Introduction
Watch Company
Y
YP REAL ESTATE LIMITED
YP REAL ESTATE LIMITED is an active company incorporated on 1 November 2013 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YP REAL ESTATE LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08758786
LTD Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Thorpe Arch Grange Walton Road Wetherby, LS23 7BA,
11 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Mar 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 14
Capital Allotment Shares
Loan Cleared
Jul 14
Mortgage Satisfy Charge Full
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LLEWELLYN-SMITH, George Raymond Iestyn
ActiveWigmore Street, LondonW1U 1QY
Born October 1979
Director
Appointed 01 Nov 2013
LLEWELLYN-SMITH, George Raymond Iestyn
Wigmore Street, LondonW1U 1QY
Born October 1979
Director
01 Nov 2013
Active
NEWETT, David Ian
ActiveWalton Road, WetherbyLS23 7BA
Born February 1959
Director
Appointed 01 Nov 2013
NEWETT, David Ian
Walton Road, WetherbyLS23 7BA
Born February 1959
Director
01 Nov 2013
Active
PETTIT, Andrew John
ActiveWigmore Street, LondonW1U 1QY
Born March 1968
Director
Appointed 01 Nov 2013
PETTIT, Andrew John
Wigmore Street, LondonW1U 1QY
Born March 1968
Director
01 Nov 2013
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jane Elizabeth Newett
ActiveWalton Road, WetherbyLS23 7BA
Born March 1963
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Mrs Jane Elizabeth Newett
Walton Road, WetherbyLS23 7BA
Born March 1963
Significant influence or control
09 Jan 2026
Active
Mr David Ian Newett
ActiveWalton Road, WetherbyLS23 7BA
Born February 1959
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Mr David Ian Newett
Walton Road, WetherbyLS23 7BA
Born February 1959
Significant influence or control
09 Jan 2026
Active
Revcap Advisors Limited
Active60 Charlotte Street, LondonW1T 2NU
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Revcap Advisors Limited
60 Charlotte Street, LondonW1T 2NU
Significant influence or control
09 Jan 2026
Active
Walton Road, WetherbyLS23 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Ceased 09 Jan 2026
Stirling Partners Real Estate Llp
Walton Road, WetherbyLS23 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Ceased 09 Jan 2026
Ceased
Filing History
43
Description
Type
Date Filed
Document
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2018
19 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2014
7 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2014