AMBER HOMELOANS LIMITED - SKIPTON


Company Profile Company Filings

Overview

AMBER HOMELOANS LIMITED is a Private Limited Company from SKIPTON and has the status: Active.
AMBER HOMELOANS LIMITED was incorporated 31 years ago on 19/05/1993 and has the registered number: 02819645. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMBER HOMELOANS LIMITED - SKIPTON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE
SKIPTON
NORTH YORKSHIRE
BD23 1DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FENN May 1968 British Director 2023-12-20 CURRENT
CHARLOTTE ALICE HARRISON Mar 1988 British Director 2023-07-13 CURRENT
MR DAVID ROY TRAVIS Secretary 2023-04-24 CURRENT
ANDREW PAUL BOTTOMLEY Jul 1965 British Director 2024-03-11 CURRENT
MR RONALD JOSEPH MCCORMICK May 1949 British Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
MR GORDON JOLLY Oct 1953 British Director 2009-01-01 UNTIL 2009-08-01 RESIGNED
RICHARD LESTER PAYNE Jan 1943 British Director 1997-02-26 UNTIL 2001-05-22 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 1993-08-27 UNTIL 2001-05-22 RESIGNED
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA Feb 1974 British Director 2015-07-01 UNTIL 2017-07-10 RESIGNED
RICHARD MICHAEL SWAN Dec 1957 British Director 1993-08-27 UNTIL 1999-02-22 RESIGNED
ROBIN STEPHEN PATRICK LITTEN May 1963 British Director 2009-03-30 UNTIL 2011-12-05 RESIGNED
ANDREW STUART MACDONALD Oct 1954 British Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
IAN GEOFFREY MOORE Feb 1968 British Director 2016-09-01 UNTIL 2023-07-13 RESIGNED
MR HENRY VARNEY Feb 1972 British Director 2017-07-10 UNTIL 2023-11-03 RESIGNED
ANDREW WALTER NELSON Apr 1964 British Director 2014-05-19 UNTIL 2022-09-30 RESIGNED
MICHAEL JOHN JARRATT British Secretary 1993-08-27 UNTIL 2001-05-22 RESIGNED
JOHN JOSEPH GIBSON British Secretary 2011-02-08 UNTIL 2023-04-24 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2011-02-08 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1993-05-19 UNTIL 1993-08-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1993-05-19 UNTIL 1993-08-27 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 2006-01-01 UNTIL 2014-04-07 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 2001-05-22 UNTIL 2006-09-30 RESIGNED
MR ANDREW KENNETH WIGGANS Dec 1962 British Director 2012-11-30 UNTIL 2014-04-30 RESIGNED
MR GORDON JOLLY Oct 1953 British Director 2001-05-22 UNTIL 2008-04-04 RESIGNED
DAVID HARVEY Nov 1955 British Director 2014-07-24 UNTIL 2016-08-18 RESIGNED
MR ROBERT CHARLES JOHNSON Jun 1953 British Director 1999-02-22 UNTIL 2001-05-22 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2008-02-01 UNTIL 2008-12-03 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2001-05-22 UNTIL 2008-12-31 RESIGNED
MR PAUL TREVOR GITTINS Jul 1959 British Director 2008-04-04 UNTIL 2009-07-01 RESIGNED
PETER JOHN GADSDEN May 1929 British Director 1993-08-27 UNTIL 1997-02-26 RESIGNED
PAUL FENN May 1968 British Director 2009-07-01 UNTIL 2012-10-04 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2005-02-01 UNTIL 2012-11-30 RESIGNED
IAN MICHAEL CORNELIUS Feb 1969 British Director 2012-10-04 UNTIL 2015-09-16 RESIGNED
KAREN MARY APPLETON Mar 1974 British Director 2023-11-03 UNTIL 2023-12-20 RESIGNED
MR STEPHEN EDGAR ALDOUS Nov 1957 British Director 2006-01-01 UNTIL 2008-02-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1993-05-19 UNTIL 1993-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skipton Building Society 2016-04-06 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKIPTON FINANCIAL SERVICES LIMITED NORTH YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
NORTH YORKSHIRE MORTGAGES LIMITED SKIPTON Active DORMANT 64922 - Activities of mortgage finance companies
SKIPTON PREMISES LIMITED NORTH YORKSHIRE Dissolved... DORMANT 74990 - Non-trading company
SKIPTON MORTGAGE CORPORATION LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
SKIPTON MORTGAGES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
CONNELLS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
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MEDICAL CARE DIRECT LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
SKIPTON GROUP HOLDINGS LIMITED NORTH YORKSHIRE Active FULL 64205 - Activities of financial services holding companies
INCOMMUNITIES GROUP LIMITED SHIPLEY Dissolved... GROUP 55900 - Other accommodation
THE PRIVATE HEALTH PARTNERSHIP LIMITED LONDON Dissolved... FULL 66220 - Activities of insurance agents and brokers
LUMIA HOMES LIMITED 1 OXFORD STREET ... DORMANT 41100 - Development of building projects
GIGGLESWICK SCHOOL Active GROUP 68209 - Other letting and operating of own or leased real estate
BCHT DEVELOPMENT COMPANY LTD SHIPLEY Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SKIPTON TRUSTEES LIMITED NORTH YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
INCOMMUNITIES COMMERCIAL LIMITED MANCHESTER Dissolved... DORMANT 55900 - Other accommodation
CRAVEN MORTGAGES LIMITED ILKLEY ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
INCOMMUNITIES TREASURY PLC SHIPLEY Active FULL 64999 - Financial intermediation not elsewhere classified
SAVVI RESEARCH LLP SKIPTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY COMPUTER SERVICES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
SKIPTON MORTGAGE CORPORATION LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
SKIPTON MORTGAGES LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
SKIPTON BUILDING SOCIETY CHARITABLE FOUNDATION NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SKIPTON BUSINESS FINANCE LIMITED NORTH YORKSHIRE Active FULL 64992 - Factoring
YORKSHIRE FACTORS LIMITED NORTH YORKSHIRE Active DORMANT 99999 - Dormant Company
SKIPTON INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SKIPTON TRUSTEES LIMITED NORTH YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
SKIPTON PENSION TRUSTEES LIMITED NORTH YORKSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding