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Home > England & Wales Companies > YCBPS PROPERTY NOMINEE COMPANY LIMITED
Company Information for

YCBPS PROPERTY NOMINEE COMPANY LIMITED

JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL,
Company Registration Number
02862777
Private Limited Company
Active

Company Overview

About Ycbps Property Nominee Company Ltd
YCBPS PROPERTY NOMINEE COMPANY LIMITED was founded on 1993-10-15 and has its registered office in Gosforth. The organisation's status is listed as "Active". Ycbps Property Nominee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YCBPS PROPERTY NOMINEE COMPANY LIMITED
 
Legal Registered Office
JUBILEE HOUSE
GOSFORTH
NEWCASTLE-UPON-TYNE
NE3 4PL
Other companies in EC2V
 
Previous Names
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED14/12/2012
Filing Information
Company Number 02862777
Company ID Number 02862777
Date formed 1993-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:40:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YCBPS PROPERTY NOMINEE COMPANY LIMITED
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Company Officers of YCBPS PROPERTY NOMINEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES HANLON
 Company Secretary 2013-01-30
BERNARD GERALD EVERITT
 Director 2007-01-12
CHRISTOPHER CHARLES HOLDEN
 Director 2012-12-13
JEREMY MARK SILLETT
 Director 2016-09-09
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2012-12-13
SIMON PAUL WRIGHT
 Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANNE MCCORMICK
 Company Secretary 2008-08-15 2016-09-30
PETER IRVINE
 Company Secretary 2004-11-25 2013-01-30
PAUL FRANCIS BROOKSBANK
 Director 2002-03-21 2012-12-05
PAULA MARIA HAY-PLUMB
 Director 2007-06-22 2010-01-31
JAMES ALEXANDER DOCHERTY
 Director 2007-01-12 2009-05-19
VALERIE MILNE
 Company Secretary 2004-11-25 2008-01-07
ALAN ALEXANDER DUNCAN
 Director 2007-01-12 2007-09-03
WILLIAM KENNETH DOONAN
 Director 1994-08-09 2005-06-01
CHARLES WESLEY DUNCAN
 Director 1996-11-22 2005-06-01
MYSHELE SHAW
 Company Secretary 2004-06-18 2004-11-23
LORNA LANG MACMILLAN
 Company Secretary 2001-09-12 2004-06-18
ANDREW JOHN BARNARD
 Director 2000-08-01 2002-06-12
ALASTAIR JOHN CLARKE
 Director 1997-02-01 2002-06-12
DAVID JOHN GRANT
 Director 2000-08-10 2001-10-10
JOSEPHINE O'CONNOR
 Company Secretary 1999-05-15 2001-09-12
DOUGLAS ANDREW BAILLIE
 Director 2000-06-09 2001-05-16
IAN MALCOLM BALLARD
 Director 1996-11-22 2000-02-18
RICHARD CHARLES BOWDEN
 Director 1994-08-09 1999-06-30
LOUISE HAGGERTY
 Director 1997-03-01 1999-06-30
NEIL ANDREW BARRELL
 Company Secretary 1994-08-09 1999-05-14
ANDREW JOHN HEPBURN GODWIN
 Director 1997-12-01 1998-11-30
RICHARD JULIAN FIELD
 Director 1996-06-01 1997-01-31
RHIANNON ELIZABETH CHAPMAN
 Director 1994-08-09 1996-11-22
PHILIP MALCOLM CONACHER
 Director 1994-08-09 1996-11-22
CHARLES WESLEY DUNCAN
 Director 1995-11-01 1996-11-21
BERNARD GERALD EVERITT
 Director 1994-08-09 1995-06-01
CMH SECRETARIES LIMITED
 Nominated Secretary 1993-10-15 1994-08-09
CMH DIRECTORS LIMITED
 Nominated Director 1993-10-15 1994-08-09
CMH SECRETARIES LIMITED
 Nominated Director 1993-10-15 1994-08-09

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD GERALD EVERITT YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Director 2009-10-01 CURRENT 1994-03-31 Active
CHRISTOPHER CHARLES HOLDEN YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Director 2012-06-21 CURRENT 1994-03-31 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC VOCA PENSION TRUSTEES LIMITED Director 2015-10-15 CURRENT 2015-06-24 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AXA UK PENSION TRUSTEES LIMITED Director 2014-12-10 CURRENT 1950-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Director 2014-09-24 CURRENT 2014-09-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SPINNAKER NOMINEES LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SELFRIDGES TRUSTEE COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-31 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PENGUIN PENSION TRUSTEE LIMITED Director 2013-06-24 CURRENT 2013-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC IBM UNITED KINGDOM PENSIONS TRUST LIMITED Director 2013-01-24 CURRENT 1980-10-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (CF TRUSTEE) LIMITED Director 2012-07-25 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Director 2012-07-01 CURRENT 1996-11-19 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (PENSION PLAN) TRUSTEES LIMITED Director 2012-05-24 CURRENT 2010-10-20 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC WBBS (SRS) LIMITED Director 2012-02-27 CURRENT 1980-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC KO UK PENSION TRUSTEES LIMITED Director 2011-10-01 CURRENT 2010-10-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED Director 2011-04-05 CURRENT 1986-02-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED Director 2007-10-12 CURRENT 2007-10-10 Dissolved 2017-04-04
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DAIRY CREST PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 1986-08-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SIRBS PENSION TRUSTEE LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Director 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED Director 2007-06-08 CURRENT 2007-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANDARD CHARTERED TRUSTEES (UK) LIMITED Director 2007-04-10 CURRENT 1997-04-10 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIGPS PENSION TRUSTEE LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RIO TINTO PENSION FUND TRUSTEES LIMITED Director 2006-07-01 CURRENT 1970-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ROYAL MAIL PENSIONS TRUSTEES LIMITED Director 2006-03-01 CURRENT 1996-09-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC HAYS PENSION TRUSTEE LIMITED Director 2006-01-30 CURRENT 1996-06-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY PENSION SCHEME TRUSTEES LIMITED Director 2005-11-23 CURRENT 1992-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC J SAINSBURY TRUSTEES LIMITED Director 2005-11-21 CURRENT 1970-03-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STANHOPE PENSION TRUST LIMITED Director 2005-07-28 CURRENT 1972-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED Director 2005-02-14 CURRENT 2004-10-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (RETIREMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 1987-03-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED Director 2005-02-10 CURRENT 2004-12-01 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TI PENSION TRUSTEE LIMITED Director 2004-07-22 CURRENT 1990-03-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC (DC SCHEME) TRUSTEE COMPANY LIMITED Director 2004-07-20 CURRENT 2004-04-15 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC GSK PENSION PLANS TRUSTEE LIMITED Director 2004-05-01 CURRENT 2003-12-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2004-04-30 CURRENT 1997-03-26 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC OFCOM PENSION TRUSTEE LIMITED Director 2003-12-18 CURRENT 2003-12-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Director 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Director 2003-10-01 CURRENT 1987-10-16 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RLGPS TRUSTEE LIMITED Director 2003-08-27 CURRENT 2002-04-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MILLER RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Director 2003-05-20 CURRENT 2002-07-01 Dissolved 2015-06-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MORGAN CRUCIBLE PENSION TRUSTEES LIMITED Director 2002-10-23 CURRENT 1986-05-07 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ARMSTRONG PENSION TRUSTEES LIMITED Director 2002-10-03 CURRENT 1974-06-21 Dissolved 2015-04-21
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE SOCIETY OF PENSION PROFESSIONALS Director 2002-05-22 CURRENT 1995-08-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC TMC TRUSTEE COMPANY LIMITED Director 2002-03-06 CURRENT 2002-01-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DHL PENSIONS INVESTMENT FUND LIMITED Director 2001-08-30 CURRENT 2000-05-05 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Director 2000-06-22 CURRENT 2000-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SYNGENTA PENSIONS TRUSTEE LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAL PENSION FUND LIMITED Director 1999-12-03 CURRENT 1975-08-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE TRUSTEE FOR CHARITIES Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Director 1999-10-26 CURRENT 1972-02-11 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC DALGETY PENSION TRUST LIMITED Director 1998-12-23 CURRENT 1956-05-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED Director 1998-06-26 CURRENT 1998-05-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Director 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED Director 1997-12-30 CURRENT 1997-12-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC MERCEDES-BENZ UK TRUSTEES LIMITED Director 1997-10-23 CURRENT 1982-04-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC BP PENSION TRUSTEES LIMITED Director 1997-05-20 CURRENT 1928-05-25 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Director 1997-05-14 CURRENT 1997-05-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Director 1997-04-30 CURRENT 1997-04-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC SVITZER MARINE PENSION TRUST Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (OCEAN) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC PFPSTL OLD CO LIMITED Director 1997-04-09 CURRENT 1989-04-24 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Director 1997-04-03 CURRENT 1997-04-03 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC CHARTER PENSION TRUSTEE LIMITED Director 1997-02-24 CURRENT 1966-03-14 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (NO.5) TRUST CORPORATION Director 1997-02-06 CURRENT 1997-02-06 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Director 1997-01-17 CURRENT 1997-01-17 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Director 1996-12-30 CURRENT 1996-12-30 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Director 1996-12-09 CURRENT 1996-12-09 Dissolved 2016-11-01
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Director 1996-12-02 CURRENT 1996-12-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Director 1996-11-06 CURRENT 1996-11-06 Active - Proposal to Strike off
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active
SIMON PAUL WRIGHT YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Director 2017-12-13 CURRENT 1994-03-31 Active
SIMON PAUL WRIGHT YORKSHIRE AND CLYDESDALE BANK FOUNDATION Director 2017-09-06 CURRENT 2008-05-07 Liquidation

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
2024-11-15Director's details changed for Dr Helena Claire Mccormick on 2024-11-13
2024-10-08Current accounting period extended from 30/09/24 TO 31/03/25
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-02-29Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
2023-04-20Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-14APPOINTMENT TERMINATED, DIRECTOR JOHN LAIRD
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-05AP03Appointment of Glen Rudd as company secretary on 2022-03-29
2022-04-05TM02Termination of appointment of Stuart Paul Stephen on 2022-03-29
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 20 Merrion Way Leeds Yorkshire LS2 8NZ England
2021-07-20AP01DIRECTOR APPOINTED MR JOHN LAIRD
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WRIGHT
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2020-12-30AP01DIRECTOR APPOINTED MR JOHN CYRIL HURST
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK SILLETT
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-01-30PSC07CESSATION OF CLYDESDALE BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30PSC02Notification of Virgin Money Uk Plc as a person with significant control on 2019-12-31
2020-01-20RES01ADOPT ARTICLES 20/01/20
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-02CH01Director's details changed for Mr Gavin Henry Ellis on 2018-12-11
2018-12-24AP01DIRECTOR APPOINTED MR GAVIN HENRY ELLIS
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HOLDEN
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GERALD EVERITT
2018-10-03TM02Termination of appointment of James Hanlon on 2018-09-25
2018-10-03AP03Appointment of Mr Stuart Paul Stephen as company secretary on 2018-09-25
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE
2018-06-05AP01DIRECTOR APPOINTED MR SIMON PAUL WRIGHT
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-07TM02Termination of appointment of Louise Anne Mccormick on 2016-09-30
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER EDWIN MAXWELL MCLINTOCK
2016-10-07AP01DIRECTOR APPOINTED MR JEREMY MARK SILLETT
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-09AD02Register inspection address changed from C/O Uk Company Secretariat 88 Wood Street London EC2V 7QQ United Kingdom to C/O Company Secretariat 20 Merrrion Way Merrion Way Leeds LS2 8NZ
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM 88 Wood Street London EC2V 7QQ
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWNSLEY
2015-06-24AP01DIRECTOR APPOINTED MR DANIEL MOORE
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 FULL LIST
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HANLON / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HOLDEN / 03/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 03/07/2014
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE MCCORMICK / 03/07/2014
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0131/01/14 FULL LIST
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-01AP03SECRETARY APPOINTED MR JAMES HANLON
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY PETER IRVINE
2013-01-31AR0131/01/13 FULL LIST
2013-01-05RES13COMPANY CHANGE OF NAME 13/12/2012
2013-01-05RES01ADOPT ARTICLES 13/12/2012
2012-12-14RES15CHANGE OF NAME 13/12/2012
2012-12-14CERTNMCOMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED CERTIFICATE ISSUED ON 14/12/12
2012-12-14AP02CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2012-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOLDEN
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HURST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKSBANK
2012-12-13AP01DIRECTOR APPOINTED MR DAVID RAWNSLEY
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 13/06/2012
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-15AR0131/01/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 13/02/2012
2011-11-29AD02SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL HURST / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 21/11/2011
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 21/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 21/11/2011
2011-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 21/11/2011
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-14AR0131/01/11 FULL LIST
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 03/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 03/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CYRIL HURST / 03/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GERALD EVERITT / 03/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS BROOKSBANK / 03/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / PETER IRVINE / 03/09/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE CAMPBELL / 03/09/2010
2010-09-06AD02SAIL ADDRESS CREATED
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULA HAY-PLUMB
2010-02-24AR0131/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER EDWIN MAXWELL MCLINTOCK / 23/02/2010
2009-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES DOCHERTY
2009-05-11AA30/09/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-13190LOCATION OF DEBENTURE REGISTER
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2008-08-15288aSECRETARY APPOINTED MRS LOUISE ANNE CAMPBELL
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY VALERIE MILNE
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-02-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YCBPS PROPERTY NOMINEE 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 YCBPS PROPERTY NOMINEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YCBPS PROPERTY NOMINEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of YCBPS PROPERTY NOMINEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YCBPS PROPERTY NOMINEE COMPANY LIMITED
Trademarks
We have not found any records of YCBPS PROPERTY NOMINEE COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BUILDING BRIDGES (IMPORT - EXPORT SOLUTIONS) LIMITED 2009-04-17 Outstanding
RENT DEPOSIT DEED CHIMERA CONTROLS LIMITED 2007-10-16 Outstanding
RENT DEPOSIT DEED SA WINES ONLINE LIMITED 2007-09-05 Outstanding
RENT DEPOSIT DEED SA WINES ONLINE LIMITED 2007-09-11 Outstanding
RENT DEPOSIT DEED COMPACT DISPLAYS (UK) LIMITED 2007-02-23 Outstanding

We have found 5 mortgage charges which are owed to YCBPS PROPERTY NOMINEE COMPANY LIMITED

Income
Government Income
We have not found government income sources for YCBPS PROPERTY NOMINEE 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 (82990 - Other business support service activities n.e.c.) as YCBPS PROPERTY NOMINEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YCBPS PROPERTY NOMINEE 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 YCBPS PROPERTY NOMINEE 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 YCBPS PROPERTY NOMINEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE3 4PL