NORTH YORKSHIRE MORTGAGES LIMITED

Overview

Company Name	NORTH YORKSHIRE MORTGAGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02238645
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1988

Summary

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

What is the purpose of NORTH YORKSHIRE MORTGAGES LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is NORTH YORKSHIRE MORTGAGES LIMITED located?

Registered Office Address	The Bailey BD23 1DN Skipton North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH YORKSHIRE MORTGAGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTH YORKSHIRE MORTGAGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for NORTH YORKSHIRE MORTGAGES LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Director's details changed for Charlotte Alice Harrison on Oct 31, 2025	2 pages	CH01

Aug 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Aug 27, 2025	legacy	304 pages	PARENT_ACC

Aug 27, 2025	legacy	3 pages	GUARANTEE2

Aug 27, 2025	legacy	1 pages	AGREEMENT2

Aug 19, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 21, 2023	Appointment of Paul Fenn as a director on Dec 20, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Karen Mary Appleton as a director on Dec 20, 2023	1 pages	TM01

Nov 13, 2023	Termination of appointment of Henry Varney as a director on Nov 03, 2023	1 pages	TM01

Nov 09, 2023	Appointment of Karen Mary Appleton as a director on Nov 03, 2023	2 pages	AP01

Oct 26, 2023	Director's details changed for Charlotte Alice Harrison on Sep 04, 2023	2 pages	CH01

Oct 02, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Jul 17, 2023	Appointment of Charlotte Alice Harrison as a director on Jul 13, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Ian Geoffrey Moore as a director on Jul 13, 2023	1 pages	TM01

May 02, 2023	Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023	1 pages	TM02

May 02, 2023	Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023	2 pages	AP03

Oct 07, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Director's details changed for Ian Geoffrey Moore on Aug 02, 2022	2 pages	CH01

Oct 03, 2022	Termination of appointment of Andrew Walter Nelson as a director on Sep 30, 2022	1 pages	TM01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 23, 2021 with updates	5 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

View All Filings

Who are the officers of NORTH YORKSHIRE MORTGAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAVIS, David Roy Bailey BD23 1DN Skipton The North Yorkshire	Apr 24, 2023		Secretary	Bailey BD23 1DN Skipton The North Yorkshire				308519970001
FENN, Paul BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Dec 20, 2023		Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1968-5	139375760001
HARRISON, Charlotte Alice Bailey BD23 1DN Skipton The North Yorkshire	Jul 13, 2023		Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1988-3	311365550002
CARRIER, John Jackson The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire	Nov 30, 1998	May 04, 1999	Secretary	The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire		British		2998900001
DAVIDSON, Gillian Mary Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	Mar 30, 2009	Feb 08, 2011	Secretary	Bailey BD23 1DN Skipton The North Yorkshire United Kingdom		British		116222880001
GARNER, Stephen 4 Ibbetson Court LS27 7TQ Leeds West Yorkshire		Jul 05, 1994	Secretary	4 Ibbetson Court LS27 7TQ Leeds West Yorkshire		British		99537020001
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Apr 24, 2023	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		158006590001
HOLMES, Andrew Charles David Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire	May 04, 1999	Mar 30, 2009	Secretary	Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire		British		64104370003
MCGUINN, Michael 67 Hackness Road YO12 5SD Scarborough North Yorkshire	Jul 05, 1994	Jan 04, 1998	Secretary	67 Hackness Road YO12 5SD Scarborough North Yorkshire		British		31881300001
RULE, Helen Clare Farm Cottage Hay Brow Hay Lane Scalby YO13 0SJ Scarborough North Yorkshire	Jan 05, 1998	Nov 30, 1998	Secretary	Farm Cottage Hay Brow Hay Lane Scalby YO13 0SJ Scarborough North Yorkshire		British		56722690001
APPLETON, Karen Mary Bailey BD23 1DN Skipton The North Yorkshire	Nov 03, 2023	Dec 20, 2023	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1974-3	315720250001
CARRIER, John Jackson The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire		Dec 31, 2008	Director	The Footings 3 Hamilton Close Scalby YO13 0RN Scarborough North Yorkshire	England	British	1948-5	2998900001
CORNELIUS, Ian Michael BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Oct 04, 2012	Sep 16, 2015	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1969-2	172863330001
CUTTER, David John Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	Mar 30, 2009	Nov 30, 2012	Director	Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	England	British	1962-1	70434220001
FENN, Paul Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	Aug 01, 2009	Oct 04, 2012	Director	Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	England	British	1968-5	139375760001
FRAZER, Martin Joseph Chetwood Main Street, Hutton Buscel YO13 9LL Scarborough North Yorkshire	Feb 24, 2004	Mar 30, 2009	Director	Chetwood Main Street, Hutton Buscel YO13 9LL Scarborough North Yorkshire		British	1959-11	90282780001
GARNER, Stephen 4 Ibbetson Court LS27 7TQ Leeds West Yorkshire	Feb 17, 1992	Jul 05, 1994	Director	4 Ibbetson Court LS27 7TQ Leeds West Yorkshire	England	British	1959-6	99537020001
GRUNWELL, Richard Lincoln 46 High Street Scalby YO13 0PS Scarborough North Yorkshire		Feb 24, 2004	Director	46 High Street Scalby YO13 0PS Scarborough North Yorkshire	England	British	1944-9	3100310001
HARVEY, David Bailey BD23 1DN Skipton The North Yorkshire	Jul 24, 2014	Aug 18, 2016	Director	Bailey BD23 1DN Skipton The North Yorkshire	England	British	1955-11	159107850002
HOLMES, Andrew Charles David Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire	May 01, 2006	Mar 30, 2009	Director	Curraghmore House 30 North Street, Scalby YO13 0RP Scarborough North Yorkshire	United Kingdom	British	1960-10	64104370003
LITTEN, Robin Stephen Patrick Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	Mar 13, 2003	Dec 05, 2011	Director	Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	England	British	1963-5	88573880003
MOORE, Ian Geoffrey Bailey BD23 1DN Skipton The North Yorkshire	Sep 01, 2016	Jul 13, 2023	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1968-2	214668380002
MORAN, Kevin David 43 Skipwith Road Escrick YO19 6JA York North Yorkshire	Feb 24, 2004	Mar 30, 2009	Director	43 Skipwith Road Escrick YO19 6JA York North Yorkshire	United Kingdom	British	1955-8	148548820001
NDAWULA, Robert Samuel Duncan Mugenyi BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Jul 01, 2015	Jul 10, 2017	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1974-2	196024220001
NELSON, Andrew Walter Bailey BD23 1DN Skipton The North Yorkshire	May 19, 2014	Sep 30, 2022	Director	Bailey BD23 1DN Skipton The North Yorkshire	United Kingdom	British	1964-4	186925330001
PINDAR, George Thomas Ventress 10 High Street Scalby YO13 0PT Scarborough North Yorkshire	Nov 07, 1994	Jul 24, 1998	Director	10 High Street Scalby YO13 0PT Scarborough North Yorkshire	United Kingdom	British	1928-1	1020460001
SCHOFIELD, John Charles Falshaw The Forge Main Street Hutton Buscel YO13 9LN Scarborough North Yorkshire		Mar 13, 2003	Director	The Forge Main Street Hutton Buscel YO13 9LN Scarborough North Yorkshire	United Kingdom	British	1949-11	120611000001
TWIGG, Richard John Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	Mar 30, 2009	Apr 07, 2014	Director	Bailey BD23 1DN Skipton The North Yorkshire United Kingdom	England	British	1965-2	47283360005
VARNEY, Henry BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Jul 10, 2017	Nov 03, 2023	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1972-2	148694100001
WIGGANS, Andrew Kenneth Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Nov 30, 2012	Apr 30, 2014	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	England	British	1962-12	168404360001
WINN, Geoffrey Frank Barmoor House Barmoor Scalby YO13 0PG Scarborough North Yorkshire		Nov 07, 1994	Director	Barmoor House Barmoor Scalby YO13 0PG Scarborough North Yorkshire	United Kingdom	British	1938-12	3100340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH YORKSHIRE MORTGAGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skipton Building Society

Apr 06, 2016

The Bailey

BD23 1DN Skipton

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom - England And Wales
Place Registered	Fca - Mutuals Register
Registration Number	518b

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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