North Yorkshire Mortgages Limited

Active02238645 Private limited company
Incorporated
30 March 1988 (38 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Owned by
Skipton Building Society
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The
Bailey
Skipton
BD23 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
Also at Intermediary Mortgage Lenders Association · more companies
British
Born May 1968 (58)
Director · Appointed 13 July 2023
Also at Skipton Trustees Limited · more companies
British
Born March 1988 (38)
Travis, David Roy
Secretary · Appointed 24 April 2023
Officer history (28 former)
20 December 2023
Resigned Appleton, Karen Mary as Director
20 December 2023
Appointed Fenn, Paul as Director
3 November 2023
Appointed Appleton, Karen Mary as Director
3 November 2023
Resigned Varney, Henry as Director
13 July 2023
Appointed Harrison, Charlotte Alice as Director
13 July 2023
Resigned Moore, Ian Geoffrey as Director
24 April 2023
Appointed Travis, David Roy as Secretary
24 April 2023
Resigned Gibson, John Joseph as Secretary
30 September 2022
Resigned Nelson, Andrew Walter as Director
10 July 2017
Appointed Varney, Henry as Director
10 July 2017
1 September 2016
Appointed Moore, Ian Geoffrey as Director
18 August 2016
Resigned Harvey, David as Director
16 September 2015
Resigned Cornelius, Ian Michael as Director
1 July 2015
24 July 2014
Appointed Harvey, David as Director
19 May 2014
Appointed Nelson, Andrew Walter as Director
30 April 2014
Resigned Wiggans, Andrew Kenneth as Director
7 April 2014
Resigned Twigg, Richard John as Director
30 November 2012
Appointed Wiggans, Andrew Kenneth as Director
30 November 2012
Resigned Cutter, David John as Director
4 October 2012
Resigned Fenn, Paul as Director
4 October 2012
Appointed Cornelius, Ian Michael as Director
5 December 2011
Resigned Litten, Robin Stephen Patrick as Director
8 February 2011
Resigned Davidson, Gillian Mary as Secretary
8 February 2011
Appointed Gibson, John Joseph as Secretary
1 August 2009
Appointed Fenn, Paul as Director
30 March 2009
Appointed Cutter, David John as Director
30 March 2009
Resigned Moran, Kevin David as Director
30 March 2009
Appointed Twigg, Richard John as Director
30 March 2009
Resigned Holmes, Andrew Charles David as Director
30 March 2009
Resigned Holmes, Andrew Charles David as Secretary
30 March 2009
Resigned Frazer, Martin Joseph as Director
30 March 2009
Appointed Davidson, Gillian Mary as Secretary
31 December 2008
Resigned Carrier, John Jackson as Director
1 May 2006
Appointed Holmes, Andrew Charles David as Director
24 February 2004
Appointed Moran, Kevin David as Director
24 February 2004
Appointed Frazer, Martin Joseph as Director
24 February 2004
Resigned Grunwell, Richard Lincoln as Director
13 March 2003
Appointed Litten, Robin Stephen Patrick as Director
13 March 2003
Resigned Schofield, John Charles Falshaw as Director
4 May 1999
Resigned Carrier, John Jackson as Secretary
4 May 1999
Appointed Holmes, Andrew Charles David as Secretary
30 November 1998
Resigned Rule, Helen Clare as Secretary
30 November 1998
Appointed Carrier, John Jackson as Secretary
24 July 1998
Resigned Pindar, George Thomas Ventress as Director
5 January 1998
Appointed Rule, Helen Clare as Secretary
4 January 1998
Resigned Mcguinn, Michael as Secretary
7 November 1994
Appointed Pindar, George Thomas Ventress as Director
7 November 1994
Resigned Winn, Geoffrey Frank as Director
5 July 1994
Appointed Mcguinn, Michael as Secretary
5 July 1994
Resigned Garner, Stephen as Director
5 July 1994
Resigned Garner, Stephen as Secretary
17 February 1992
Appointed Garner, Stephen as Director

Ownership 1 active

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

Skipton Building Society
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 518b

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
27 July 2026Other filing
27 July 2026Other filing
27 July 2026Accounts filing
27 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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