Skipton Premier Mortgages Limited
- Active
- Incorporated on 11 Apr 1990
Reg Address: The Bailey, Skipton, North Yorkshire BD23 1DN
Previous Names:
Secondary Marketing Investment Conduit (No.2) Limited - 11 Apr 1990
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Skipton Premier Mortgages Limited" is a ltd and located in The Bailey, Skipton, North Yorkshire BD23 1DN. Skipton Premier Mortgages Limited is currently in active status and it was incorporated on 11 Apr 1990 (34 years 5 months 12 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 Skipton Premier Mortgages Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Henry Varney | Director | 25 Apr 2023 | British | Active |
| 2 | David Roy Travis | Secretary | 24 Apr 2023 | - | Active |
| 3 | Robert Samuel Duncan Mugenyi Ndawula | Director | 27 Feb 2015 | British | Active |
| 4 | Robert Samuel Duncan Mugenyi Ndawula | Director | 27 Feb 2015 | British | Active |
| 5 | John Joseph Gibson | Secretary | 8 Feb 2011 | - | Active |
| 6 | John Joseph Gibson | Secretary | 8 Feb 2011 | British | Resigned 24 Apr 2023 |
| 7 | Richard John Twigg | Director | 1 Jan 2009 | British | Resigned 27 Feb 2015 |
| 8 | Richard John Twigg | Director | 1 Jan 2009 | British | Resigned 27 Feb 2015 |
| 9 | Gillian Mary Davidson | Secretary | 1 Oct 2006 | - | Resigned 8 Feb 2011 |
| 10 | David John Cutter | Director | 1 Jan 2006 | British | Resigned 26 Apr 2022 |
| 11 | David John Cutter | Director | 1 Jan 2006 | British | Active |
| 12 | Ronald Joseph Mccormick | Director | 20 Oct 1995 | British | Resigned 31 Dec 2005 |
| 13 | John William Dawson | Secretary | 3 Mar 1993 | - | Resigned 30 Sep 2006 |
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 Skipton Premier Mortgages Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 26 Sep 2023 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 19 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 9 May 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 2 May 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 2 May 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
| 7 | Accounts - Dormant | 1 Sep 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
| 9 | Accounts - Dormant | 2 Sep 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 23 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 27 Aug 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 24 Apr 2019 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 23 Aug 2018 | Download PDF 6 Pages |
| 14 | Miscellaneous - Legacy | 4 Jun 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 23 Apr 2018 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 4 Sep 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 6 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 10 Apr 2017 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 1 Jul 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 18 Jun 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2015 | Download PDF 5 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2015 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 10 Sep 2014 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 28 Aug 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2014 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 22 Aug 2013 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2013 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 26 Jul 2012 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 21 Jul 2011 | Download PDF 7 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 5 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 23 Feb 2011 | Download PDF 3 Pages |
| 35 | Officers - Termination Secretary Company With Name | 17 Feb 2011 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 26 May 2010 | Download PDF 5 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2010 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Full | 9 Sep 2009 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 8 May 2009 | Download PDF 4 Pages |
| 41 | Officers - Legacy | 13 Jan 2009 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 2 Jan 2009 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Full | 10 Jun 2008 | Download PDF 5 Pages |
| 44 | Annual Return - Legacy | 8 May 2008 | Download PDF 4 Pages |
| 45 | Accounts - Total Exemption Full | 29 Jun 2007 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 8 May 2007 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 17 Oct 2006 | Download PDF 2 Pages |
| 49 | Accounts - Total Exemption Full | 19 Jun 2006 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 3 May 2006 | Download PDF 2 Pages |
| 51 | Address - Legacy | 3 May 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 12 Jan 2006 | Download PDF 3 Pages |
| 54 | Address - Legacy | 27 Jul 2005 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 25 Jul 2005 | Download PDF 5 Pages |
| 56 | Annual Return - Legacy | 5 May 2005 | Download PDF 3 Pages |
| 57 | Accounts - Dormant | 8 Sep 2004 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 12 May 2004 | Download PDF 7 Pages |
| 59 | Accounts - Dormant | 2 Sep 2003 | Download PDF 5 Pages |
| 60 | Annual Return - Legacy | 15 May 2003 | Download PDF 7 Pages |
| 61 | Accounts - Dormant | 6 Oct 2002 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 10 May 2002 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 2 May 2002 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 21 Aug 2001 | Download PDF 5 Pages |
| 65 | Annual Return - Legacy | 10 May 2001 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 15 Dec 2000 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 22 May 2000 | Download PDF 5 Pages |
| 68 | Annual Return - Legacy | 9 May 2000 | Download PDF 6 Pages |
| 69 | Accounts - Dormant | 7 Sep 1999 | Download PDF 5 Pages |
| 70 | Annual Return - Legacy | 7 May 1999 | Download PDF 5 Pages |
| 71 | Accounts - Dormant | 8 Sep 1998 | Download PDF 5 Pages |
| 72 | Officers - Legacy | 13 Aug 1998 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 7 May 1998 | Download PDF 6 Pages |
| 74 | Accounts - Dormant | 26 Sep 1997 | Download PDF 5 Pages |
| 75 | Annual Return - Legacy | 9 May 1997 | Download PDF 4 Pages |
| 76 | Incorporation - Memorandum Articles | 20 Sep 1996 | Download PDF 4 Pages |
| 77 | Change Of Name - Certificate Company | 18 Sep 1996 | Download PDF 2 Pages |
| 78 | Accounts - Dormant | 4 Sep 1996 | Download PDF 5 Pages |
| 79 | Annual Return - Legacy | 7 Jun 1996 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 1 Nov 1995 | Download PDF 2 Pages |
| 81 | Accounts - Dormant | 13 Sep 1995 | Download PDF 5 Pages |
| 82 | Annual Return - Legacy | 10 May 1995 | Download PDF 6 Pages |
| 83 | Accounts - Dormant | 26 Sep 1994 | Download PDF |
| 84 | Annual Return - Legacy | 9 May 1994 | Download PDF |
| 85 | Officers - Legacy | 21 Dec 1993 | Download PDF |
| 86 | Annual Return - Legacy | 12 May 1993 | Download PDF |
| 87 | Accounts - Dormant | 12 May 1993 | Download PDF |
| 88 | Officers - Legacy | 18 Mar 1993 | Download PDF |
| 89 | Officers - Legacy | 13 May 1992 | Download PDF |
| 90 | Accounts - Dormant | 6 May 1992 | Download PDF |
| 91 | Resolution | 6 May 1992 | Download PDF |
| 92 | Annual Return - Legacy | 6 May 1992 | Download PDF |
| 93 | Officers - Legacy | 27 Feb 1992 | Download PDF |
| 94 | Accounts - Dormant | 24 Jun 1991 | Download PDF |
| 95 | Resolution | 24 Jun 1991 | Download PDF |
| 96 | Annual Return - Legacy | 7 Jun 1991 | Download PDF |
| 97 | Capital - Legacy | 4 May 1990 | Download PDF |
| 98 | Accounts - Legacy | 4 May 1990 | Download PDF |
| 99 | Officers - Legacy | 19 Apr 1990 | Download PDF |
| 100 | Incorporation - Company | 11 Apr 1990 | Download PDF 17 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.