Ycbps Property Nominee Company Limited. Head office in Gosforth. Check Director.

Ycbps Property Nominee Company Limited, Gosforth

Ycbps Property Nominee Company Limited is a private limited company. Formerly, it was named National Australia Group Cif Trustee Limited (changed on 2012-12-14). Situated at Jubilee House, Gosforth NE3 4PL, this 30 years old enterprise was incorporated on 1993-10-15 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Helena M. (appointed on 30 June 2021), John H. (appointed on 12 November 2020), Inderpreet D. (appointed on 12 November 2020). Moving on to the secretaries (1 in total), we can name: Glen R. (appointed on 29 March 2022).

About
Name: Ycbps Property Nominee Company Limited
Number: 02862777
Incorporation date: 1993-10-15
End of financial year: 30 September


Address:	Jubilee House Gosforth NE3 4PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Virgin Money Uk Plc

31 December 2019

Address	Jubilee House Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09595911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clydesdale Bank Plc

26 August 2016 - 31 December 2019

Address	30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cyb Investments Limited

6 April 2016 - 26 August 2016

Address	20 Merrion Way, Leeds, Yorkshire, LS2 8NZ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2108635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ycbps Property Nominee Company Limited confirmation statement filing is 2024-04-20. The most current confirmation statement was submitted on 2023-04-06. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Virgin Money Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gosforth, NE3 4PL Newcastle-Upon-Tyne, United Kingdom. Clydesdale Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St Vincent Place, G1 2HL Glasgow. Cyb Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Merrion Way, LS2 8NZ Leeds, Yorkshire.

Company filing

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AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 20th, April 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 12th, May 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 11th, April 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 17th, May 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 7th, February 2014 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 29th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 14th, February 2011 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 22nd, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 11th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th October 2007 with complete member list filed on: 29th, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 13th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th November 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th November 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th September 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (10 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 5th, January 2005 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th September 2004 filed on: 5th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 8th November 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (11 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 3rd, April 2004 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2003 filed on: 3rd, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 31st December 2003 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 31st December 2003 annual return
363s	Annual return drawn up to 31st December 2003 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 31st December 2003 annual return
AA	Accounts for the year ending on 30th September 2002 filed on: 17th, March 2003 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2002 filed on: 17th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th November 2002 with complete member list filed on: 18th, November 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th November 2002 annual return
AA	Accounts for the year ending on 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2001 filed on: 3rd, August 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th October 2001 with complete member list filed on: 30th, October 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Location of register of members address changed) up to 30th October 2001 annual return
363s	Annual return drawn up to 30th October 2001 with complete member list filed on: 30th, October 2001 \| annual return	Free Download (1 page)
AA	Accounts for the year ending on 30th September 2000 filed on: 13th, June 2001 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 2000 filed on: 13th, June 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st November 2000 with complete member list filed on: 1st, November 2000 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st November 2000 with complete member list filed on: 1st, November 2000 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 30th September 1999 filed on: 31st, July 2000 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 30th September 1999 filed on: 31st, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th November 1999 with complete member list filed on: 16th, November 1999 \| annual return	Free Download (1 page)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 16th November 1999 with complete member list filed on: 16th, November 1999 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for the year ending on 30th September 1998 filed on: 2nd, March 1999 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1998 filed on: 2nd, March 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th November 1998 with complete member list filed on: 25th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th November 1998 with complete member list filed on: 25th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th December 1997 with complete member list filed on: 29th, December 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th December 1997 with complete member list filed on: 29th, December 1997 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1997 filed on: 29th, December 1997 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1997 filed on: 29th, December 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th November 1996 with complete member list filed on: 19th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th November 1996 with complete member list filed on: 19th, November 1996 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th September 1996 filed on: 19th, November 1996 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1996 filed on: 19th, November 1996 \| accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1995 filed on: 8th, December 1995 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 30th September 1995 filed on: 8th, December 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th October 1995 with complete member list filed on: 27th, October 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th October 1995 with complete member list filed on: 27th, October 1995 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1994 filed on: 10th, March 1995 \| accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th September 1994 filed on: 10th, March 1995 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th November 1994 with complete member list filed on: 15th, November 1994 \| annual return	Free Download
363s	Annual return drawn up to 15th November 1994 with complete member list filed on: 15th, November 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 12th, June 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 12th, June 1994 \| accounts

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