC
Company Information for

WATKIN JONES PLC

12 SOHO SQUARE, LONDON, W1D 3QF,
Company Registration Number
09791105
Public Limited Company
Active

Company Overview

About Watkin Jones Plc
WATKIN JONES PLC was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Watkin Jones Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WATKIN JONES PLC
 
Legal Registered Office
12 SOHO SQUARE
LONDON
W1D 3QF
 
Previous Names
HDCO3 LIMITED19/02/2016
Filing Information
Company Number 09791105
Company ID Number 09791105
Date formed 2015-09-23
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 
Return next due 21/10/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 23:48:58
Primary Source:Companies House
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Companies with same name WATKIN JONES PLC
The following companies were found which have the same name as WATKIN JONES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATKIN JONES & SON LIMITED 3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN Active Company formed on the 1990-09-17
WATKIN JONES (LEICESTER 1) LIMITED C/0 WATKIN JONES AND SON LTD LLANDYGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH Active - Proposal to Strike off Company formed on the 2005-08-25
WATKIN JONES (SHEFFIELD 1) LIMITED C/O WATKIN JONES & SON LTD UNIT 21-23 LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD LL75 4YH Active - Proposal to Strike off Company formed on the 2005-11-24
WATKIN JONES AM LIMITED 3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN Active Company formed on the 2010-07-21
WATKIN JONES BOURNEMOUTH STUDENT LIMITED C/O WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH Active - Proposal to Strike off Company formed on the 2011-12-29
WATKIN JONES GROUP LIMITED 3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN Active Company formed on the 2000-10-05
WATKIN JONES HOLDINGS LIMITED 3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN Active Company formed on the 1998-02-25
WATKIN JONES LIVERPOOL STUDENT LIMITED UNITS 21-22 LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH Active - Proposal to Strike off Company formed on the 2014-10-14
WATKIN JONES (GROVE CRESCENT) HOLDINGS LIMITED 3 Llys Y Bont Parc Menai Bangor LL57 4BN active Company formed on the 2024-05-16

Company Officers of WATKIN JONES PLC

Current Directors
Officer Role Date Appointed
PHILIP MARTIN BYROM
 Company Secretary 2016-03-15
PHILIP MARTIN BYROM
 Director 2015-09-23
SIMON TIMOTHY LAFFIN
 Director 2016-02-26
GRENVILLE TURNER
 Director 2016-02-26
MARK WATKIN JONES
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN WATKIN JONES
 Director 2015-09-23 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN BYROM ELLIOTT ROAD SELLY OAK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
PHILIP MARTIN BYROM BOLLIN MEADOW MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
PHILIP MARTIN BYROM HAREFIELD ROAD UXBRIDGE LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
PHILIP MARTIN BYROM BAILEY LANE STUDENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
PHILIP MARTIN BYROM KYLE STREET STUDENT LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
PHILIP MARTIN BYROM IONA STREET EDINBURGH LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
PHILIP MARTIN BYROM BETWEEN TOWNS ROAD OXFORD LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
PHILIP MARTIN BYROM TRAFFORD STREET CHESTER LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
PHILIP MARTIN BYROM LIVERPOOL ROAD CHESTER LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
PHILIP MARTIN BYROM SUTTON COURT ROAD LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
PHILIP MARTIN BYROM MARKET STREET NEWCASTLE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
PHILIP MARTIN BYROM GARTHDEE ROAD ABERDEEN LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
PHILIP MARTIN BYROM PITTODRIE STREET ABERDEEN LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
PHILIP MARTIN BYROM FOREST ROAD STUDENT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
PHILIP MARTIN BYROM ROCKINGHAM STREET STUDENT LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PHILIP MARTIN BYROM ST MUNGO AVENUE GLASGOW LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
PHILIP MARTIN BYROM LACUNA BELFAST LIMITED Director 2016-03-23 CURRENT 2014-04-24 Liquidation
PHILIP MARTIN BYROM LACUNA WJ LIMITED Director 2016-03-23 CURRENT 2015-02-12 Liquidation
PHILIP MARTIN BYROM LACUNA DUBLIN ROAD LIMITED Director 2016-03-23 CURRENT 2015-06-08 Liquidation
PHILIP MARTIN BYROM DEINIOL DEVELOPMENTS LIMITED Director 2016-03-23 CURRENT 2002-04-25 Active
PHILIP MARTIN BYROM FRESH PROPERTY GROUP HOLDINGS LTD Director 2016-03-15 CURRENT 2016-02-05 Active
PHILIP MARTIN BYROM FIVE NINE LIVING LIMITED Director 2016-03-15 CURRENT 2016-02-11 Active
PHILIP MARTIN BYROM WATKIN JONES GROUP LIMITED Director 2016-03-01 CURRENT 2000-10-05 Active
PHILIP MARTIN BYROM FRESH PROPERTY GROUP LTD Director 2016-02-26 CURRENT 2010-05-28 Active
PHILIP MARTIN BYROM MEGALEAGUE LIMITED Director 2016-02-12 CURRENT 2009-03-24 Active - Proposal to Strike off
PHILIP MARTIN BYROM RUBY 99 LIMITED Director 2016-02-12 CURRENT 2010-07-15 Active - Proposal to Strike off
PHILIP MARTIN BYROM GORSE STACKS DEVELOPMENT LIMITED Director 2016-02-12 CURRENT 2002-01-11 Active
PHILIP MARTIN BYROM BROADSALE LIMITED Director 2016-02-12 CURRENT 2007-03-16 Active
PHILIP MARTIN BYROM HEOL SANTES HELEN LIMITED Director 2016-02-12 CURRENT 2007-05-23 Active
PHILIP MARTIN BYROM BELLE VUE ROAD LEEDS LIMITED Director 2016-02-12 CURRENT 2014-10-01 Active
PHILIP MARTIN BYROM GOLDCHARM RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2015-04-30 Active
PHILIP MARTIN BYROM DUNCAN HOUSE DEVELOPMENTS LIMITED Director 2016-02-12 CURRENT 2015-07-21 Active
PHILIP MARTIN BYROM CUSTOMHOUSE STUDENT LIMITED Director 2016-02-12 CURRENT 2015-09-08 Active
PHILIP MARTIN BYROM GOLDCHARM STUDENT LETTINGS LIMITED Director 2016-02-12 CURRENT 2015-10-08 Active
PHILIP MARTIN BYROM LUCAS STUDENT LETTINGS LIMITED Director 2016-02-12 CURRENT 2015-11-17 Active
PHILIP MARTIN BYROM WATKIN JONES (SHEFFIELD 1) LIMITED Director 2016-02-12 CURRENT 2005-11-24 Active - Proposal to Strike off
PHILIP MARTIN BYROM STYLEGOOD LIMITED Director 2016-02-12 CURRENT 2007-02-12 Active
PHILIP MARTIN BYROM SUPERSCHEME LIMITED Director 2016-02-12 CURRENT 2007-08-08 Active
PHILIP MARTIN BYROM W. J. DEVELOPMENTS (RESIDENTIAL) LIMITED Director 2016-02-12 CURRENT 2007-08-20 Active
PHILIP MARTIN BYROM SAXONHENGE LIMITED Director 2016-02-12 CURRENT 2007-09-10 Active
PHILIP MARTIN BYROM TABLEWARD LIMITED Director 2016-02-12 CURRENT 2007-09-10 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEWCASTLE STUDENT LIMITED Director 2016-02-12 CURRENT 2007-12-06 Active - Proposal to Strike off
PHILIP MARTIN BYROM QUALITYOFFER LIMITED Director 2016-02-12 CURRENT 2008-09-30 Active
PHILIP MARTIN BYROM WISEDEED LIMITED Director 2016-02-12 CURRENT 2009-02-20 Active
PHILIP MARTIN BYROM OXFORD STUDENT LIMITED Director 2016-02-12 CURRENT 2009-05-07 Active - Proposal to Strike off
PHILIP MARTIN BYROM URBANCLOUD LIMITED Director 2016-02-12 CURRENT 2010-01-12 Active - Proposal to Strike off
PHILIP MARTIN BYROM SUPERTRY LIMITED Director 2016-02-12 CURRENT 2010-03-12 Active - Proposal to Strike off
PHILIP MARTIN BYROM SPIRITBOND STOCKWELL GREEN LIMITED Director 2016-02-12 CURRENT 2010-05-24 Active
PHILIP MARTIN BYROM MANANA MANANA LIMITED Director 2016-02-12 CURRENT 2010-06-30 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES BOURNEMOUTH STUDENT LIMITED Director 2016-02-12 CURRENT 2011-12-29 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEW BRIDEWELL LIMITED Director 2016-02-12 CURRENT 2014-05-07 Active
PHILIP MARTIN BYROM NEW BRIDEWELL 2 LIMITED Director 2016-02-12 CURRENT 2014-07-15 Active
PHILIP MARTIN BYROM NEW BRIDEWELL 1 LIMITED Director 2016-02-12 CURRENT 2014-07-15 Active
PHILIP MARTIN BYROM QUARTER HOUSE STUDIOS LIMITED Director 2016-02-12 CURRENT 2014-07-31 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES LIVERPOOL STUDENT LIMITED Director 2016-02-12 CURRENT 2014-10-14 Active - Proposal to Strike off
PHILIP MARTIN BYROM ONEGA CENTRE BATH LIMITED Director 2016-02-12 CURRENT 2015-07-14 Active
PHILIP MARTIN BYROM EXTRANEAT LIMITED Director 2016-02-12 CURRENT 2007-03-16 Active - Proposal to Strike off
PHILIP MARTIN BYROM FAIRLEAGUE LIMITED Director 2016-02-12 CURRENT 2007-06-18 Active
PHILIP MARTIN BYROM FINEFASHION LIMITED Director 2016-02-12 CURRENT 2008-09-02 Active
PHILIP MARTIN BYROM POLARPEAK LIMITED Director 2016-02-12 CURRENT 2008-09-02 Active
PHILIP MARTIN BYROM BAYBREEZE LIMITED Director 2016-02-12 CURRENT 2008-11-14 Active
PHILIP MARTIN BYROM ATHENA HALL LIMITED Director 2016-02-12 CURRENT 2009-12-24 Active
PHILIP MARTIN BYROM DIZZY 9 LIMITED Director 2016-02-12 CURRENT 2010-07-15 Active
PHILIP MARTIN BYROM OLD DUMBARTON ROAD LIMITED Director 2016-02-12 CURRENT 2011-12-29 Active - Proposal to Strike off
PHILIP MARTIN BYROM BLACKHORSE LANE STUDENT LIMITED Director 2016-02-12 CURRENT 2013-03-07 Active - Proposal to Strike off
PHILIP MARTIN BYROM CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Director 2016-02-12 CURRENT 2014-04-17 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEW CENTURY HOUSE BOURNEMOUTH LIMITED Director 2016-02-12 CURRENT 2014-08-28 Active - Proposal to Strike off
PHILIP MARTIN BYROM HUNTER STREET CHESTER LIMITED Director 2016-02-12 CURRENT 2015-03-20 Active
PHILIP MARTIN BYROM BRIDGE STREET STUDENT LIMITED Director 2016-02-12 CURRENT 2015-09-08 Active - Proposal to Strike off
PHILIP MARTIN BYROM EXTRALAP LIMITED Director 2016-02-12 CURRENT 2007-06-29 Active - Proposal to Strike off
PHILIP MARTIN BYROM WHITECHAPEL STUDENT LIMITED Director 2016-02-12 CURRENT 2010-01-08 Active - Proposal to Strike off
PHILIP MARTIN BYROM AMBER 9 LIMITED Director 2016-02-12 CURRENT 2010-07-15 Active
PHILIP MARTIN BYROM BROUGHAM HAYES STUDENT LIMITED Director 2016-02-12 CURRENT 2014-05-28 Active
PHILIP MARTIN BYROM SUFFOLK ROAD STUDENT LIMITED Director 2016-02-12 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILIP MARTIN BYROM NORTH HANOVER STREET STUDENT LIMITED Director 2016-02-12 CURRENT 2015-07-10 Active - Proposal to Strike off
PHILIP MARTIN BYROM VICTORIA PARK BATH LIMITED Director 2016-02-12 CURRENT 2015-11-04 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES AM LIMITED Director 2016-01-12 CURRENT 2010-07-21 Active
PHILIP MARTIN BYROM HDCO2 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PHILIP MARTIN BYROM THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PHILIP MARTIN BYROM DARLEY STUDENT ACCOMMODATION LIMITED Director 2013-07-01 CURRENT 2013-06-26 Active
PHILIP MARTIN BYROM D.R. (STUDENT) LIMITED Director 2013-07-01 CURRENT 2008-01-15 Active
PHILIP MARTIN BYROM SUGARHOUSE CLOSE STUDENT LIMITED Director 2012-05-30 CURRENT 2008-12-01 Active - Proposal to Strike off
PHILIP MARTIN BYROM TOP LASER LIMITED Director 2011-07-11 CURRENT 2011-04-04 Active - Proposal to Strike off
PHILIP MARTIN BYROM FRESHERS PBSH (S) GENERAL PARTNER LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2013-09-20
PHILIP MARTIN BYROM NESTON MANAGEMENT COMPANY LTD Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2016-01-26
PHILIP MARTIN BYROM SCARLET P LIMITED Director 2010-10-11 CURRENT 2010-05-28 Active
PHILIP MARTIN BYROM LOGIE GREEN DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2007-05-22 Active - Proposal to Strike off
PHILIP MARTIN BYROM NEWMARK DEVELOPMENTS LIMITED Director 2010-03-24 CURRENT 2005-11-07 Active
PHILIP MARTIN BYROM NICELOOK LIMITED Director 2010-03-24 CURRENT 2010-02-04 Active
PHILIP MARTIN BYROM SWIFTMATCH LIMITED Director 2010-03-24 CURRENT 2010-02-04 Active
PHILIP MARTIN BYROM VITALSHIFT LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
PHILIP MARTIN BYROM GOLDCHARM LIMITED Director 2009-09-30 CURRENT 2008-01-30 Active - Proposal to Strike off
PHILIP MARTIN BYROM GORSE STACKS RUFUS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-01-05
PHILIP MARTIN BYROM CORALBLEND LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
PHILIP MARTIN BYROM WATKIN JONES (LEICESTER 1) LIMITED Director 2007-04-12 CURRENT 2005-08-25 Active - Proposal to Strike off
PHILIP MARTIN BYROM LNE (KINGSTON) LIMITED Director 2007-02-09 CURRENT 2006-12-01 Active
PHILIP MARTIN BYROM MARBLELODGE LIMITED Director 2007-01-03 CURRENT 2006-12-06 Active - Proposal to Strike off
PHILIP MARTIN BYROM WATKIN JONES & SON LIMITED Director 2002-12-11 CURRENT 1990-09-17 Active
SIMON TIMOTHY LAFFIN FLYBE GROUP LIMITED Director 2013-11-05 CURRENT 1978-06-14 Liquidation
SIMON TIMOTHY LAFFIN ASSURA GROUP LIMITED Director 2011-08-08 CURRENT 2008-04-03 Converted / Closed
SIMON TIMOTHY LAFFIN SIMON LAFFIN BUSINESS SERVICES LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active - Proposal to Strike off
GRENVILLE TURNER PARAGON DEVELOPMENT FINANCE SERVICES LIMITED Director 2015-06-09 CURRENT 2012-04-27 Active
GRENVILLE TURNER TS PROPERTY LENDING LIMITED Director 2015-06-09 CURRENT 2012-07-16 Active - Proposal to Strike off
GRENVILLE TURNER TS REAL ESTATE LIMITED Director 2015-06-09 CURRENT 2013-10-07 Active - Proposal to Strike off
GRENVILLE TURNER TS DEVELOPMENT LENDING LIMITED Director 2015-06-09 CURRENT 2013-12-18 Active - Proposal to Strike off
GRENVILLE TURNER REAL ESTATE STRATFORD LIMITED Director 2015-06-09 CURRENT 2014-04-11 Active - Proposal to Strike off
GRENVILLE TURNER ENGLISH NATIONAL BALLET Director 2014-09-01 CURRENT 1962-09-10 Active
GRENVILLE TURNER ZPG LIMITED Director 2014-05-21 CURRENT 2014-04-22 Active
GRENVILLE TURNER CASTLE HOLDCO 5 LIMITED Director 2009-06-08 CURRENT 2008-07-25 Converted / Closed
MARK WATKIN JONES ELLIOTT ROAD SELLY OAK LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK WATKIN JONES BOLLIN MEADOW MANAGEMENT COMPANY LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
MARK WATKIN JONES FRESH STUDENT LIVING LTD Director 2017-10-03 CURRENT 2017-10-03 Active
MARK WATKIN JONES IONA STREET EDINBURGH LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MARK WATKIN JONES BETWEEN TOWNS ROAD OXFORD LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
MARK WATKIN JONES TRAFFORD STREET CHESTER LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
MARK WATKIN JONES LIVERPOOL ROAD CHESTER LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
MARK WATKIN JONES SUTTON COURT ROAD LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
MARK WATKIN JONES ROCKINGHAM STREET STUDENT LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MARK WATKIN JONES ST MUNGO AVENUE GLASGOW LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MARK WATKIN JONES GWEL Y LLAN MANAGEMENT COMPANY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MARK WATKIN JONES WATKIN PROPERTY VENTURES DEVELOPMENTS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MARK WATKIN JONES FIVE NINE LIVING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MARK WATKIN JONES LUCAS STUDENT LETTINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
MARK WATKIN JONES HDCO2 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
MARK WATKIN JONES CUSTOMHOUSE STUDENT LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARK WATKIN JONES DUNCAN HOUSE DEVELOPMENTS LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
MARK WATKIN JONES ONEGA CENTRE BATH LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
MARK WATKIN JONES NORTH HANOVER STREET STUDENT LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
MARK WATKIN JONES LACUNA DUBLIN ROAD LIMITED Director 2015-06-08 CURRENT 2015-06-08 Liquidation
MARK WATKIN JONES BANGOR STUDENT ACCOMMODATION LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
MARK WATKIN JONES SUFFOLK ROAD STUDENT LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
MARK WATKIN JONES LACUNA WJ LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
MARK WATKIN JONES WATKIN JONES LIVERPOOL STUDENT LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
MARK WATKIN JONES BELLE VUE ROAD LEEDS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MARK WATKIN JONES HOLDENHURST ROAD BOURNEMOUTH LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARK WATKIN JONES OXFORD HOUSE BOURNEMOUTH LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARK WATKIN JONES QUARTER HOUSE STUDIOS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MARK WATKIN JONES NEW BRIDEWELL 2 LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK WATKIN JONES NEW BRIDEWELL 1 LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
MARK WATKIN JONES JUMBY HOLDINGS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
MARK WATKIN JONES NEW BRIDEWELL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK WATKIN JONES LACUNA BELFAST LIMITED Director 2014-04-24 CURRENT 2014-04-24 Liquidation
MARK WATKIN JONES CHRISTCHURCH ROAD BOURNEMOUTH LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
MARK WATKIN JONES THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
MARK WATKIN JONES TOPLOCATION 3 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MARK WATKIN JONES TOPLOCATION 2 LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
MARK WATKIN JONES BLACKHORSE LANE STUDENT LIMITED Director 2013-04-15 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK WATKIN JONES TOPLOCATION LIMITED Director 2013-03-12 CURRENT 2013-03-07 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES BOURNEMOUTH STUDENT LIMITED Director 2013-02-20 CURRENT 2011-12-29 Active - Proposal to Strike off
MARK WATKIN JONES DEINIOL DEVELOPMENTS LIMITED Director 2011-07-29 CURRENT 2002-04-25 Active
MARK WATKIN JONES TOP LASER LIMITED Director 2011-07-11 CURRENT 2011-04-04 Active - Proposal to Strike off
MARK WATKIN JONES FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
MARK WATKIN JONES WATKIN JONES AM LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
MARK WATKIN JONES DIZZY 9 LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
MARK WATKIN JONES MANANA MANANA LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active - Proposal to Strike off
MARK WATKIN JONES WARMSHADE LIMITED Director 2010-06-22 CURRENT 2010-06-14 Dissolved 2018-01-23
MARK WATKIN JONES SCARLET P LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
MARK WATKIN JONES FRESH PROPERTY GROUP LTD Director 2010-05-28 CURRENT 2010-05-28 Active
MARK WATKIN JONES SPIRITBOND STOCKWELL GREEN LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
MARK WATKIN JONES VITALSHIFT LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
MARK WATKIN JONES SWIFTMATCH LIMITED Director 2010-02-23 CURRENT 2010-02-04 Active
MARK WATKIN JONES WHITECHAPEL STUDENT LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off
MARK WATKIN JONES ATHENA HALL LIMITED Director 2010-01-05 CURRENT 2009-12-24 Active
MARK WATKIN JONES CHAMBERS 51 STUDENT LIMITED Director 2009-08-27 CURRENT 2009-08-21 Active - Proposal to Strike off
MARK WATKIN JONES W J HAFOD ELFYN LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
MARK WATKIN JONES OXFORD STUDENT LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active - Proposal to Strike off
MARK WATKIN JONES MEGALEAGUE LIMITED Director 2009-04-28 CURRENT 2009-03-24 Active - Proposal to Strike off
MARK WATKIN JONES WISEDEED LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
MARK WATKIN JONES CORALBLEND LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
MARK WATKIN JONES SUGARHOUSE CLOSE STUDENT LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off
MARK WATKIN JONES BAYBREEZE LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK WATKIN JONES QUALITYOFFER LIMITED Director 2008-10-20 CURRENT 2008-09-30 Active
MARK WATKIN JONES FINEFASHION LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
MARK WATKIN JONES POLARPEAK LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
MARK WATKIN JONES D.R. (STUDENT) LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
MARK WATKIN JONES LOGIE GREEN DEVELOPMENTS LIMITED Director 2007-12-20 CURRENT 2007-05-22 Active - Proposal to Strike off
MARK WATKIN JONES NEWCASTLE STUDENT LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
MARK WATKIN JONES W.J. DEVELOPMENTS (GWYNEDD) LIMITED Director 2007-10-31 CURRENT 1997-09-03 Active
MARK WATKIN JONES MAJORBLEND LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active - Proposal to Strike off
MARK WATKIN JONES TABLEWARD LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
MARK WATKIN JONES SUPERSCHEME LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
MARK WATKIN JONES CELTIC CENTRE CAERNARFON LIMITED Director 2007-07-13 CURRENT 2006-01-03 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES (LEICESTER 1) LIMITED Director 2007-07-01 CURRENT 2005-08-25 Active - Proposal to Strike off
MARK WATKIN JONES LNE (KINGSTON) LIMITED Director 2007-07-01 CURRENT 2006-12-01 Active
MARK WATKIN JONES EXTRALAP LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
MARK WATKIN JONES ROCKINGHAM HOUSE STUDENT ACCOMMODATION LIMITED Director 2007-05-01 CURRENT 2006-03-30 Active - Proposal to Strike off
MARK WATKIN JONES BROADSALE LIMITED Director 2007-03-23 CURRENT 2007-03-16 Active
MARK WATKIN JONES EXTRANEAT LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
MARK WATKIN JONES ANDERSON WHARF (STUDENT) LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
MARK WATKIN JONES STYLEGOOD LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
MARK WATKIN JONES MARBLELODGE LIMITED Director 2007-01-03 CURRENT 2006-12-06 Active - Proposal to Strike off
MARK WATKIN JONES BRISTOL STUDENT LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN JONES (SHEFFIELD 1) LIMITED Director 2006-06-01 CURRENT 2005-11-24 Active - Proposal to Strike off
MARK WATKIN JONES CARLTON (HERITAGE PARK) LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
MARK WATKIN JONES WATMOR LIMITED Director 2005-12-31 CURRENT 2001-10-24 Active
MARK WATKIN JONES FALMER STUDENT BRIGHTON LIMITED Director 2005-06-13 CURRENT 1993-08-25 Active
MARK WATKIN JONES PLANEHOUSE RESIDENTIAL LIMITED Director 2005-06-06 CURRENT 2005-06-06 Active - Proposal to Strike off
MARK WATKIN JONES CASTLE HOTEL (BANGOR) LIMITED Director 2004-07-05 CURRENT 1985-11-04 Active - Proposal to Strike off
MARK WATKIN JONES WATKIN DEVELOPMENTS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MARK WATKIN JONES WATKIN JONES HOLDINGS LIMITED Director 1998-02-26 CURRENT 1998-02-25 Active
MARK WATKIN JONES CARLTON (NORTH WALES) LIMITED Director 1997-10-07 CURRENT 1943-09-29 Active
MARK WATKIN JONES WATKIN JONES & SON LIMITED Director 1994-06-15 CURRENT 1990-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23DIRECTOR APPOINTED SIMON DAVID AINSLIE JONES
2024-04-0818/03/24 STATEMENT OF CAPITAL GBP 2566530.97
2024-03-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Notice period for agm 29/02/2024</ul>
2024-03-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Notice period for agm 29/02/2024<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 50 Jermyn Street London SW1Y 6LX United Kingdom
2023-10-04CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-07-19APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES SIMPSON
2023-05-3015/05/23 STATEMENT OF CAPITAL GBP 2564412.53
2023-05-16Director's details changed for Mr Alan Clifford Bence Giddins on 2023-05-01
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 7-9 Swallow Street London W1B 4DE England
2023-03-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase shares 28/02/2023</ul>
2023-03-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase shares 28/02/2023<li>Resolution on securities</ul>
2023-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-13DIRECTOR APPOINTED MR ALEX PEASE
2022-10-13DIRECTOR APPOINTED MR FRANCIS WILLIAM SALWAY
2022-10-13AP01DIRECTOR APPOINTED MR ALEX PEASE
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY LAFFIN
2022-06-2009/06/22 STATEMENT OF CAPITAL GBP 2564303.67
2022-06-20SH0109/06/22 STATEMENT OF CAPITAL GBP 2564303.67
2022-04-14AP01DIRECTOR APPOINTED MRS RACHEL BERNADETTE ADDISON HORSLEY
2022-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of Memorandum and Articles of Association
2022-03-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN BYROM
2021-10-25PSC08Notification of a person with significant control statement
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER
2021-10-18AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-10-05PSC07CESSATION OF GLYN WATKIN JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AP01DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-06-15AD03Registers moved to registered inspection location of Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-15AD02Register inspection address changed to Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-21AP03Appointment of Ms Kerry Anne Watson as company secretary on 2021-04-19
2021-04-21TM02Termination of appointment of Philip Martin Byrom on 2021-04-19
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-11-03SH0105/07/19 STATEMENT OF CAPITAL GBP 2552688.75
2020-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128048Y2020 ASIN: GB00BD6RF223
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-05-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121394Y2019 ASIN: GB00BD6RF223
2019-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-03-04AP01DIRECTOR APPOINTED MRS ELIZABETH MCGEE REILLY
2019-01-30AP01DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON
2019-01-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600117603Y2019 ASIN: GB00BD6RF223
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600110964Y2018 ASIN: GB00BD6RF223
2018-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600107296Y2018 ASIN: GB00BD6RF223
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WATKIN JONES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN WATKIN JONES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN WATKIN JONES
2017-06-30CH01Director's details changed for Mr Mark Watkin Jones on 2017-06-30
2017-06-01DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600101074Y2017 ASIN: GB00BD6RF223
2017-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600097192Y2017 ASIN: GB00BD6RF223
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2552688.75
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-27AAInitial accounts made up to 15/03/16
2016-06-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600091348Y2016 ASIN: GB00BD6RF223
2016-03-15AUDRAuditors report
2016-03-15AUDSAuditors statement
2016-03-15MARRe-registration of memorandum and articles of association
2016-03-15BSAccounts: Balance Sheet
2016-03-15CERT5Certificate of re-registration from private to Public limited company
2016-03-15RES02Resolutions passed:
  • Resolution of re-registration
2016-03-15RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2016-03-15SH20Statement by Directors
2016-03-15SH19Statement of capital on 2016-03-15 GBP 1,695,595
2016-03-15CAP-SSSolvency Statement dated 15/03/16
2016-03-15RES13CANCEL SHARE PREM A/C 15/03/2016
2016-03-15RES01ADOPT ARTICLES 15/03/2016
2016-03-15RES12VARYING SHARE RIGHTS AND NAMES
2016-03-15SH0115/03/16 STATEMENT OF CAPITAL GBP 1695595.07
2016-03-15SH0115/03/16 STATEMENT OF CAPITAL GBP 814081.85
2016-03-15SH02SUB-DIVISION 15/03/16
2016-03-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GLYN WATKIN JONES
2016-03-02AP01DIRECTOR APPOINTED MR SIMON TIMOTHY LAFFIN
2016-03-02AP01DIRECTOR APPOINTED MR GRENVILLE TURNER
2016-02-19RES15CHANGE OF NAME 12/02/2016
2016-02-19CERTNMCOMPANY NAME CHANGED HDCO3 LIMITED CERTIFICATE ISSUED ON 19/02/16
2015-12-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-10RES01ADOPT ARTICLES 24/11/2015
2015-12-10RES12VARYING SHARE RIGHTS AND NAMES
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WATKIN JONES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATKIN JONES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATKIN JONES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WATKIN JONES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WATKIN JONES PLC
Trademarks
We have not found any records of WATKIN JONES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATKIN JONES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATKIN JONES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where WATKIN JONES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATKIN JONES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATKIN JONES PLC any grants or awards.
Ownership
    We could not find any group structure information
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