YP REAL ESTATE LIMITED

YP REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYP REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08758786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YP REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YP REAL ESTATE LIMITED located?

    Registered Office Address
    Thorpe Arch Grange
    Walton Road
    LS23 7BA Wetherby
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YP REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for YP REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for YP REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    4 pagesCS01

    Cessation of Stirling Partners Real Estate Llp as a person with significant control on Jan 09, 2026

    1 pagesPSC07

    Notification of Revcap Advisors Limited as a person with significant control on Jan 09, 2026

    2 pagesPSC02

    Notification of David Ian Newett as a person with significant control on Jan 09, 2026

    2 pagesPSC01

    Notification of Jane Elizabeth Newett as a person with significant control on Jan 09, 2026

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 246,000
    3 pagesSH01

    Accounts for a small company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Registration of charge 087587860003, created on Oct 24, 2018

    65 pagesMR01

    Satisfaction of charge 087587860002 in full

    4 pagesMR04

    Accounts for a small company made up to Jun 30, 2017

    11 pagesAA

    Who are the officers of YP REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN-SMITH, George Raymond Iestyn
    Wigmore Street
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    W1U 1QY London
    105
    England
    United KingdomBritish166557470001
    NEWETT, David Ian
    Walton Road
    LS23 7BA Wetherby
    Thorpe Arch Grange
    West Yorkshire
    United Kingdom
    Director
    Walton Road
    LS23 7BA Wetherby
    Thorpe Arch Grange
    West Yorkshire
    United Kingdom
    EnglandBritish141554490001
    PETTIT, Andrew John
    Wigmore Street
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    W1U 1QY London
    105
    England
    EnglandBritish62947400004

    Who are the persons with significant control of YP REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Elizabeth Newett
    Walton Road
    LS23 7BA Wetherby
    Thorpe Arch Grange
    West Yorkshire
    Jan 09, 2026
    Walton Road
    LS23 7BA Wetherby
    Thorpe Arch Grange
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ian Newett
    Walton Road
    LS23 7BA Wetherby
    Thorpe Arch Grange
    West Yorkshire
    Jan 09, 2026
    Walton Road
    LS23 7BA Wetherby
    Thorpe Arch Grange
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Revcap Advisors Limited
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    Jan 09, 2026
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07211394
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stirling Partners Real Estate Llp
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Jul 01, 2016
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration NumberOc388930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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