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North Yorkshire Mortgages Limited

02238645

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The, Bailey, Skipton, BD23 1DN
Incorporated 30/03/1988

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64922
64922

Officers

Mr David Roy Travis

secretary · Since 24/04/2023

Charlotte Alice Harrison

director · Since 13/07/2023

CEO - HOME FINANCING

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Paul Fenn

director · Since 20/12/2023

HEAD OF BUSINESS DEVELOPMENT - MORTGAGES

BRITISH · ENGLAND · Age 58

Also on 2 other boards

David Roy Travis

secretary · Since 24/04/2023

Charlotte Alice Harrison

director · Since 13/07/2023

British · United Kingdom · Age 38

Paul Fenn

director · Since 20/12/2023

British · England · Age 58

Former

Stephen Garner

secretary · Resigned 05/07/1994

Stephen Garner

director · Resigned 05/07/1994

Geoffrey Frank Winn

director · Resigned 07/11/1994

Michael Mcguinn

secretary · Resigned 04/01/1998

George Thomas Ventress Pindar

director · Resigned 24/07/1998

Helen Clare Rule

secretary · Resigned 30/11/1998

John Jackson Carrier

secretary · Resigned 04/05/1999

John Charles Falshaw Schofield

director · Resigned 13/03/2003

Richard Lincoln Grunwell

director · Resigned 24/02/2004

John Jackson Carrier

director · Resigned 31/12/2008

Andrew Charles David Holmes

secretary · Resigned 30/03/2009

Martin Joseph Frazer

director · Resigned 30/03/2009

Kevin David Moran

director · Resigned 30/03/2009

Andrew Charles David Holmes

director · Resigned 30/03/2009

Gillian Mary Davidson

secretary · Resigned 08/02/2011

Robin Stephen Patrick Litten

director · Resigned 05/12/2011

Paul Fenn

director · Resigned 04/10/2012

David John Cutter

director · Resigned 30/11/2012

Richard John Twigg

director · Resigned 07/04/2014

Andrew Kenneth Wiggans

director · Resigned 30/04/2014

Ian Michael Cornelius

director · Resigned 16/09/2015

David Harvey

director · Resigned 18/08/2016

Robert Samuel Duncan Mugenyi Ndawula

director · Resigned 10/07/2017

Andrew Walter Nelson

director · Resigned 30/09/2022

John Joseph Gibson

secretary · Resigned 24/04/2023

Ian Geoffrey Moore

director · Resigned 13/07/2023

Henry Varney

director · Resigned 03/11/2023

Karen Mary Appleton

director · Resigned 20/12/2023

Persons with Significant Control

Skipton Building Society

75–100% shares
75–100% votes
Appoint directors

The Bailey, Skipton, BD23 1DN

Reg: 518b · Fca - Mutuals Register · Corporate

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

TOSCA MOD (1) LP ACTING BY ITS GENERAL PARTNER TOSCAFUND GP LIMITED IN ITS CAPACITY AS SECURITY

Created 04/09/2009Registered 22/09/2009

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1The
2026-08-12

THE

post townSkipton
2026-08-12

SKIPTON

officer appointedTRAVIS, David Roy
2026-08-12
officer appointedFENN, Paul
2026-08-12
officer appointedHARRISON, Charlotte Alice
2026-08-12