SKIPTON MORTGAGES LIMITED

Profile SKIPTON MORTGAGES LIMITED

Actual on 01.02.2021
Company name
SKIPTON MORTGAGES LIMITED
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Company number
02491892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN
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PSC and Officers SKIPTON MORTGAGES LIMITED

Officers

(as of 19.09.2020)

CUTTER, David John
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: United Kingdom, North Yorkshire, Skipton, BD23 1DN, The Bailey
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
GIBSON, John Joseph
Status: Active
Appointed on: Tuesday, 08 February 2011
Correspondence address: North Yorkshire, Skipton, BD23 1DN, The Bailey
Role: Secretary
NDAWULA, Robert Samuel Duncan Mugenyi
Status: Active
Appointed on: Friday, 27 February 2015
Correspondence address: Skipton, United Kingdom, North Yorkshire, BD23 1DN, The Bailey
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Finance Director
Country of residence: England
JOLLY, Gordon
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Friday, 04 April 2008
Correspondence address: 9 Overdale Grange, Harrogate Road, North Yorkshire, Skipton, BD23 6AG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Managing Director
TWIGG, Richard John
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 27 February 2015
Correspondence address: Emsley House 1 Whiddon Croft, Menston, West Yorkshire, Ilkley, LS29 6QQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAWSON, John William
Status: Not active
Appointed on: Wednesday, 03 March 1993
Resigned on: Saturday, 30 September 2006
Correspondence address: 2 Overdale Grange, North Yorkshire, Skipton, BD23 6AG
Role: Secretary
MACDONALD, Andrew Stuart
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Saturday, 31 December 2005
Correspondence address: 6 Gainsborough Court, Gargrave Road, Skipton, BD23 1QG
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: General Manager
MCCORMICK, Ronald Joseph
Status: Not active
Appointed on: Tuesday, 04 April 1995
Resigned on: Saturday, 31 December 2005
Correspondence address: Ghaistrills, Wharfeside Avenue Threshfield, North Yorkshire, Skipton, BD23 5BS
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLIZZARD, Robert Steven
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Hartlington Hall Burnsall, North Yorkshire, Skipton, BD23 6BY
Nationality: Usa
Date of birth: April 1955
Role: Director
Occupation: Director
DAVIDSON, Gillian Mary
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Tuesday, 08 February 2011
Correspondence address: The Bailey, Skipton, North Yorkshire, BD23 1DN
Role: Secretary
SMITHERINGALE, Mark Robert
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 25 November 1997
Correspondence address: 20 Far Mead Croft, Burley In Wharfdale, West Yorkshire, Ilkley, LS29 7RR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
JEANES, John Arthur
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: 1 Park Wood Drive, North Yorkshire, Skipton, BD23 1NG
Role: Secretary
JEANES, John Arthur
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: 1 Park Wood Drive, North Yorkshire, Skipton, BD23 1NG
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
GOODFELLOW, John Graham
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 3 White Hills Croft, North Yorkshire, Skipton, BD23 1LW
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Amber Homeloans Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Yorkshire, Skipton, The Bailey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors