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Home > England & Wales Companies > THE YW INVESTMENT COMPANY LIMITED
Company Information for

THE YW INVESTMENT COMPANY LIMITED

HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG,
Company Registration Number
07890481
Private Limited Company
Active

Company Overview

About The Yw Investment Company Ltd
THE YW INVESTMENT COMPANY LIMITED was founded on 2011-12-22 and has its registered office in Hartlepool. The organisation's status is listed as "Active". The Yw Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE YW INVESTMENT COMPANY LIMITED
 
Legal Registered Office
HUB 1 THE INNOVATION CENTRE VENTURE COURT
QUEENS MEADOW BUSINESS PARK
HARTLEPOOL
TS25 5TG
Other companies in TS26
 
Filing Information
Company Number 07890481
Company ID Number 07890481
Date formed 2011-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-12-05 11:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE YW INVESTMENT COMPANY LIMITED
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Company Officers of THE YW INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARGARET RIGALI
 Company Secretary 2011-12-22
EMMA JANE HOLMES
 Director 2017-04-01
DAVID NIGEL WILLIAMS
 Director 2011-12-22
EDWARD RICHARD THOMAS YUILL
 Director 2011-12-22
PHILLIP GUY YUILL
 Director 2011-12-22
VICTORIA MARY YUILL
 Director 2011-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE HOLMES MOWDEN PARK ESTATE COMPANY LIMITED Director 2017-04-01 CURRENT 1967-02-06 Active
EMMA JANE HOLMES CECIL M. YUILL LIMITED Director 2017-04-01 CURRENT 2006-01-18 Active
DAVID NIGEL WILLIAMS PEGGLAND LIMITED Director 2016-10-17 CURRENT 2016-10-05 Active
DAVID NIGEL WILLIAMS CECIL M. YUILL LIMITED Director 2016-04-25 CURRENT 2006-01-18 Active
DAVID NIGEL WILLIAMS YUILL HOMES LIMITED Director 2014-04-14 CURRENT 2014-03-17 Active
DAVID NIGEL WILLIAMS VALIANT CORPORATE SERVICES LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
DAVID NIGEL WILLIAMS REETH AND DISTRICT COMMUNITY SPORTS CLUB LIMITED Director 2009-08-04 CURRENT 2008-10-22 Active
DAVID NIGEL WILLIAMS VILLIERS STREET AGRICULTURAL LAND LIMITED Director 2007-04-01 CURRENT 1997-03-24 Active
DAVID NIGEL WILLIAMS IMAGINATIVE LIVING LIMITED Director 2007-04-01 CURRENT 2006-03-23 Active
DAVID NIGEL WILLIAMS JOHN SEYMOUR LAND LIMITED Director 2007-01-05 CURRENT 1997-09-03 Active
DAVID NIGEL WILLIAMS SOUTH SHORE ONE LIMITED Director 2006-09-14 CURRENT 2004-07-19 Active
DAVID NIGEL WILLIAMS MOWDEN PARK ESTATE COMPANY LIMITED Director 2006-09-13 CURRENT 1967-02-06 Active
DAVID NIGEL WILLIAMS NORTHUMBRIAN LAND LIMITED Director 2006-02-07 CURRENT 2005-02-17 Active
EDWARD RICHARD THOMAS YUILL LAVERICK HALL FARM LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
EDWARD RICHARD THOMAS YUILL PEGGLAND LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
EDWARD RICHARD THOMAS YUILL YUILL HOMES LIMITED Director 2014-04-14 CURRENT 2014-03-17 Active
EDWARD RICHARD THOMAS YUILL STONE GRANGE INVESTMENTS LIMITED Director 2013-10-07 CURRENT 1998-06-17 Active
EDWARD RICHARD THOMAS YUILL JOHN SEYMOUR LAND LIMITED Director 2013-04-08 CURRENT 1997-09-03 Active
EDWARD RICHARD THOMAS YUILL DENEAIM LIMITED Director 2012-02-22 CURRENT 1989-02-13 Active
EDWARD RICHARD THOMAS YUILL VILLIERS STREET AGRICULTURAL LAND LIMITED Director 2012-01-25 CURRENT 1997-03-24 Active
EDWARD RICHARD THOMAS YUILL NORTH YORKSHIRE DIRECT LTD Director 2012-01-25 CURRENT 2000-01-27 Active
EDWARD RICHARD THOMAS YUILL CECIL M. YUILL LIMITED Director 2012-01-25 CURRENT 2006-01-18 Active
EDWARD RICHARD THOMAS YUILL WILLSON DEVELOPMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
EDWARD RICHARD THOMAS YUILL CROWNGREEN LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
EDWARD RICHARD THOMAS YUILL NORTHUMBRIAN LAND LIMITED Director 2010-04-01 CURRENT 2005-02-17 Active
EDWARD RICHARD THOMAS YUILL CASTLEBASE LIMITED Director 2010-04-01 CURRENT 2008-10-03 Active
EDWARD RICHARD THOMAS YUILL SOUTH SHORE ONE LIMITED Director 2009-03-26 CURRENT 2004-07-19 Active
EDWARD RICHARD THOMAS YUILL MOWDEN PARK ESTATE COMPANY LIMITED Director 2009-01-01 CURRENT 1967-02-06 Active
PHILLIP GUY YUILL LAVERICK HALL FARM LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
PHILLIP GUY YUILL PEGGLAND LIMITED Director 2016-10-17 CURRENT 2016-10-05 Active
PHILLIP GUY YUILL VILLIERS STREET AGRICULTURAL LAND LIMITED Director 2016-04-25 CURRENT 1997-03-24 Active
PHILLIP GUY YUILL YUILL HOMES LIMITED Director 2014-04-14 CURRENT 2014-03-17 Active
PHILLIP GUY YUILL WILLSON DEVELOPMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
PHILLIP GUY YUILL CROWNGREEN LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
PHILLIP GUY YUILL CASTLEBASE LIMITED Director 2008-11-12 CURRENT 2008-10-03 Active
PHILLIP GUY YUILL JOHN SEYMOUR LAND LIMITED Director 2007-01-05 CURRENT 1997-09-03 Active
PHILLIP GUY YUILL IMAGINATIVE LIVING LIMITED Director 2006-03-24 CURRENT 2006-03-23 Active
PHILLIP GUY YUILL CECIL M. YUILL LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
PHILLIP GUY YUILL NORTHUMBRIAN LAND LIMITED Director 2005-03-23 CURRENT 2005-02-17 Active
PHILLIP GUY YUILL SOUTH SHORE ONE LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
PHILLIP GUY YUILL STONE GRANGE INVESTMENTS LIMITED Director 1998-09-08 CURRENT 1998-06-17 Active
PHILLIP GUY YUILL VILLIERS STREET HERITAGE HOMES LIMITED Director 1991-12-20 CURRENT 1940-03-20 Liquidation
PHILLIP GUY YUILL DENEAIM LIMITED Director 1991-08-01 CURRENT 1989-02-13 Active
PHILLIP GUY YUILL MOWDEN PARK ESTATE COMPANY LIMITED Director 1990-12-20 CURRENT 1967-02-06 Active
VICTORIA MARY YUILL PEGGLAND LIMITED Director 2016-10-17 CURRENT 2016-10-05 Active
VICTORIA MARY YUILL CECIL M. YUILL LIMITED Director 2007-05-14 CURRENT 2006-01-18 Active
VICTORIA MARY YUILL JOHN SEYMOUR LAND LIMITED Director 2007-01-05 CURRENT 1997-09-03 Active
VICTORIA MARY YUILL IMAGINATIVE LIVING LIMITED Director 2006-03-24 CURRENT 2006-03-23 Active
VICTORIA MARY YUILL SOUTH SHORE ONE LIMITED Director 2004-07-19 CURRENT 2004-07-19 Active
VICTORIA MARY YUILL STONE GRANGE INVESTMENTS LIMITED Director 1998-09-08 CURRENT 1998-06-17 Active
VICTORIA MARY YUILL MOWDEN PARK ESTATE COMPANY LIMITED Director 1992-07-17 CURRENT 1967-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-2131/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-02CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2024-12-11Change of details for Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Childrens Fund as a person with significant control on 2024-11-22
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-21CESSATION OF PRAXIS TRUSTEES LIMITED AS TRUSTEES OF THE CM YUILL 1972 SETTLEMENT - PATRICIA'S CHILDRENS FUND AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Change of details for Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund as a person with significant control on 2023-05-15
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AP01DIRECTOR APPOINTED MRS BARBARA JEAN PAINTER
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08PSC02Notification of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Children's Fund as a person with significant control on 2017-01-25
2018-10-01PSC09Withdrawal of a person with significant control statement on 2018-10-01
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CH01Director's details changed for Mr Edward Richard Thomas Yuill on 2017-08-01
2017-04-03AP01DIRECTOR APPOINTED MRS EMMA JANE HOLMES
2017-01-25RP04CS01Second filing of Confirmation Statement dated 22/12/2016
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM Unit 2 Jubilee House York Road Hartlepool TS26 0RE
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2012-11-30ANNOTATIONOther
2012-11-29MG01Particulars of a mortgage or charge / charge no: 2
2012-11-28MG01Particulars of a mortgage or charge / charge no: 1
2012-02-10SH0122/12/11 STATEMENT OF CAPITAL GBP 5000
2012-02-02AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET RIGAL / 16/01/2012
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE YW INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE YW INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE YW INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE YW INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE YW INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of THE YW INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE YW INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE YW INVESTMENT COMPANY LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
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UXBRIDGE ESTATE AGENTS LTD £ 703,322
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HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE YW INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE YW INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE YW INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS25 5TG