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Company Information for

Y T P LIMITED

NORTHERN BANK HOUSE MAIN STREET, ROSSCOLBAN, KESH, ENNISKILLEN, COUNTY FERMANAGH, BT93 1TF,
Company Registration Number
NI053989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Y T P Ltd
Y T P LIMITED was founded on 2005-02-24 and has its registered office in Enniskillen. The organisation's status is listed as "Active - Proposal to Strike off". Y T P Limited is a Private Limited Company registered in 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
Y T P LIMITED
 
Legal Registered Office
NORTHERN BANK HOUSE MAIN STREET, ROSSCOLBAN
KESH
ENNISKILLEN
COUNTY FERMANAGH
BT93 1TF
Other companies in BT63
 
Filing Information
Company Number NI053989
Company ID Number NI053989
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-30
Latest return 2017-02-24
Return next due 2018-03-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-20 13:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Y T P LIMITED
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Companies with same name Y T P LIMITED
The following companies were found which have the same name as Y T P LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Y T PHOENIX ENTERPRISES, INC. 7025 HARBOR VIEW BLVD SUFFOLK VA 23435 Active Company formed on the 2010-09-24
Y T PHOENIX ENTERPRISE INC. 4016 RAINTREE RD SUITE 300A CHESAPEAKE VA 23321 ACTIVE Company formed on the 2019-02-15
Y T Properties LLC Maryland Unknown

Company Officers of Y T P LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH MCNALLY
 Company Secretary 2005-03-16
DAPHNE SUSAN MAHON
 Director 2005-06-16
DAVID ROBERT MAHON
 Director 2005-03-16
JASON WALTER MAHON
 Director 2005-03-16
MANDY ELIZABETH MAHON
 Director 2005-03-16
NICOLA ELAINE MCGONIGLE
 Director 2005-03-16
SHANE JEREMY JAMES MCGONIGLE
 Director 2005-03-16
SHARON ELIZABETH MCNALLY
 Director 2005-03-16
WILLIAM MCNALLY
 Director 2005-03-16
WAYNE ROBERT SOMERVILLE
 Director 2005-03-16
DARREN ANDREW VOGAN
 Director 2005-03-16
JOANNE WATT
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2005-02-24 2005-03-16
MALCOLM JOSEPH HARRISON
 Director 2005-02-24 2005-03-16
DOROTHY MAY KANE
 Director 2005-02-24 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAPHNE SUSAN MAHON VALLEYMORE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2004-12-17 Active
DAPHNE SUSAN MAHON DAPHNE MAHON LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
DAVID ROBERT MAHON JUNIPER INVESTMENTS LIMITED Director 2006-01-19 CURRENT 2003-11-27 Active
DAVID ROBERT MAHON VALLEYMORE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2004-12-17 Active
JASON WALTER MAHON CASTLE ARCHDALE CARAVAN PARK & CAMPING SITE LIMITED Director 2017-09-20 CURRENT 1993-12-14 Active
JASON WALTER MAHON MR PROPERTY AND INVESTMENTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JASON WALTER MAHON BROOKWOOD REAL ESTATE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JASON WALTER MAHON MAPLE LEAF REAL ESTATE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
JASON WALTER MAHON MALTESE PROPERTIES LIMITED Director 2010-12-01 CURRENT 2006-09-28 Active
JASON WALTER MAHON LANEY PROPERTIES LIMITED Director 2009-06-01 CURRENT 2007-03-08 Active
JASON WALTER MAHON OK ASSOCIATES LTD Director 2007-09-18 CURRENT 2006-09-21 Active
JASON WALTER MAHON RATHWARREN DEVELOPMENTS LIMITED Director 2006-09-25 CURRENT 2006-07-26 Active
JASON WALTER MAHON VALLEYMORE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2004-12-17 Active
JASON WALTER MAHON JASON MAHON LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
MANDY ELIZABETH MAHON VALLEYMORE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2004-12-17 Active
NICOLA ELAINE MCGONIGLE VOGUE SURROUNDS LIMITED Director 2010-03-03 CURRENT 2000-07-03 Active
NICOLA ELAINE MCGONIGLE TSS ESTATES LIMITED Director 2006-05-15 CURRENT 2006-08-18 Dissolved 2014-10-03
SHANE JEREMY JAMES MCGONIGLE BALLYDUFF ROAD MANAGEMENT COMPANY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
SHANE JEREMY JAMES MCGONIGLE 1859 REVIVAL LTD Director 2014-10-24 CURRENT 2014-10-24 Active
SHANE JEREMY JAMES MCGONIGLE SPARK ENTERPRISES LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
SHANE JEREMY JAMES MCGONIGLE QUALITY HOMES (NI) LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
SHANE JEREMY JAMES MCGONIGLE VALLEYMORE PROPERTIES LIMITED Director 2005-10-05 CURRENT 2004-12-17 Active
SHANE JEREMY JAMES MCGONIGLE DAVID & SHANE LTD Director 2005-05-27 CURRENT 2005-05-27 Active
SHANE JEREMY JAMES MCGONIGLE DUSKY PROPERTIES LIMITED Director 2005-04-07 CURRENT 2005-02-24 Dissolved 2017-06-22
SHARON ELIZABETH MCNALLY KILVERGAN RENTALS LTD Director 2016-02-09 CURRENT 2016-02-09 Active
SHARON ELIZABETH MCNALLY KILVERGAN PROPERTY RENTALS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2018-06-12
DARREN ANDREW VOGAN GV EARTHSTONE LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
DARREN ANDREW VOGAN TSS ESTATES LIMITED Director 2006-08-18 CURRENT 2006-08-18 Dissolved 2014-10-03

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
2018-05-15GAZ1FIRST GAZETTE
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-05-17DISS40DISS40 (DISS40(SOAD))
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-05-16GAZ1FIRST GAZETTE
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01DISS40DISS40 (DISS40(SOAD))
2016-05-31AR0124/02/16 FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 11
2015-05-20AR0124/02/15 FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 23 LYNEDALE MANOR PORTADOWN COUNTY ARMAGH BT63 5TE
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 11
2014-03-28AR0124/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AA30/03/12 TOTAL EXEMPTION SMALL
2013-03-04AR0124/02/13 FULL LIST
2012-12-17AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-05-13AR0124/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-22AR0124/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELAINE VOGAN / 01/03/2010
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELAINE VOGAN / 01/03/2010
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0124/02/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WATT / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELAINE VOGAN / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN VOGAN / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT SOMERVILLE / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCNALLY / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH MCNALLY / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE JEREMY JAMES MCGONIGLE / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH MAHON / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MAHON / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MAHON / 24/02/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE SUSAN MAHON / 24/02/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MCNALLY / 24/02/2010
2010-02-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20296(NI)CHANGE OF DIRS/SEC
2009-05-13371S(NI)24/02/09 ANNUAL RETURN SHUTTLE
2008-06-30AC(NI)31/03/08 ANNUAL ACCTS
2008-05-20371S(NI)24/02/08 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/03/07 ANNUAL ACCTS
2007-10-30296(NI)CHANGE OF DIRS/SEC
2007-05-22296(NI)CHANGE OF DIRS/SEC
2007-04-25296(NI)CHANGE OF DIRS/SEC
2007-04-25371S(NI)24/02/07 ANNUAL RETURN SHUTTLE
2007-04-25295(NI)CHANGE IN SIT REG ADD
2007-03-08402R(NI)0000
2006-10-27233(NI)CHANGE OF ARD
2006-10-27AC(NI)31/03/06 ANNUAL ACCTS
2006-04-24371S(NI)24/02/06 ANNUAL RETURN SHUTTLE
2006-03-10402(NI)PARS RE MORTAGE
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-16296(NI)CHANGE OF DIRS/SEC
2005-06-1698-2(NI)RETURN OF ALLOT OF SHARES
2005-04-26402(NI)PARS RE MORTAGE
2005-04-19402R(NI)0000
2005-04-12RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-12RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-12295(NI)CHANGE IN SIT REG ADD
2005-04-12296(NI)CHANGE OF DIRS/SEC
2005-04-12UDM+A(NI)UPDATED MEM AND ARTS
2005-04-12133(NI)NOT OF INCR IN NOM CAP
2005-04-12RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-12296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to Y T P 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 Y T P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-03-02 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-03-10 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2005-04-26 Outstanding ULSTER BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2005-04-19 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of Y T P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Y T P LIMITED
Trademarks
We have not found any records of Y T P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Y T P 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 (68100 - Buying and selling of own real estate) as Y T P LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where Y T P 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 Y T P 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 Y T P LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT93 1TF