Leamington Mortgage Corporation Limited

Active02066450 Private limited company
Incorporated
22 October 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
5th Floor
Central Square C/o Rsm UK Restructuring Advisory LLP
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Bradford & Bingley Pensions Limited, HSMS, Nram (No.2) Limited · more companies
British
Born February 1962 (64)
Director · Appointed 1 April 2021
Also at HSMS, Nram (No.2) Limited, Bradford & Bingley Investments · more companies
British
Born April 1976 (50)
Officer history (28 former)
25 October 2024
Resigned Craigie, Claire Louise as Secretary
25 October 2024
Resigned Craigie, Claire Louise as Director
25 October 2024
Appointed Scott, Martin Andrew as Director
1 April 2021
Appointed Wouldhave, Mark as Director
1 April 2021
Appointed Craigie, Claire Louise as Secretary
1 April 2021
Resigned Lewis, Christina Gail as Secretary
1 January 2021
Resigned Gornall, John as Director
1 January 2021
Appointed Lewis, Christina Gail as Secretary
1 January 2021
Appointed Craigie, Claire Louise as Director
1 January 2021
Resigned Craigie, Claire Louise as Secretary
30 June 2014
Appointed Gornall, John as Director
30 June 2014
Resigned Gornall, John as Secretary
30 June 2014
Resigned Hopkinson, Paul Martin as Director
30 June 2014
Appointed Craigie, Claire Louise as Secretary
30 June 2009
Appointed Gornall, John as Secretary
30 June 2009
Appointed Hopkinson, Paul Martin as Director
30 June 2009
Resigned Willford, Christopher Patrick as Director
30 June 2009
Resigned Hopkinson, Paul Martin as Secretary
4 September 2008
Appointed Willford, Christopher Patrick as Director
4 September 2008
Resigned Stevens, Mark as Director
29 November 2007
Resigned Kershaw, Philip as Secretary
29 November 2007
Appointed Hopkinson, Paul Martin as Secretary
1 May 2007
Resigned Crawshaw, Steven John as Director
1 May 2007
Resigned Gillespie, Christopher Donald as Director
1 May 2007
Appointed Stevens, Mark as Director
30 April 2006
Appointed Kershaw, Philip as Secretary
30 April 2006
Resigned Shankley, Alan Forbes as Secretary
29 November 2005
Resigned Thorne, Rosemary Prudence as Director
1 November 2005
Appointed Gillespie, Christopher Donald as Director
14 August 2003
Appointed Crawshaw, Steven John as Director
14 August 2003
Resigned Parkins, David as Director
31 December 2002
Resigned Greenough, Keith Richard as Director
8 December 2000
Resigned Fletcher, Timothy as Director
29 February 2000
Resigned Dawson, Timothy Michael as Director
29 February 2000
Appointed Fletcher, Timothy as Director
4 January 2000
Appointed Thorne, Rosemary Prudence as Director
4 January 2000
Resigned Smith, John Arthur William as Director
1 July 1998
Resigned Cromar, Kenneth as Secretary
1 July 1998
Appointed Shankley, Alan Forbes as Secretary
26 January 1998
Appointed Greenough, Keith Richard as Director
26 January 1998
Appointed Smith, John Arthur William as Director
26 January 1998
Appointed Parkins, David as Director
26 January 1998
Resigned Barraclough, Keith as Director
26 January 1998
Resigned Ballingall, James as Director
26 January 1998
Appointed Dawson, Timothy Michael as Director
26 January 1998
Resigned Pheasey, Michael as Director
19 December 1997
Resigned Macfarlane, David Neil, Sir as Director
1 April 1995
Resigned Lister, Geoffrey Richard as Director
1 April 1995
Appointed Ballingall, James as Director
1 September 1994
Appointed Macfarlane, David Neil, Sir as Director
1 September 1994
Resigned Spilsbury, Steven Graham as Director
1 September 1994
Resigned Mackinlay, Jack Lindsay as Director
28 September 1993
Appointed Pheasey, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 3326913

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bradford & Bingley Limited In liquidation
Bradford & Bingley Investments Owns 75–100% of shares
HSMS Owns 75–100% of shares
Leamington Mortgage Corporation Limited This company Owns 75–100% of shares
Mortgage Express In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Registered office address changed
2 February 2026Accounts for a dormant company31 March 2025
15 October 2025Confirmation statement with no updates11 October 2025
29 October 2024Accounts for a dormant company31 March 2024
25 October 2024Appointment of a director
Show all recent filings

Some other companies at this address

Bradford & Bingley Investments
HSMS
Nram (No.2) Limited

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