W.J. DEVELOPMENTS (GWYNEDD) LIMITED

Company summary

Company number: 03428200
Status: ACTIVE
Incorporated / age: 3 September 199729 years
Registered office: 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
Accounts due: 30 June 2027
Confirmation statement due: 8 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 18:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Julian Nigel Tregoning ACTIVE	Secretary	03 Jun 2014				6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
BROWNE, Julian Nigel Tregoning ACTIVE	Director	01 Jan 2013		Wales	February 1967	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
WATKIN JONES, Glyn ACTIVE	Director	07 Aug 2003		Wales	December 1944	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
WATKIN JONES, Jennifer Anne ACTIVE	Director	20 Dec 2007		Wales	November 1944	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
WATKIN JONES, Mark ACTIVE	Director	31 Oct 2007		United Kingdom	January 1969	6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
BYROM, Philip Martin RESIGNED	Secretary	01 Jun 2006	21 Dec 2007			Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ
DEXTER, Graeme Peter Andrew RESIGNED	Secretary	21 Dec 2007	22 Mar 2010			72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT
HINDMARCH, Andrew John RESIGNED	Secretary	22 Mar 2010	31 Jan 2011			Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
JONES, Pamela RESIGNED	Secretary	07 Aug 2003	01 Jun 2006			State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
WATKIN JONES, Glyn RESIGNED	Secretary	03 Sep 1997	01 Jun 2006			Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX
WATKIN JONES, Mark RESIGNED	Secretary	29 Feb 2012	03 Jun 2014			Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 1997	03 Sep 1997			120 East Road, London, N1 6AA
DAVIDSON, George Charles Smith RESIGNED	Director	20 Dec 2007	30 Jun 2010	Wales	March 1951	44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
HINDMARCH, Andrew John RESIGNED	Director	22 Mar 2010	31 Jan 2011	United Kingdom	August 1957	Briarwood, 45 Bryntirion, Prestatyn, Denbighshire, LL19 9RN
HOPEWELL, Rebecca RESIGNED	Director	23 Aug 2010	04 Jul 2012	England	May 1964	Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales
JONES, Dafydd Gruffudd RESIGNED	Director	03 Sep 1997	31 Oct 2007	United Kingdom	May 1942	Trecastell Hall, Llanfaes, Beaumaris, Anglesey, LL58 8RH
WATKIN JONES, Mark RESIGNED	Director	01 Jun 2006	31 Oct 2007	Wales	January 1969	Swn Y Mor, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Sep 1997	03 Sep 1997			120 East Road, London, N1 6AA

BROWNE, Julian Nigel Tregoning ACTIVE
Role: Secretary
Appointed on: 03 Jun 2014
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

BROWNE, Julian Nigel Tregoning ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: Wales
Date of birth: February 1967
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

WATKIN JONES, Glyn ACTIVE
Role: Director
Appointed on: 07 Aug 2003
Country of Residence: Wales
Date of birth: December 1944
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

WATKIN JONES, Jennifer Anne ACTIVE
Role: Director
Appointed on: 20 Dec 2007
Country of Residence: Wales
Date of birth: November 1944
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

WATKIN JONES, Mark ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 6, Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales

BYROM, Philip Martin RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 21 Dec 2007
Address: Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ

DEXTER, Graeme Peter Andrew RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 22 Mar 2010
Address: 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT

HINDMARCH, Andrew John RESIGNED
Role: Secretary
Appointed on: 22 Mar 2010
Resigned on: 31 Jan 2011
Address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT

JONES, Pamela RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 01 Jun 2006
Address: State House 22 Dale Street, Liverpool, Merseyside, L2 4UR

WATKIN JONES, Glyn RESIGNED
Role: Secretary
Appointed on: 03 Sep 1997
Resigned on: 01 Jun 2006
Address: Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX

WATKIN JONES, Mark RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 03 Jun 2014
Address: Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 1997
Resigned on: 03 Sep 1997
Address: 120 East Road, London, N1 6AA

DAVIDSON, George Charles Smith RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Jun 2010
Country of Residence: Wales
Date of birth: March 1951
Address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ

HINDMARCH, Andrew John RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Briarwood, 45 Bryntirion, Prestatyn, Denbighshire, LL19 9RN

HOPEWELL, Rebecca RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 04 Jul 2012
Country of Residence: England
Date of birth: May 1964
Address: Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

JONES, Dafydd Gruffudd RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Trecastell Hall, Llanfaes, Beaumaris, Anglesey, LL58 8RH

WATKIN JONES, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Oct 2007
Country of Residence: Wales
Date of birth: January 1969
Address: Swn Y Mor, Griffiths Crossing, Caernarfon, Gwynedd, LL55 1TS

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 1997
Resigned on: 03 Sep 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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