Introduction
Watch Company
Y
YTL HOMES LTD
YTL HOMES LTD is an active company incorporated on 20 February 2016 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YTL HOMES LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10017065
LTD Company
Age
10 Years
Incorporated 20 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Operations Centre Claverton Down Road Claverton Down Bath, BA2 7WW,
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LAVINGTON, Stephen
ActiveClaverton Down Road, BathBA2 7WW
Secretary
Appointed 30 Sept 2024
LAVINGTON, Stephen
Claverton Down Road, BathBA2 7WW
Secretary
30 Sept 2024
Active
QUAYSECO LIMITED
ActiveGlass Wharf, BristolBS2 0ZX
Corporate secretary
Appointed 16 May 2016
QUAYSECO LIMITED
Glass Wharf, BristolBS2 0ZX
Corporate secretary
16 May 2016
Active
SKELLETT, Colin Frank
ActiveClaverton Down Road, BathBA2 7WW
Born June 1945
Director
Appointed 20 Feb 2016
SKELLETT, Colin Frank
Claverton Down Road, BathBA2 7WW
Born June 1945
Director
20 Feb 2016
Active
WATTS, Mark Timothy
ActiveClaverton Down Road, BathBA2 7WW
Born September 1961
Director
Appointed 27 Mar 2019
WATTS, Mark Timothy
Claverton Down Road, BathBA2 7WW
Born September 1961
Director
27 Mar 2019
Active
FISHER-HOYLE, Leigh
ResignedClaverton Down Road, BathBA2 7WW
Secretary
Appointed 01 Jun 2016
Resigned 30 Nov 2018
FISHER-HOYLE, Leigh
Claverton Down Road, BathBA2 7WW
Secretary
01 Jun 2016
Resigned 30 Nov 2018
Resigned
JEFFERSON, Ruth Esme
ResignedClaverton Down Road, BathBA2 7WW
Secretary
Appointed 03 Dec 2018
Resigned 30 Sept 2024
JEFFERSON, Ruth Esme
Claverton Down Road, BathBA2 7WW
Secretary
03 Dec 2018
Resigned 30 Sept 2024
Resigned
CHAMBERS, Christopher Antony
ResignedClaverton Down Road, BathBA2 7WW
Born September 1964
Director
Appointed 23 Dec 2016
Resigned 11 Jun 2018
CHAMBERS, Christopher Antony
Claverton Down Road, BathBA2 7WW
Born September 1964
Director
23 Dec 2016
Resigned 11 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claverton Down Road, BathBA2 7WW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ytl Land And Property (Uk) Ltd
Claverton Down Road, BathBA2 7WW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2018
14 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2016
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 May 2016
25 May 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 May 2016
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 May 2016