Skipton Investments Limited

Company Name	Skipton Investments Limited
Directors	Henry Varney and Paul Stuart Chambers
Company Status	Active
Company Number	05238381
Category	Private Limited Company
Incorporation Date	22 September 2004(19 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry Varney
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 July 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mr David Roy Travis
Status	Current
Appointed	24 April 2023(18 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Bailey Skipton 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(19 years, 6 months after company formation)
Appointment Duration	1 month
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton BD23 1DN

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years 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(4 years, 3 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(6 years, 4 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 Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
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	25 April 2023(18 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 March 2024)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	skipton.co.uk
Telephone	0845 8501700
Telephone region	Unknown

Location

Registered Address	The Bailey Skipton 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

1000 at £1	Skipton Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,000
Current Liabilities	£6,235,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
5 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
5 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (258 pages)
9 May 2023	Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 25 April 2023 (2 pages)
2 May 2023	Termination of appointment of John Joseph Gibson as a secretary on 24 April 2023 (1 page)
2 May 2023	Appointment of Mr David Roy Travis as a secretary on 24 April 2023 (2 pages)
7 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
12 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (286 pages)
12 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 April 2022	Termination of appointment of David John Cutter as a director on 26 April 2022 (1 page)
4 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (19 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (20 pages)
1 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
27 August 2019	Full accounts made up to 31 December 2018 (18 pages)
5 August 2019	Appointment of Henry Varney as a director on 22 July 2019 (2 pages)
3 May 2019	Termination of appointment of Alexander Charles Robinson as a director on 30 April 2019 (1 page)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (18 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
4 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (25 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (25 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
1 July 2016	Full accounts made up to 31 December 2015 (15 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (5 pages)
10 September 2014	Full accounts made up to 31 December 2013 (9 pages)
10 September 2014	Full accounts made up to 31 December 2013 (9 pages)
7 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
7 April 2014	Termination of appointment of Richard Twigg as a director (1 page)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (6 pages)
22 August 2013	Full accounts made up to 31 December 2012 (9 pages)
22 August 2013	Full accounts made up to 31 December 2012 (9 pages)
15 May 2013	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
15 May 2013	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
26 July 2012	Full accounts made up to 31 December 2011 (10 pages)
26 July 2012	Full accounts made up to 31 December 2011 (10 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 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)
30 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mr Richard John Twigg on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr David John Cutter on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr David John Cutter on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Richard John Twigg on 21 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 21 September 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (9 pages)
9 June 2010	Full accounts made up to 31 December 2009 (9 pages)
2 October 2009	Return made up to 22/09/09; full list of members (3 pages)
2 October 2009	Return made up to 22/09/09; full list of members (3 pages)
9 September 2009	Full accounts made up to 31 December 2008 (7 pages)
9 September 2009	Full accounts made up to 31 December 2008 (7 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)
6 October 2008	Return made up to 22/09/08; full list of members (3 pages)
6 October 2008	Return made up to 22/09/08; full list of members (3 pages)
10 June 2008	Full accounts made up to 31 December 2007 (7 pages)
10 June 2008	Full accounts made up to 31 December 2007 (7 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (7 pages)
20 July 2007	Full accounts made up to 31 December 2006 (7 pages)
19 October 2006	Return made up to 22/09/06; full list of members (2 pages)
19 October 2006	Return made up to 22/09/06; full list of members (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (7 pages)
12 July 2006	Full accounts made up to 31 December 2005 (7 pages)
4 October 2005	Return made up to 22/09/05; full list of members (2 pages)
4 October 2005	Return made up to 22/09/05; full list of members (2 pages)
3 October 2005	Ad 22/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 October 2005	Ad 22/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Incorporation (17 pages)
22 September 2004	Incorporation (17 pages)
22 September 2004	Secretary resigned (1 page)

Skipton Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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