YYZ PROPERTY LIMITED

YYZ PROPERTY LIMITED is an active private limited company, incorporated on 3 July 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Aylesbury Road, Princes Risborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. YYZ PROPERTY LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	C/O PARTRIDGES FIRST FLOOR, WELLINGTON HOUSE
Address Line 2	AYLESBURY ROAD
Post Town	PRINCES RISBOROUGH
County	BUCKS
Country	ENGLAND
Postcode	HP27 0JP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	7
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

YYZ PROPERTY LIMITED

Directors

(The company's officers)

AIR VICE MARSHALL ALAN KENNETH GILLESPIE

(~56 year old British national)

C/O PARTRIDGES FIRST FLOOR, WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKS, HP27 0JP, ENGLAND

Current Director
Gives occupation as RAF COMMISSIONED OFFICER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2015

MRS CATHERINE RACHEL GILLESPIE

(~52 year old British national)

C/O PARTRIDGES FIRST FLOOR, WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKS, HP27 0JP, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 03/07/2015

Shareholders

(Persons of Significant Control)

Mrs Catherine Rachel Gillespie

(~52 year old British national)

C/O Partridges, First Floor, Wellington House, Aylesbury Road, Princes Risborough, Bucks, HP27 0JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Air Vice Marshall Alan Kenneth Gillespie

(~56 year old British national)

C/O Partridges, First Floor, Wellington House, Aylesbury Road, Princes Risborough, Bucks, HP27 0JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED

AIR VICE MARSHALL ALAN KENNETH GILLESPIE

THE ROYAL AIR FORCE SAILING ASSOCIATION

AIR VICE MARSHALL ALAN KENNETH GILLESPIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)