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Company Information for

SKIPTON FUND LIMITED

RUSSELL-COOKE LLP, 2 PUTNEY HILL, LONDON, SW15 6AB,
Company Registration Number
05084964
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Skipton Fund Ltd
SKIPTON FUND LIMITED was founded on 2004-03-25 and has its registered office in London. The organisation's status is listed as "Active". Skipton Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SKIPTON FUND LIMITED
 
Legal Registered Office
RUSSELL-COOKE LLP
2 PUTNEY HILL
LONDON
SW15 6AB
Other companies in UB8
 
Filing Information
Company Number 05084964
Company ID Number 05084964
Date formed 2004-03-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKIPTON FUND LIMITED
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Company Officers of SKIPTON FUND LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES SINCLAIR TAYLOR
 Director 2018-09-05
PETER ROGER STEVENS
 Director 2004-03-25
CHRISTOPHER ANDREW ERIC STUDD
 Director 2018-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FISH
 Company Secretary 2006-01-23 2018-07-12
GEOFFREY MARK DUSHEIKO
 Director 2014-03-27 2018-07-12
PATRICK SPELLMAN
 Director 2011-05-24 2018-07-12
HOWARD CHRISTOPHER THOMAS
 Director 2012-12-21 2018-07-12
ELIZABETH AMBER COBDEN BOYD
 Director 2004-03-25 2016-01-28
MARTIN HARVEY
 Director 2005-07-18 2012-08-31
WILLIAM GORDON CLARKE
 Director 2004-03-25 2011-03-31
KEITH JOHN FOSTER
 Company Secretary 2005-07-18 2006-01-23
MARTIN CHARLES HARVEY
 Company Secretary 2004-03-25 2005-07-18
ROGER TYRRELL
 Director 2004-04-14 2005-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-25 2004-03-25
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-25 2004-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-03-25 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES SINCLAIR TAYLOR ISLINGTON PLAY ASSOCIATION Director 2016-09-21 CURRENT 2000-05-10 Active
CHRISTOPHER ANDREW ERIC STUDD THE RUSSELL-COOKE BENEVOLENT FUND Director 2016-11-21 CURRENT 2013-06-28 Active
CHRISTOPHER ANDREW ERIC STUDD DESTA CONSORTIUM Director 2014-07-07 CURRENT 2011-02-03 Active - Proposal to Strike off
CHRISTOPHER ANDREW ERIC STUDD SEEBEYONDBORDERS UK Director 2012-01-17 CURRENT 2012-01-17 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14AD02Register inspection address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Russell-Cooke Llp 2 Putney Hill London SW15 6AB
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-04-09AD04Register(s) moved to registered office address Russell-Cooke Llp 2 Putney Hill London SW15 6AB
2020-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES SINCLAIR TAYLOR
2020-04-09PSC09Withdrawal of a person with significant control statement on 2020-04-09
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGER STEVENS
2018-10-03RES13Resolutions passed:
  • Disapply article 8.1 re engagement of russell-cooke LLP 25/09/2018
2018-09-25RES01ADOPT ARTICLES 25/09/18
2018-09-25CC04Statement of company's objects
2018-09-11AP01DIRECTOR APPOINTED MR ROBIN JAMES SINCLAIR TAYLOR
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUSHEIKO
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SPELLMAN
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS
2018-09-11TM02Termination of appointment of Nicholas Fish on 2018-07-12
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
2018-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ERIC STUDD
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-25AA01Current accounting period shortened from 31/03/18 TO 31/01/18
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-18AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AMBER COBDEN BOYD
2015-07-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-22AD03Registers moved to registered inspection location of Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2015-04-22AD02Register inspection address changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-04AR0125/03/14 NO MEMBER LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMBER COBDEN BOYD / 31/03/2012
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SPELLMAN / 01/04/2014
2014-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS FISH / 01/04/2014
2014-04-01AP01DIRECTOR APPOINTED PROFESSOR GEOFFREY MARK DUSHEIKO
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0125/03/13 NO MEMBER LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HARVEY
2013-01-15AP01DIRECTOR APPOINTED PROFESSOR HOWARD CHRISTOPHER THOMAS
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0125/03/12 NO MEMBER LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER STEVENS / 20/04/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SPELLMAN / 24/05/2011
2011-08-11AP01DIRECTOR APPOINTED PATRICK SPELLMAN
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-27AR0125/03/11 NO MEMBER LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-23AR0125/03/10 NO MEMBER LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMBER COBDEN BOYD / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON CLARKE / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY / 01/10/2009
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM PINKNEY KEITH GIBBS, 35 BELMONT ROAD, UXBRIDGE MIDDLESEX UB8 1RH
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01363aANNUAL RETURN MADE UP TO 25/03/09
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-14363aANNUAL RETURN MADE UP TO 25/03/08
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aANNUAL RETURN MADE UP TO 25/03/07
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aANNUAL RETURN MADE UP TO 25/03/06
2006-01-31288bSECRETARY RESIGNED
2006-01-31288aNEW SECRETARY APPOINTED
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-08-02288aNEW SECRETARY APPOINTED
2005-06-17288bDIRECTOR RESIGNED
2005-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/05
2005-04-12363sANNUAL RETURN MADE UP TO 25/03/05
2004-09-20288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS
2004-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2004-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SKIPTON FUND 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 SKIPTON FUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKIPTON FUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKIPTON FUND LIMITED

Intangible Assets
Patents
We have not found any records of SKIPTON FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKIPTON FUND LIMITED
Trademarks
We have not found any records of SKIPTON FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKIPTON FUND 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 (86900 - Other human health activities) as SKIPTON FUND LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SKIPTON FUND 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 SKIPTON FUND 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 SKIPTON FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 6AB