O&T (Yate) Limited

Active06337317 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Chancerygate (Yate) Limited (until 19 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
British
Born April 1966 (60)
Director · Appointed 27 March 2023
British
Born September 1963 (63)
Officer history (10 former)
1 April 2025
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
27 March 2023
Appointed Johnson, Andrew William as Director
27 March 2023
Resigned Bains, Richard Warren as Director
27 March 2023
Resigned Deane, James Andrew as Director
27 March 2023
Appointed Mahendra, Myron Murugendra as Director
13 November 2017
Appointed Bains, Richard Warren as Director
13 November 2017
Resigned Cook, Edwin James as Director
27 June 2017
Appointed Cook, Edwin James as Director
27 June 2017
Appointed Deane, James Andrew as Director
27 June 2017
Resigned King, Alastair Kenneth as Director
27 June 2017
Resigned Bailey, Donald Stewart as Director
9 May 2014
Appointed King, Alastair Kenneth as Director
1 June 2009
Appointed Bailey, Donald Stewart as Director
1 June 2009
Resigned Jenkins, Paul Anthony Traies as Director
22 May 2009
Resigned Taylor, Richard as Director
17 October 2008
Resigned Mccausland, Gary Thomas as Director
16 October 2008
Resigned Withers, Charles Edwin as Director
8 August 2007
Appointed Mccausland, Gary Thomas as Director
8 August 2007
Appointed Taylor, Richard as Director
8 August 2007
Appointed Jenkins, Paul Anthony Traies as Director
8 August 2007
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
8 August 2007
Appointed Withers, Charles Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13446550
Former controllers (1)
30 June 2021
Ceased Chancerygate (Business Centre) Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Lisboa Padel Limited Owns 75–100% of shares
O & T (Warham) Limited Owns 75–100% of shares
O & T Property Investment Limited Owns 75–100% of shares
O&T Industrial Properties Limited Owns 50–75% of shares
O&T (Business Centre) Limited Owns 75–100% of shares
O&T (Congleton) Limited Owns 75–100% of shares
O&T (Havant) Limited Owns 75–100% of shares
O&T (Leinster Mews) Limited Owns 75–100% of shares
O&T (Western Avenue) Limited Owns 75–100% of shares
O&T (Chichester) Limited Owns 75–100% of shares
O&T (Eastbourne Mews) Limited Owns 75–100% of shares
O&T (Freebournes Road) Limited Owns 75–100% of shares
Chancerygate Freebournes Park Limited Holds 75–100% of voting rights
Genesis Park Leicester Limited Holds 75–100% of voting rights
O&T (Knutsford 2) Limited Owns 75–100% of shares
O&T (Leatherhead No.1) Limited Owns 75–100% of shares
O&T (McNicol Drive) Limited Owns 75–100% of shares
O&T Properties Holdings Limited Owns 75–100% of shares
O&T (Birchwood) Limited Owns 75–100% of shares
O&T (Brentwood) Limited Owns 75–100% of shares
O&T (Bristol) Limited Owns 75–100% of shares
O&T (Cardington) Limited Owns 75–100% of shares
O&T (Harlow and Maidstone) Limited Owns 75–100% of shares
O&T (Hayes) Limited Owns 75–100% of shares
O&T (Knutsford 1) Limited Owns 75–100% of shares
O&T (Marlow) Limited Owns 75–100% of shares
O&T (Milton Keynes) Limited Owns 75–100% of shares
O&T (Warmley) Limited Owns 75–100% of shares
O&T (Yate) Limited This company Owns 75–100% of shares
Reprise Holdings LLP Holds 25–50% of voting rights
Reprise Developments Limited Owns 75–100% of shares
Redstorm Real Estate Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Certificate of change of name
18 August 2026Confirmation statement with updates31 July 2026

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