YBS Properties Limited

Company Name	YBS Properties Limited
Company Status	Dissolved
Company Number	02139866
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Yorkshire Homebuyers Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Cameron White
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 March 2018)
Role	Chief Operating Officer & Executve Director
Country of Residence	Scotland
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	28 April 2017(29 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 March 2018)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	David Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2003)
Role	General Manager
Correspondence Address	Reap Hirst House Reap Hirst Road Huddersfield West Yorkshire HD2 2DD

Director Name	Thomas Anthony Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	20 Beech Lees Farsley Pudsey Leeds West Yorkshire LS28 5JZ

Director Name	Derek Franklyn Roberts
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Chief Executive
Correspondence Address	Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Director Name	Mr Ian Christopher Pickup
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 1995)
Role	Chartered Accountant
Correspondence Address	63 Becketts Park Crescent Leeds West Yorkshire LS6 3PH

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Secretary Name	Mr Philip Anthony Ireland
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Andrew John Pearce
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	Pear Tree Farm Stocks Lane Stocksmoor Huddersfield West Yorkshire HD4 6XS

Director Name	Dr Alan Chapman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 August 2006)
Role	Facilities Manager
Correspondence Address	27 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Mr Iain Charles Andrew Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Secretary Name	Mr Iain Charles Andrew Cornish
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Director Name	Mr Andrew Thomas Gosling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Ann Louise Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 June 2003(16 years after company formation)
Appointment Duration	13 years, 9 months (resigned 19 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Christopher John Faulkner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr David Norman Henderson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(22 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 May 2016)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Philip Kirtlan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2017)
Role	Head Of Property
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Building Society Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Contact

Telephone	01274 740740
Telephone region	Bradford

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,386,000
Net Worth	£5,348,000
Current Liabilities	£11,736,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (1 page)
20 December 2017	Application to strike the company off the register (1 page)
2 October 2017	Termination of appointment of Philip Kirtlan as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Philip Kirtlan as a director on 30 September 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Termination of appointment of Ann Louise Fitzpatrick as a secretary on 19 April 2017 (1 page)
10 May 2017	Appointment of Mrs Helen Clare Nellist as a secretary on 28 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Helen Clare Nellist as a secretary on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Ann Louise Fitzpatrick as a secretary on 19 April 2017 (1 page)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 June 2016	Appointment of Mr Philip Kirtlan as a director on 12 May 2016 (2 pages)
23 June 2016	Appointment of Mr Philip Kirtlan as a director on 12 May 2016 (2 pages)
7 June 2016	Full accounts made up to 31 December 2015 (21 pages)
7 June 2016	Full accounts made up to 31 December 2015 (21 pages)
1 June 2016	Appointment of Mr Stephen White as a director on 12 May 2016 (2 pages)
1 June 2016	Appointment of Mr Stephen White as a director on 12 May 2016 (2 pages)
27 May 2016	Termination of appointment of David Norman Henderson as a director on 12 May 2016 (1 page)
27 May 2016	Termination of appointment of David Norman Henderson as a director on 12 May 2016 (1 page)
21 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (21 pages)
22 May 2015	Full accounts made up to 31 December 2014 (21 pages)
24 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (20 pages)
11 July 2014	Full accounts made up to 31 December 2013 (20 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
29 May 2013	Full accounts made up to 31 December 2012 (21 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
27 July 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Full accounts made up to 31 December 2011 (20 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
17 August 2011	Full accounts made up to 31 December 2010 (20 pages)
17 August 2011	Full accounts made up to 31 December 2010 (20 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
29 July 2010	Full accounts made up to 31 December 2009 (20 pages)
29 July 2010	Full accounts made up to 31 December 2009 (20 pages)
1 June 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
1 June 2010	Appointment of Mr David Norman Henderson as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Gosling as a director (1 page)
1 June 2010	Termination of appointment of Andrew Gosling as a director (1 page)
1 June 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
1 June 2010	Appointment of Mr David Norman Henderson as a director (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Christopher John Faulkner on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page)
7 April 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Christopher John Faulkner on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Thomas Gosling on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Christopher John Faulkner on 7 March 2010 (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page)
15 September 2009	Section 519 (1 page)
15 September 2009	Section 519 (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (17 pages)
7 August 2009	Auditor's resignation (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (17 pages)
7 August 2009	Auditor's resignation (2 pages)
14 April 2009	Return made up to 21/03/09; full list of members (4 pages)
14 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 July 2008	Full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Return made up to 21/03/08; full list of members (4 pages)
17 April 2008	Return made up to 21/03/08; full list of members (4 pages)
15 July 2007	Full accounts made up to 31 December 2006 (17 pages)
15 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 April 2007	Return made up to 21/03/07; full list of members (2 pages)
11 April 2007	Return made up to 21/03/07; full list of members (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
13 April 2006	Return made up to 21/03/06; full list of members (2 pages)
13 April 2006	Return made up to 21/03/06; full list of members (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2004	Memorandum and Articles of Association (3 pages)
15 October 2004	Memorandum and Articles of Association (3 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Secretary resigned;director resigned (2 pages)
8 July 2003	Secretary resigned;director resigned (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (3 pages)
8 July 2003	New secretary appointed (3 pages)
27 April 2003	Return made up to 21/03/03; full list of members (8 pages)
27 April 2003	Return made up to 21/03/03; full list of members (8 pages)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
18 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 2000 (12 pages)
14 April 2001	Return made up to 21/03/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (12 pages)
14 April 2001	Return made up to 21/03/01; full list of members (7 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Return made up to 21/03/99; no change of members (4 pages)
21 April 1999	Return made up to 21/03/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
14 April 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
5 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1997	Registered office changed on 01/09/97 from: yorkshire house westgate bradford west yorkshire BD1 2AU (1 page)
1 September 1997	Registered office changed on 01/09/97 from: yorkshire house westgate bradford west yorkshire BD1 2AU (1 page)
18 April 1997	Return made up to 21/03/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (14 pages)
18 April 1997	Return made up to 21/03/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (14 pages)
28 June 1996	Auditor's resignation (1 page)
28 June 1996	Auditor's resignation (1 page)
21 May 1996	Auditor's resignation (2 pages)
21 May 1996	Auditor's resignation (2 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	New director appointed (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	Director resigned (2 pages)
20 May 1996	New director appointed (1 page)
23 April 1996	Return made up to 21/03/96; no change of members (6 pages)
23 April 1996	Return made up to 21/03/96; no change of members (6 pages)
23 April 1996	Full accounts made up to 31 December 1995 (14 pages)
23 April 1996	Full accounts made up to 31 December 1995 (14 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
21 April 1995	Return made up to 21/03/95; full list of members (8 pages)
21 April 1995	Return made up to 21/03/95; full list of members (8 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)

YBS Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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