NRAM (NO.2) LIMITED

Overview

Company Name	NRAM (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02190427
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NRAM (NO.2) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NRAM (NO.2) LIMITED located?

Registered Office Address	46 Park Place LS1 2RY Leeds England
Undeliverable Registered Office Address	No

What were the previous names of NRAM (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN ROCK HOLDINGS (NO.2) LIMITED	Dec 09, 2002	Dec 09, 2002
LEGAL & GENERAL MORTGAGE SERVICES LIMITED	Feb 05, 1988	Feb 05, 1988
TRUSHELFCO (NO. 1183) LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for NRAM (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NRAM (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for NRAM (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 25, 2024	Termination of appointment of Claire Louise Craigie as a secretary on Oct 25, 2024	1 pages	TM02

Oct 25, 2024	Appointment of Mr Martin Andrew Scott as a director on Oct 25, 2024	2 pages	AP01

Oct 25, 2024	Termination of appointment of Claire Louise Craigie as a director on Oct 25, 2024	1 pages	TM01

Sep 30, 2024	Change of details for Nram Limited as a person with significant control on Sep 16, 2024	2 pages	PSC05

Sep 30, 2024	Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on Sep 30, 2024	1 pages	AD01

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Change of details for Nram Limited as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 05, 2022	Director's details changed for Mr Mark Wouldhave on Jan 04, 2022	2 pages	CH01

Jan 05, 2022	Director's details changed for Mrs Claire Louise Craigie on Jan 04, 2022	2 pages	CH01

Jan 05, 2022	Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022	1 pages	CH03

Jan 04, 2022	Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on Jan 04, 2022	1 pages	AD01

Nov 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Oct 29, 2021	Satisfaction of charge 021904270004 in full	1 pages	MR04

Aug 03, 2021	Appointment of Mr Mark Wouldhave as a director on Aug 01, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Ian John Hares as a director on Aug 01, 2021	1 pages	TM01

Apr 13, 2021	Appointment of Mrs Claire Louise Craigie as a secretary on Apr 01, 2021	2 pages	AP03

Apr 09, 2021	Termination of appointment of Christina Gail Lewis as a secretary on Apr 01, 2021	1 pages	TM02

View All Filings

Who are the officers of NRAM (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Martin Andrew Park Place LS1 2RY Leeds 46 England	Oct 25, 2024		Director	Park Place LS1 2RY Leeds 46 England	England	British	1962-2	288960820001
WOULDHAVE, Mark Park Place LS1 2RY Leeds 46 England	Aug 01, 2021		Director	Park Place LS1 2RY Leeds 46 England	England	British	1976-4	158127980001
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Feb 15, 2001	Dec 31, 2001	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
CRAIGIE, Claire Louise Park Place LS1 2RY Leeds 46 England	Apr 01, 2021	Oct 25, 2024	Secretary	Park Place LS1 2RY Leeds 46 England				281962950001
CRAIGIE, Claire Louise Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Jul 30, 2014	Jan 01, 2021	Secretary	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England				189932970001
DAVIES, Claire Anne 14 Meadow Way KT20 5LY Tadworth Surrey	Aug 18, 1997	Feb 15, 2001	Secretary	14 Meadow Way KT20 5LY Tadworth Surrey		British		52655300001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Aug 18, 1997	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
GORNALL, John Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Dec 03, 2012	Jul 30, 2014	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire				174531690001
GREENER, Colin Tom Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear	Jan 17, 2006	Nov 01, 2010	Secretary	Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear		British		74462200001
LEWIS, Christina Gail Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Jan 01, 2021	Apr 01, 2021	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire				278454120001
SHAH, Meera 266 Stag Lane NW9 0EG London	Dec 31, 2001	Aug 01, 2002	Secretary	266 Stag Lane NW9 0EG London		British		84620010001
SHIPLEY, Julie Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Nov 01, 2010	Dec 03, 2012	Secretary	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire		British		155610730001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
TAYLOR, Colin 15 The Cedars Whickham NE16 5TH Newcastle Upon Tyne	Aug 01, 2002	Jan 17, 2006	Secretary	15 The Cedars Whickham NE16 5TH Newcastle Upon Tyne		British		29824500001
APPLEGARTH, Adam John Beechwood House The Walled Garden NE20 0RP Matfen Northumberland	Aug 01, 2002	Dec 12, 2007	Director	Beechwood House The Walled Garden NE20 0RP Matfen Northumberland	United Kingdom	British	1962-8	36778940003
BAKER, David Frank 21 Moor Road South Gosforth NE3 1NP Newcastle Upon Tyne	Aug 01, 2002	May 02, 2008	Director	21 Moor Road South Gosforth NE3 1NP Newcastle Upon Tyne	United Kingdom	British	1953-5	37951820002
BARCLAY, Richard John Christopher Legal Services Department Northern Rock House, Gosforth NE3 4PL Newcastle Upon Tyne 4th Floor Bamburgh Tyne & Wear	Aug 01, 2002	Apr 19, 2010	Director	Legal Services Department Northern Rock House, Gosforth NE3 4PL Newcastle Upon Tyne 4th Floor Bamburgh Tyne & Wear	England	British	1959-10	80988300003
BLANCE, Andrea Margaret 21 Simmil Road Claygate KT10 0RT Esher Surrey	Feb 21, 2002	Aug 01, 2002	Director	21 Simmil Road Claygate KT10 0RT Esher Surrey	England	British	1964-7	176681350001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	May 17, 2000	Aug 01, 2002	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	89914600001
CRAIGIE, Claire Louise Park Place LS1 2RY Leeds 46 England	Jan 01, 2021	Oct 25, 2024	Director	Park Place LS1 2RY Leeds 46 England	England	British	1964-4	82905830002
CROSSLEY, Andrew Michael Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	Nov 18, 1999	Aug 11, 2000	Director	Beaufort Cottage Claremount Road SL7 1BW Marlow Buckinghamshire	United Kingdom	British	1956-6	74564090001
DAVIES, Claire Anne 14 Meadow Way KT20 5LY Tadworth Surrey	Feb 15, 2001	May 17, 2001	Director	14 Meadow Way KT20 5LY Tadworth Surrey		British	1961-5	52655300001
DESMOND, Fred Kenneth 30 The Park KT23 3LS Great Bookham Surrey		Aug 23, 1993	Director	30 The Park KT23 3LS Great Bookham Surrey		British	1926-1	8464240001
GORNALL, John Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	Jul 30, 2014	Jan 01, 2021	Director	Crossflatts BD16 2UA Bingley Croft Road West Yorkshire	England	British	1960-3	41289370001
GREGORY, Mark Julian, Mr Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	Feb 15, 2001	Dec 31, 2001	Director	Holly Tree House Westdown Park Burwash Common TN19 7NW Etchingham East Sussex	United Kingdom	British	1963-8	243930080001
GRIFFITHS, Mervyn Christopher The Old House Isfield TN22 5XU Uckfield East Sussex		Dec 31, 1994	Director	The Old House Isfield TN22 5XU Uckfield East Sussex		British	1936-5	7004930001
HALL, Yvonne Legal Services Department Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne 4th Floor Bamburgh Tyne And Wear	Aug 03, 2010	Feb 01, 2011	Director	Legal Services Department Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne 4th Floor Bamburgh Tyne And Wear	United Kingdom	British	1959-12	153354150001
HARES, Ian John Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	Jul 30, 2014	Aug 01, 2021	Director	Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England	United Kingdom	British	1958-12	55792230001
HARRIS, Colin Charles 45 London Road GU1 1SW Guildford Surrey		Nov 06, 1996	Director	45 London Road GU1 1SW Guildford Surrey		British	1944-8	1555730001
HAYDEN, Michael Anthony Christopher 20 Pickwick Road Dulwich SE21 7JW London	Apr 22, 1999	Nov 18, 1999	Director	20 Pickwick Road Dulwich SE21 7JW London		Irish	1962-2	28516340002
HOPKINSON, Paul Martin Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Nov 01, 2010	Jul 30, 2014	Director	Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Great Britain	British	1958-9	61412160002
JONES, David Andrew Legal Services Department Northern Rock House, Gosforth NE3 4PL Newcastle Upon Tyne 4th Floor Bamburgh Tyne & Wear	Aug 01, 2002	Apr 21, 2010	Director	Legal Services Department Northern Rock House, Gosforth NE3 4PL Newcastle Upon Tyne 4th Floor Bamburgh Tyne & Wear	England	British	1958-12	84036280001
KELLY, Mark Peter 9 Carlton Road KT3 3AJ New Malden Surrey		Sep 21, 1999	Director	9 Carlton Road KT3 3AJ New Malden Surrey		British	1957-6	32781810002
MCLELLAND, Phillip Alexander Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	Mar 01, 2011	Jul 30, 2014	Director	Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire	United Kingdom	British	1966-9	138782370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NRAM (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nram Limited

Apr 30, 2016

29 Wellington Street

LS1 4DL Leeds

5th Floor Central Square

West

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9655526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nram Plc

Apr 06, 2016

Croft Road

BD16 2UA Crossflats

Aire Valley House

Bingley

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03273685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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