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Home > England & Wales Companies > YBS PROPERTIES (YORK) LIMITED
Company Information for

YBS PROPERTIES (YORK) LIMITED

YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE , BD5 8LJ,
Company Registration Number
02935458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ybs Properties (york) Ltd
YBS PROPERTIES (YORK) LIMITED was founded on 1994-05-31 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Ybs Properties (york) Limited is a Private Limited Company registered in 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
YBS PROPERTIES (YORK) LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
YORKSHIRE DRIVE
BRADFORD
WEST YORKSHIRE
BD5 8LJ
Other companies in BD5
 
Filing Information
Company Number 02935458
Company ID Number 02935458
Date formed 1994-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts DORMANT
Last Datalog update: 2017-12-10 13:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YBS PROPERTIES (YORK) LIMITED
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Company Officers of YBS PROPERTIES (YORK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN CLARE NELLIST
 Company Secretary 2017-04-13
STEPHEN WHITE
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LOUISE FITZPATRICK
 Company Secretary 2003-06-30 2017-04-13
DAVID NORMAN HENDERSON
 Director 2010-05-31 2016-05-12
CHRISTOPHER JOHN FAULKNER
 Director 2006-10-01 2010-05-31
ANDREW THOMAS GOSLING
 Director 2001-05-01 2010-05-31
ALAN CHAPMAN
 Director 1994-05-31 2006-08-31
IAIN CHARLES ANDREW CORNISH
 Company Secretary 1999-09-20 2003-06-30
DAVID ANDERSON
 Director 1994-05-31 2003-06-30
IAIN CHARLES ANDREW CORNISH
 Director 1999-09-20 2003-06-30
ANDREW JOHN PEARCE
 Director 1996-04-30 2001-04-30
PHILIP ANTHONY IRELAND
 Company Secretary 1994-05-31 1999-09-20
PHILIP ANTHONY IRELAND
 Director 1994-05-31 1999-09-20
DEREK FRANKLYN ROBERTS
 Director 1994-05-31 1996-04-30
THOMAS ANTHONY SMITH
 Director 1994-05-31 1996-04-30
IAN CHRISTOPHER PICKUP
 Director 1994-06-02 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WHITE ACCORD MORTGAGES LIMITED Director 2017-04-17 CURRENT 1987-06-11 Active
STEPHEN WHITE NORWICH AND PETERBOROUGH (LP) LIMITED Director 2016-05-12 CURRENT 1986-11-21 Dissolved 2017-03-14
STEPHEN WHITE YORKSHIRE KEY SERVICES (NO.2) LIMITED Director 2016-05-12 CURRENT 2003-08-06 Active - Proposal to Strike off
STEPHEN WHITE YBS PROPERTIES LIMITED Director 2016-05-12 CURRENT 1987-06-11 Active - Proposal to Strike off
STEPHEN WHITE YORKSHIRE KEY SERVICES LIMITED Director 2016-05-12 CURRENT 1991-03-21 Active
STEPHEN WHITE YBS PROPERTIES (EDINBURGH) LIMITED Director 2016-05-12 CURRENT 1992-07-27 Active - Proposal to Strike off

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-03DS01Application to strike the company off the register
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-20TM02Termination of appointment of Ann Louise Fitzpatrick on 2017-04-13
2017-04-20AP03Appointment of Mrs Helen Clare Nellist as company secretary on 2017-04-13
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01AP01DIRECTOR APPOINTED MR STEPHEN WHITE
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN HENDERSON
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2013-06-26AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0130/05/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24AR0130/05/11 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-23AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS GOSLING / 30/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FAULKNER / 30/05/2010
2010-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN LOUISE FITZPATRICK on 2010-06-01
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAULKNER
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING
2010-06-01AP01DIRECTOR APPOINTED MR DAVID NORMAN HENDERSON
2009-09-16AUDAUDITOR'S RESIGNATION
2009-08-07AUDAUDITOR'S RESIGNATION
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-09288aNEW DIRECTOR APPOINTED
2001-05-09288bDIRECTOR RESIGNED
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-15363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-08363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-05363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-12363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-06-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-06-28AUDAUDITOR'S RESIGNATION
1996-05-21AUDAUDITOR'S RESIGNATION
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-20288DIRECTOR RESIGNED
1996-05-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of YBS PROPERTIES (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YBS PROPERTIES (YORK) LIMITED
Trademarks
We have not found any records of YBS PROPERTIES (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YBS PROPERTIES (YORK) 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 (99999 - Dormant Company) as YBS PROPERTIES (YORK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where YBS PROPERTIES (YORK) 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 YBS PROPERTIES (YORK) 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 YBS PROPERTIES (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD5 8LJ