Ynys Properties Limited
- Company number
- 13464575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Leppard Properties Limited (until 22 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHICK, Gary Simon | Director | 19 Jun 2024 | |
| HAMON, Thomas Philippe | Director | 18 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Philippe Hamon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | 17 Jun 2024 |
| Tratom Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | |
| Gary Simon Chick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£19,646 | 2 |
| 30 Jun 2024 | £999 | 1 |
| 30 Jun 2023 Dormant | -£470 | 1 |
| 30 Jun 2022 Dormant | -£260 | 1 |
Connections
Owned by
Ynys Properties Limited → Tratom Limited
Directors’ other companies
- HAMON, Thomas Philippe - Director at Gwenu Holdings Limited
Registered address
1,031 companies are registered at this address - likely a registration agent.