SKIPTON MORTGAGES LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

SKIPTON MORTGAGES LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
SKIPTON MORTGAGES LIMITED was incorporated 34 years ago on 11/04/1990 and has the registered number: 02491892. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SKIPTON MORTGAGES LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BAILEY
NORTH YORKSHIRE
BD23 1DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE ALICE HARRISON Mar 1988 British Director 2023-07-19 CURRENT
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA Feb 1974 British Director 2015-02-27 CURRENT
MR DAVID ROY TRAVIS Secretary 2023-04-24 CURRENT
MR HENRY VARNEY Feb 1972 British Director 2023-04-25 UNTIL 2023-07-19 RESIGNED
ROBERT STEVEN BLIZZARD Apr 1955 Usa Director RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2011-02-08 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 1993-03-03 UNTIL 2006-09-30 RESIGNED
JOHN JOSEPH GIBSON British Secretary 2011-02-08 UNTIL 2023-04-24 RESIGNED
JOHN ARTHUR JEANES Mar 1940 British Secretary RESIGNED
MR GORDON JOLLY Oct 1953 British Director 1995-04-04 UNTIL 2008-04-04 RESIGNED
RICHARD TWIGG Feb 1965 British Director 2006-01-01 UNTIL 2015-02-27 RESIGNED
MR MARK ROBERT SMITHERINGALE Nov 1964 British Director 1996-10-21 UNTIL 1997-11-25 RESIGNED
MR RONALD JOSEPH MCCORMICK May 1949 British Director 1995-04-04 UNTIL 2005-12-31 RESIGNED
ANDREW STUART MACDONALD Oct 1954 British Director 1996-04-22 UNTIL 2005-12-31 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2009-01-01 UNTIL 2022-04-26 RESIGNED
JOHN ARTHUR JEANES Mar 1940 British Director RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Homeloans Limited 2016-04-06 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGE SYSTEMS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BAILEY COMPUTER SERVICES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
BUILDING SOCIETIES TRUST LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
HOMELOAN MANAGEMENT LIMITED BRISTOL Active FULL 64999 - Financial intermediation not elsewhere classified
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH YORKSHIRE MORTGAGES LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
EQUITABLE HOLDINGS LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COMPUTERSHARE SERVICES LIMITED BRISTOL Active FULL 78300 - Human resources provision and management of human resources functions
SKIPTON MORTGAGE CORPORATION LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
SKIPTON PREMIER MORTGAGES LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
SKIPTON SHARE DEALING SERVICES LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
CROCUS HOME LOANS LIMITED SAFFRON WALDEN ESSEX Active FULL 64999 - Financial intermediation not elsewhere classified
SKIPTON LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
SKIPTON GROUP LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
AMBER HOMELOANS LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
YNY LTD. NORTHALLERTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORELOGIC SOLUTIONS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
BASELINE CAPITAL LIMITED BRISTOL Active FULL 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY COMPUTER SERVICES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
SKIPTON MORTGAGE CORPORATION LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
AMBER HOMELOANS LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
SKIPTON BUILDING SOCIETY CHARITABLE FOUNDATION NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SKIPTON BUSINESS FINANCE LIMITED NORTH YORKSHIRE Active FULL 64992 - Factoring
SKIPTON INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SKIPTON TRUSTEES LIMITED NORTH YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
SKIPTON PENSION TRUSTEES LIMITED NORTH YORKSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SKIPTON COVERED BONDS LIMITED LIABILITY PARTNERSHIP SKIPTON Active FULL None Supplied