Skipton Mortgages Limited

Company Name	Skipton Mortgages Limited
Directors	Charlotte Alice Harrison and Paul Stuart Chambers
Company Status	Active
Company Number	02491892
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Roy Travis
Status	Current
Appointed	24 April 2023(33 years after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Charlotte Alice Harrison
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(33 years, 3 months after company formation)
Appointment Duration	9 months
Role	Ceo - Home Financing
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Paul Stuart Chambers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(33 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Robert Steven Blizzard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Hartlington Hall Burnsall Skipton North Yorkshire BD23 6BY

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	John Arthur Jeanes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Secretary Name	John Arthur Jeanes
Nationality	British
Status	Resigned
Appointed	11 April 1992(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	1 Park Wood Drive Skipton North Yorkshire BD23 1NG

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2006)
Role	Secretary & Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(4 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Mr Gordon Jolly
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(4 years, 11 months after company formation)
Appointment Duration	13 years (resigned 04 April 2008)
Role	Managing Director
Correspondence Address	9 Overdale Grange Harrogate Road Skipton North Yorkshire BD23 6AG

Director Name	Andrew Stuart MacDonald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2005)
Role	General Manager
Correspondence Address	6 Gainsborough Court Gargrave Road Skipton BD23 1QG

Director Name	Mr Mark Robert Smitheringale
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Far Mead Croft Burley In Wharfdale Ilkley West Yorkshire LS29 7RR

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 April 2023)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Robert Samuel Duncan Mugenyi Ndawula
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(24 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Henry Varney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2023(33 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Contact

Website	amber.co.uk

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Amber Homeloans LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (4 days from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
19 July 2023	Termination of appointment of Henry Varney as a director on 19 July 2023 (1 page)
19 July 2023	Appointment of Charlotte Alice Harrison as a director on 19 July 2023 (2 pages)
3 May 2023	Appointment of Henry Varney as a director on 25 April 2023 (2 pages)
2 May 2023	Appointment of Mr David Roy Travis as a secretary on 24 April 2023 (2 pages)
2 May 2023	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 (1 page)
28 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of David John Cutter as a director on 26 April 2022 (1 page)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
10 April 2017	Director's details changed for Mr David John Cutter on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr David John Cutter on 7 April 2017 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
19 March 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 27 February 2015 (3 pages)
19 March 2015	Appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 27 February 2015 (3 pages)
5 March 2015	Termination of appointment of Richard John Twigg as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Richard John Twigg as a director on 27 February 2015 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Director's details changed for Mr Richard John Twigg on 13 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Richard John Twigg on 13 August 2014 (2 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 11 April 2010 (1 page)
6 May 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 11 April 2010 (1 page)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 May 2009	Return made up to 11/04/09; full list of members (3 pages)
7 May 2009	Return made up to 11/04/09; full list of members (3 pages)
15 January 2009	Director appointed david john cutter (4 pages)
15 January 2009	Director appointed david john cutter (4 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (8 pages)
10 June 2008	Full accounts made up to 31 December 2007 (8 pages)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
7 April 2008	Appointment terminated director gordon jolly (1 page)
7 April 2008	Appointment terminated director gordon jolly (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2006	Certificate of reduction of issued capital (1 page)
7 December 2006	Certificate of reduction of issued capital (1 page)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2006	Reduction of iss capital and minute (oc) (5 pages)
6 December 2006	Reduction of iss capital and minute (oc) (5 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
3 May 2006	Return made up to 11/04/06; full list of members (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: 1 providence place skipton north yorkshire BD23 2HL (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 1 providence place skipton north yorkshire BD23 2HL (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (11 pages)
25 July 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Return made up to 11/04/05; full list of members (3 pages)
16 May 2005	Return made up to 11/04/05; full list of members (3 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
8 September 2004	Full accounts made up to 31 December 2003 (11 pages)
12 May 2004	Return made up to 11/04/04; full list of members (8 pages)
12 May 2004	Return made up to 11/04/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Return made up to 11/04/03; full list of members (8 pages)
15 May 2003	Return made up to 11/04/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
10 May 2001	Return made up to 11/04/01; full list of members (7 pages)
10 May 2001	Return made up to 11/04/01; full list of members (7 pages)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 May 2000	Return made up to 11/04/00; full list of members (7 pages)
9 May 2000	Return made up to 11/04/00; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
7 May 1999	Return made up to 11/04/99; no change of members (5 pages)
7 May 1999	Return made up to 11/04/99; no change of members (5 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 September 1998	Full accounts made up to 31 December 1997 (10 pages)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 11/04/98; full list of members (6 pages)
7 May 1998	Return made up to 11/04/98; full list of members (6 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 May 1997	Return made up to 11/04/97; no change of members (6 pages)
9 May 1997	Return made up to 11/04/97; no change of members (6 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
8 May 1996	Return made up to 11/04/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 May 1996	Return made up to 11/04/96; no change of members (4 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 June 1995	Memorandum and Articles of Association (11 pages)
13 June 1995	Memorandum and Articles of Association (11 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	Return made up to 11/04/95; full list of members (6 pages)
10 May 1995	Return made up to 11/04/95; full list of members (6 pages)
23 April 1995	Ad 04/04/95--------- Â£ si 2999000@1=2999000 Â£ ic 1000/3000000 (2 pages)
23 April 1995	Ad 04/04/95--------- Â£ si 2999000@1=2999000 Â£ ic 1000/3000000 (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 59 high street skipton N.yorkshire BD23 1DN (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 59 high street skipton N.yorkshire BD23 1DN (1 page)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Â£ nc 1000/3000000 04/04/95 (1 page)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Â£ nc 1000/3000000 04/04/95 (1 page)
9 April 1995	New director appointed (2 pages)
27 March 1995	Company name changed secondary marketing investment c onduit (no.1) LIMITED\certificate issued on 27/03/95 (4 pages)
27 March 1995	Company name changed secondary marketing investment c onduit (no.1) LIMITED\certificate issued on 27/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 April 1990	Incorporation (17 pages)
11 April 1990	Incorporation (17 pages)

Skipton Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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