YPC GROUP LIMITED
Overview
| Company Name | YPC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05312201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YPC GROUP LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is YPC GROUP LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YPC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURPROPERTYCLUB.COM LIMITED | May 27, 2005 | May 27, 2005 |
| BRETT M WOOD LIMITED | Dec 14, 2004 | Dec 14, 2004 |
What are the latest accounts for YPC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YPC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for YPC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Change of details for Ypc Group Holdings Limited as a person with significant control on Jul 16, 2024 | 2 pages | PSC05 | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jul 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr. Brett Martin Alegre-Wood on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Exceed Cosec Services Limited on Dec 01, 2021 | 1 pages | CH04 | ||
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Dec 14, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of YPC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEGRE-WOOD, Brett Martin, Mr. | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | United Kingdom | British | Property Investment | 136992110025 | ||||||||
| SHANKLAND, Simon Bayne | Secretary | 54a Chesson Road West Kensington W14 9QX London | British | Sales | 108005370001 | |||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey |
| 81784690003 | ||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 |
Who are the persons with significant control of YPC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Brett Martin Alegre-Wood | Apr 06, 2016 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ypc Group Holdings Limited | Apr 06, 2016 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0