North Yorkshire Mortgages Limited
- Active
- Incorporated on 30 Mar 1988
Reg Address: The, Bailey, Skipton BD23 1DN
- Summary The company with name "North Yorkshire Mortgages Limited" is a ltd and located in The, Bailey, Skipton BD23 1DN. North Yorkshire Mortgages Limited is currently in active status and it was incorporated on 30 Mar 1988 (36 years 5 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in North Yorkshire Mortgages Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Roy Travis | Secretary | 24 Apr 2023 | - | Active |
| 2 | Henry Varney | Director | 10 Jul 2017 | British | Active |
| 3 | Ian Geoffrey Moore | Director | 1 Sep 2016 | British | Active |
| 4 | Robert Samuel Duncan Mugenyi Ndawula | Director | 1 Jul 2015 | British | Resigned 10 Jul 2017 |
| 5 | Robert Samuel Duncan Mugenyi Ndawula | Director | 1 Jul 2015 | British | Resigned 10 Jul 2017 |
| 6 | David Harvey | Director | 24 Jul 2014 | British | Resigned 18 Aug 2016 |
| 7 | Andrew Walter Nelson | Director | 19 May 2014 | British | Active |
| 8 | ST. MODWEN CORPORATE SERVICES LIMITED | Director | 30 Nov 2012 | - | Resigned 30 Apr 2014 |
| 9 | Ian Michael Cornelius | Director | 4 Oct 2012 | British | Resigned 16 Sep 2015 |
| 10 | Tracy Holden | Secretary | 8 Feb 2011 | British | Active |
| 11 | John Joseph Gibson | Secretary | 8 Feb 2011 | British | Resigned 24 Apr 2023 |
| 12 | Paul Fenn | Director | 1 Aug 2009 | British | Resigned 4 Oct 2012 |
| 13 | David John Cutter | Director | 30 Mar 2009 | British | Resigned 30 Nov 2012 |
| 14 | Richard John Twigg | Director | 30 Mar 2009 | British | Resigned 7 Apr 2014 |
| 15 | Gillian Mary Davidson | Secretary | 30 Mar 2009 | - | Resigned 8 Feb 2011 |
| 16 | Andrew Charles David Holmes | Director | 1 May 2006 | - | Resigned 30 Mar 2009 |
| 17 | Kevin David Moran | Director | 24 Feb 2004 | British | Resigned 30 Mar 2009 |
| 18 | Martin Joseph Frazer | Director | 24 Feb 2004 | British | Resigned 30 Mar 2009 |
| 19 | Robin Stephen Patrick Litten | Director | 13 Mar 2003 | British | Resigned 5 Dec 2011 |
| 20 | Andrew Charles David Holmes | Secretary | 4 May 1999 | - | Resigned 30 Mar 2009 |
| 21 | John Jackson Carrier | Secretary | 30 Nov 1998 | - | Resigned 4 May 1999 |
| 22 | Helen Clare Rule | Secretary | 5 Jan 1998 | - | Resigned 30 Nov 1998 |
| 23 | George Thomas Ventress Pindar | Director | 7 Nov 1994 | British | Resigned 24 Jul 1998 |
| 24 | Michael Mcguinn | Secretary | 5 Jul 1994 | - | Resigned 4 Jan 1998 |
| 25 | Stephen Garner | Director | 17 Feb 1992 | British | Resigned 5 Jul 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Skipton Building Society Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Yorkshire Mortgages Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Oct 2023 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 2 May 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 2 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 7 Oct 2022 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 6 Oct 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 7 | Accounts - Full | 1 Sep 2022 | Download PDF |
| 8 | Insolvency - Legacy | 19 May 2021 | Download PDF |
| 9 | Capital - Legacy | 19 May 2021 | Download PDF |
| 10 | Capital - Statement Company With Date Currency Figure | 19 May 2021 | Download PDF |
| 11 | Resolution | 19 May 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 29 Sep 2020 | Download PDF 3 Pages |
| 13 | Accounts - Full | 27 Aug 2020 | Download PDF 35 Pages |
| 14 | Confirmation Statement - Updates | 1 Oct 2019 | Download PDF 4 Pages |
| 15 | Accounts - Full | 23 Aug 2019 | Download PDF 38 Pages |
| 16 | Confirmation Statement - No Updates | 3 Oct 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 28 Aug 2018 | Download PDF 31 Pages |
| 18 | Confirmation Statement - Updates | 4 Oct 2017 | Download PDF 4 Pages |
| 19 | Accounts - Full | 30 Aug 2017 | Download PDF 26 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 25 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2016 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2016 | Download PDF 1 Pages |
| 25 | Accounts - Full | 1 Jul 2016 | Download PDF 26 Pages |
| 26 | Auditors - Resignation Company | 21 Oct 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2015 | Download PDF 5 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 3 Pages |
| 30 | Accounts - Full | 18 Jun 2015 | Download PDF 25 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 5 May 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2014 | Download PDF 6 Pages |
| 33 | Accounts - Full | 9 Sep 2014 | Download PDF 25 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 12 Jun 2014 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name | 6 May 2014 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 7 Apr 2014 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2013 | Download PDF 6 Pages |
| 39 | Accounts - Full | 22 Aug 2013 | Download PDF 25 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 30 Nov 2012 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 15 Oct 2012 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 10 Oct 2012 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2012 | Download PDF 6 Pages |
| 45 | Accounts - Full | 27 Jul 2012 | Download PDF 25 Pages |
| 46 | Officers - Termination Director Company With Name | 6 Dec 2011 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 7 Pages |
| 48 | Accounts - Full | 8 Sep 2011 | Download PDF 24 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 23 Feb 2011 | Download PDF 3 Pages |
| 50 | Officers - Termination Secretary Company With Name | 17 Feb 2011 | Download PDF 1 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 5 Oct 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2010 | Download PDF 7 Pages |
| 53 | Accounts - Full | 15 Sep 2010 | Download PDF 26 Pages |
| 54 | Capital - Legacy | 30 Jun 2010 | Download PDF 1 Pages |
| 55 | Change Of Constitution - Statement Of Companys Objects | 30 Jun 2010 | Download PDF 2 Pages |
| 56 | Insolvency - Legacy | 30 Jun 2010 | Download PDF 1 Pages |
| 57 | Resolution | 30 Jun 2010 | Download PDF 15 Pages |
| 58 | Capital - Statement Company With Date Currency Figure | 30 Jun 2010 | Download PDF 4 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 26 Apr 2010 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Secretary Company With Change Date | 4 Dec 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 4 Pages |
| 66 | Address - Change Sail Company | 7 Oct 2009 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 22 Sep 2009 | Download PDF 9 Pages |
| 68 | Accounts - Full | 9 Sep 2009 | Download PDF 19 Pages |
| 69 | Officers - Legacy | 12 Aug 2009 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 1 May 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 24 Apr 2009 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 24 Apr 2009 | Download PDF 4 Pages |
| 73 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 25 Feb 2009 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 31 Dec 2008 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 4 Pages |
| 81 | Accounts - Full | 22 Sep 2008 | Download PDF 18 Pages |
| 82 | Accounts - Full | 4 Oct 2007 | Download PDF 18 Pages |
| 83 | Annual Return - Legacy | 24 Sep 2007 | Download PDF 3 Pages |
| 84 | Resolution | 15 Jun 2007 | Download PDF 1 Pages |
| 85 | Capital - Legacy | 15 Jun 2007 | Download PDF 2 Pages |
| 86 | Capital - Legacy | 15 Jun 2007 | Download PDF 2 Pages |
| 87 | Incorporation - Memorandum Articles | 15 Jun 2007 | Download PDF 13 Pages |
| 88 | Resolution | 15 Jun 2007 | Download PDF |
| 89 | Resolution | 15 Jun 2007 | Download PDF |
| 90 | Resolution | 6 Jun 2007 | Download PDF 20 Pages |
| 91 | Resolution | 6 Jun 2007 | Download PDF |
| 92 | Resolution | 6 Jun 2007 | Download PDF |
| 93 | Resolution | 6 Jun 2007 | Download PDF |
| 94 | Mortgage - Legacy | 14 Mar 2007 | Download PDF 5 Pages |
| 95 | Annual Return - Legacy | 26 Sep 2006 | Download PDF 3 Pages |
| 96 | Accounts - Full | 22 Aug 2006 | Download PDF 17 Pages |
| 97 | Officers - Legacy | 2 May 2006 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 20 Oct 2005 | Download PDF 8 Pages |
| 99 | Accounts - Full | 19 Jul 2005 | Download PDF 14 Pages |
| 100 | Incorporation - Memorandum Articles | 8 Jun 2005 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Skipton Business Finance Limited Mutual People: Andrew Walter Nelson | Active |
| 2 | Amber Homeloans Limited Mutual People: Andrew Walter Nelson , Ian Geoffrey Moore , Henry Varney | Active |
| 3 | Arkose Funding Limited Mutual People: Andrew Walter Nelson | Active |
| 4 | Optimum Land Limited Mutual People: Tracy Holden | dissolved |
| 5 | Skipton Investments Limited Mutual People: Henry Varney | Active |
| 6 | Bailey Computer Services Limited Mutual People: Henry Varney | Active |
| 7 | Power Torque Engineering Limited Mutual People: Henry Varney | Active |
| 8 | Jade Direct Uk Limited Mutual People: Henry Varney | dissolved |
| 9 | Jade Software Corporation Uk Limited Mutual People: Henry Varney | Active |
| 10 | The Old Saw Mill Management Limited Mutual People: Henry Varney | Active |
| 11 | R.C.N. Finance Co. Limited Mutual People: Henry Varney | dissolved |