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Home > England & Wales Companies > NORTH YORKSHIRE MORTGAGES LIMITED
Company Information for

NORTH YORKSHIRE MORTGAGES LIMITED

THE, BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN,
Company Registration Number
02238645
Private Limited Company
Active

Company Overview

About North Yorkshire Mortgages Ltd
NORTH YORKSHIRE MORTGAGES LIMITED was founded on 1988-03-30 and has its registered office in Skipton. The organisation's status is listed as "Active". North Yorkshire Mortgages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTH YORKSHIRE MORTGAGES LIMITED
 
Legal Registered Office
THE
BAILEY
SKIPTON
NORTH YORKSHIRE
BD23 1DN
Other companies in BD23
 
Filing Information
Company Number 02238645
Company ID Number 02238645
Date formed 1988-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH YORKSHIRE MORTGAGES LIMITED
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Company Officers of NORTH YORKSHIRE MORTGAGES LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH GIBSON
 Company Secretary 2011-02-08
IAN GEOFFREY MOORE
 Director 2016-09-01
ANDREW WALTER NELSON
 Director 2014-05-19
HENRY VARNEY
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA
 Director 2015-07-01 2017-07-10
DAVID HARVEY
 Director 2014-07-24 2016-08-18
IAN MICHAEL CORNELIUS
 Director 2012-10-04 2015-09-16
ANDREW KENNETH WIGGANS
 Director 2012-11-30 2014-04-30
RICHARD JOHN TWIGG
 Director 2009-03-30 2014-04-07
DAVID JOHN CUTTER
 Director 2009-03-30 2012-11-30
PAUL FENN
 Director 2009-08-01 2012-10-04
ROBIN STEPHEN PATRICK LITTEN
 Director 2003-03-13 2011-12-05
GILLIAN MARY DAVIDSON
 Company Secretary 2009-03-30 2011-02-08
ANDREW CHARLES DAVID HOLMES
 Company Secretary 1999-05-04 2009-03-30
MARTIN JOSEPH FRAZER
 Director 2004-02-24 2009-03-30
ANDREW CHARLES DAVID HOLMES
 Director 2006-05-01 2009-03-30
KEVIN DAVID MORAN
 Director 2004-02-24 2009-03-30
JOHN JACKSON CARRIER
 Director 1992-09-24 2008-12-31
RICHARD LINCOLN GRUNWELL
 Director 1992-09-24 2004-02-24
JOHN CHARLES FALSHAW SCHOFIELD
 Director 1992-09-24 2003-03-13
JOHN JACKSON CARRIER
 Company Secretary 1998-11-30 1999-05-04
HELEN CLARE RULE
 Company Secretary 1998-01-05 1998-11-30
GEORGE THOMAS VENTRESS PINDAR
 Director 1994-11-07 1998-07-24
MICHAEL MCGUINN
 Company Secretary 1994-07-05 1998-01-04
GEOFFREY FRANK WINN
 Director 1992-09-24 1994-11-07
STEPHEN GARNER
 Company Secretary 1992-09-24 1994-07-05
STEPHEN GARNER
 Director 1992-02-17 1994-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY MOORE AMBER HOMELOANS LIMITED Director 2016-09-01 CURRENT 1993-05-19 Active
ANDREW WALTER NELSON ARKOSE FUNDING LIMITED Director 2014-09-30 CURRENT 2013-04-25 Liquidation
ANDREW WALTER NELSON AMBER HOMELOANS LIMITED Director 2014-05-19 CURRENT 1993-05-19 Active
ANDREW WALTER NELSON SKIPTON BUSINESS FINANCE LIMITED Director 2014-04-07 CURRENT 2001-03-02 Active
HENRY VARNEY AMBER HOMELOANS LIMITED Director 2017-07-10 CURRENT 1993-05-19 Active
HENRY VARNEY R.C.N. FINANCE CO. LIMITED Director 2014-10-01 CURRENT 1980-09-30 Dissolved 2017-05-09
HENRY VARNEY THE OLD SAW MILL MANAGEMENT LIMITED Director 2011-07-05 CURRENT 2002-08-22 Active
HENRY VARNEY BAILEY COMPUTER SERVICES LIMITED Director 2010-02-01 CURRENT 1986-12-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-17DIRECTOR APPOINTED CHARLOTTE ALICE HARRISON
2023-07-14APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY MOORE
2023-05-02Appointment of Mr David Roy Travis as company secretary on 2023-04-24
2023-05-02Termination of appointment of John Joseph Gibson on 2023-04-24
2022-10-07CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-06Director's details changed for Ian Geoffrey Moore on 2022-08-02
2022-10-06CH01Director's details changed for Ian Geoffrey Moore on 2022-08-02
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19SH20Statement by Directors
2021-05-19SH19Statement of capital on 2021-05-19 GBP 4.40
2021-05-19CAP-SSSolvency Statement dated 17/05/21
2021-05-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 4400000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AP01DIRECTOR APPOINTED HENRY VARNEY
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL DUNCAN MUGENYI NDAWULA
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4400000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED IAN GEOFFREY MOORE
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21AUDAUDITOR'S RESIGNATION
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 4400000
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CORNELIUS
2015-07-14AP01DIRECTOR APPOINTED ROBERT SAMUEL DUNCAN MUGENYI NDAWULA
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05CH01Director's details changed for David Harvey on 2014-12-12
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 4400000
2014-10-14AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED DAVID HARVEY
2014-06-12AP01DIRECTOR APPOINTED ANDREW WALTER NELSON
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGANS
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 4400000
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AP01DIRECTOR APPOINTED ANDREW KENNETH WIGGANS
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER
2012-10-15AP01DIRECTOR APPOINTED IAN MICHAEL CORNELIUS
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FENN
2012-10-05AR0123/09/12 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LITTEN
2011-09-23AR0123/09/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AP03SECRETARY APPOINTED JOHN JOSEPH GIBSON
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON
2010-10-05AR0123/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN PATRICK LITTEN / 15/09/2010
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-30SH1930/06/10 STATEMENT OF CAPITAL GBP 4400000.00
2010-06-30SH20STATEMENT BY DIRECTORS
2010-06-30CAP-SSSOLVENCY STATEMENT DATED 22/06/10
2010-06-30RES01ADOPT ARTICLES 22/06/2010
2010-06-30RES06REDUCE ISSUED CAPITAL 22/06/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM PROSPECT HOUSE PO BOX 6 LAKE VIEW EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3WZ
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN PATRICK LITTEN / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FENN / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 01/10/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 01/10/2009
2009-12-04AR0123/09/09 FULL LIST
2009-10-07AD02SAIL ADDRESS CREATED
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-09AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-12288aDIRECTOR APPOINTED PAUL FENN
2009-05-01225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-24288aDIRECTOR APPOINTED RICHARD JOHN TWIGG
2009-04-24288aDIRECTOR APPOINTED DAVID JOHN CUTTER
2009-04-21288aSECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN FRAZER
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MORAN
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW HOLMES
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARRIER
2008-09-24363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-24363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-15123NC INC ALREADY ADJUSTED 20/04/07
2007-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-15RES04NC INC ALREADY ADJUSTED 20/04/07
2007-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-06RES1344300000 TO SCARBOROUGH 20/04/07
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to NORTH YORKSHIRE MORTGAGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH YORKSHIRE MORTGAGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-09-22 Outstanding TOSCA MOD (1) LP ACTING BY ITS GENERAL PARTNER TOSCAFUND GP LIMITED IN ITS CAPACITY AS SECURITY AGENT
A DEED OF CHARGE 2007-02-26 Satisfied ABN AMRO BANK N.V
Intangible Assets
Patents
We have not found any records of NORTH YORKSHIRE MORTGAGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH YORKSHIRE MORTGAGES LIMITED
Trademarks
We have not found any records of NORTH YORKSHIRE MORTGAGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH YORKSHIRE MORTGAGES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as NORTH YORKSHIRE MORTGAGES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH YORKSHIRE MORTGAGES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH YORKSHIRE MORTGAGES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH YORKSHIRE MORTGAGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD23 1DN