YTL LAND AND PROPERTY (UK) LTD
Overview
| Company Name | YTL LAND AND PROPERTY (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10015163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YTL LAND AND PROPERTY (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YTL LAND AND PROPERTY (UK) LTD located?
| Registered Office Address | Operations Centre Claverton Down Road Claverton Down BA2 7WW Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YTL LAND AND PROPERTY (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YTL LAND AND PROPERTY (UK) LTD?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for YTL LAND AND PROPERTY (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 100151630001, created on Aug 21, 2025 | 34 pages | MR01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 11 pages | AA | ||
Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Stephen Lavington as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam Chye Lee as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 10 pages | AA | ||
Termination of appointment of Michael Moriarty as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 11 pages | AA | ||
Director's details changed for Mr Colin Frank Skellett on Jun 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Liam Chye Lee on Mar 27, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 14 pages | AA | ||
Termination of appointment of Leigh Fisher-Hoyle as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Appointment of Ruth Esme Jefferson as a secretary on Dec 03, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of YTL LAND AND PROPERTY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAVINGTON, Stephen | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | 328332740001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BARCLAY, David Martin | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | England | British | 89829180001 | |||||||||
| CHEW, Kathleen Wai Lin | Director | Lorong Buluh Perindu 1 Damansara Heights 59000 Kuala Lumpur 2 Malaysia | Malaysia | Malaysian | 93633510002 | |||||||||
| SKELLETT, Colin Frank | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | United Kingdom | British | 3792120007 | |||||||||
| WATTS, Mark Timothy | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 149916760001 | |||||||||
| YEOH, Keong Yuan | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | Malaysia | Malaysian | 206454350001 | |||||||||
| YEOH, Mark Seok Kah, Dato' | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | Malaysia | Malaysian | 90768290002 | |||||||||
| YEOH, Seok Kian | Director | 46350 Petaling Jaya No 3 Lorong 16/7b Selangor Darul Ehsan Malaysia | Malaysia | Malaysian | 206454370001 | |||||||||
| YEOH, Seok Hong | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | Malaysia | Malaysian | 199494170001 | |||||||||
| FISHER-HOYLE, Leigh | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 209829280001 | |||||||||||
| JEFFERSON, Ruth Esme | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | 253223490001 | |||||||||||
| COOPER, Paul David | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | England | British | 206451420001 | |||||||||
| LEE, Liam Chye | Director | Concorde House 18 Concorde Road BS34 5TB Bristol Ytl Developments Uk United Kingdom | United Kingdom | Malaysian | 236008480002 | |||||||||
| MORIARTY, Michael | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | United Kingdom | British | 206454310001 |
Who are the persons with significant control of YTL LAND AND PROPERTY (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ytl Utilities (Uk) Limited | Apr 06, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | No | ||||||||||
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Natures of Control
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Does YTL LAND AND PROPERTY (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2025 Delivered On Aug 22, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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