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Home > England & Wales Companies > LEAMINGTON MORTGAGE CORPORATION LIMITED
Company Information for

LEAMINGTON MORTGAGE CORPORATION LIMITED

THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,
Company Registration Number
02066450
Private Limited Company
Active

Company Overview

About Leamington Mortgage Corporation Ltd
LEAMINGTON MORTGAGE CORPORATION LIMITED was founded on 1986-10-22 and has its registered office in Shipley. The organisation's status is listed as "Active". Leamington Mortgage Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEAMINGTON MORTGAGE CORPORATION LIMITED
 
Legal Registered Office
THE WATERFRONT
SALTS MILL ROAD
SHIPLEY
BD17 7EZ
Other companies in BD16
 
Filing Information
Company Number 02066450
Company ID Number 02066450
Date formed 1986-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 04:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAMINGTON MORTGAGE CORPORATION LIMITED
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Company Officers of LEAMINGTON MORTGAGE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE CRAIGIE
 Company Secretary 2014-06-30
JOHN GORNALL
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORNALL
 Company Secretary 2009-06-30 2014-06-30
PAUL MARTIN HOPKINSON
 Director 2009-06-30 2014-06-30
PAUL MARTIN HOPKINSON
 Company Secretary 2007-11-29 2009-06-30
CHRISTOPHER PATRICK WILLFORD
 Director 2008-09-04 2009-06-30
MARK STEVENS
 Director 2007-05-01 2008-09-04
PHILIP KERSHAW
 Company Secretary 2006-04-30 2007-11-29
STEVEN JOHN CRAWSHAW
 Director 2003-08-14 2007-05-01
CHRISTOPHER DONALD GILLESPIE
 Director 2005-11-01 2007-05-01
ALAN FORBES SHANKLEY
 Company Secretary 1998-07-01 2006-04-30
ROSEMARY PRUDENCE THORNE
 Director 2000-01-04 2005-11-29
DAVID PARKINS
 Director 1998-01-26 2003-08-14
KEITH RICHARD GREENOUGH
 Director 1998-01-26 2002-12-31
TIMOTHY FLETCHER
 Director 2000-02-29 2000-12-08
TIMOTHY MICHAEL DAWSON
 Director 1998-01-26 2000-02-29
JOHN ARTHUR WILLIAM SMITH
 Director 1998-01-26 2000-01-04
KENNETH CROMAR
 Company Secretary 1992-09-30 1998-07-01
JAMES BALLINGALL
 Director 1995-04-01 1998-01-26
KEITH BARRACLOUGH
 Director 1992-09-30 1998-01-26
MICHAEL PHEASEY
 Director 1993-09-28 1998-01-26
DAVID NEIL MACFARLANE
 Director 1994-09-01 1997-12-19
GEOFFREY RICHARD LISTER
 Director 1992-09-30 1995-04-01
JACK LINDSAY MACKINLAY
 Director 1992-09-30 1994-09-01
STEVEN GRAHAM SPILSBURY
 Director 1992-09-30 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORNALL NORTHERN ROCK (ASSET MANAGEMENT) LIMITED Director 2016-06-01 CURRENT 2013-08-19 Active - Proposal to Strike off
JOHN GORNALL NRAM (NO.2) LIMITED Director 2014-07-30 CURRENT 1987-11-10 Active
JOHN GORNALL BRADFORD & BINGLEY FUNDING NO 1 LIMITED Director 2014-06-30 CURRENT 2003-08-15 Dissolved 2015-02-24
JOHN GORNALL NRAM CONSTRUCTION SERVICES LTD Director 2014-06-30 CURRENT 2000-11-27 Dissolved 2015-02-24
JOHN GORNALL BRADFORD & BINGLEY FUNDING NO 3 LIMITED Director 2014-06-30 CURRENT 2004-04-16 Dissolved 2015-02-24
JOHN GORNALL NRAM TRAFFIC MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1994-02-16 Dissolved 2015-02-24
JOHN GORNALL BRADFORD & BINGLEY FUNDING NO 5 LIMITED Director 2014-06-30 CURRENT 2007-07-11 Dissolved 2015-02-24
JOHN GORNALL S.M.N.E. LIMITED Director 2014-06-30 CURRENT 1988-09-14 Dissolved 2015-03-10
JOHN GORNALL MNE LIMITED Director 2014-06-30 CURRENT 1990-05-21 Dissolved 2015-03-10
JOHN GORNALL FINANCE FOR MORTGAGES LIMITED Director 2014-06-30 CURRENT 1988-02-11 Active
JOHN GORNALL F.F.M. LIMITED Director 2014-06-30 CURRENT 1989-06-23 Active - Proposal to Strike off
JOHN GORNALL F. & N. E. LIMITED Director 2014-06-30 CURRENT 1989-10-04 Liquidation
JOHN GORNALL F & N E (1990) LIMITED Director 2014-06-30 CURRENT 1990-03-15 Liquidation
JOHN GORNALL SCOTLIFE HOME LOANS (NO.2) LIMITED Director 2014-06-30 CURRENT 1988-02-11 Active
JOHN GORNALL MORTGAGE EXPRESS HOLDINGS Director 2014-06-30 CURRENT 1989-08-10 Dissolved 2018-07-31
JOHN GORNALL NRAM HOMES LIMITED Director 2014-06-30 CURRENT 1988-10-17 Active
JOHN GORNALL BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED Director 2014-06-30 CURRENT 1989-07-18 Active
JOHN GORNALL BRADFORD & BINGLEY HOMELOANS LIMITED Director 2014-06-30 CURRENT 1989-07-18 Active
JOHN GORNALL COMMUNITY HOUSING INITIATIVES LIMITED Director 2014-06-30 CURRENT 1989-10-17 Liquidation
JOHN GORNALL HERON'S REACH DEVELOPMENTS LIMITED Director 2014-06-30 CURRENT 1990-11-01 Liquidation
JOHN GORNALL SILHOUETTE MORTGAGES LIMITED Director 2014-06-30 CURRENT 1989-03-07 Active
JOHN GORNALL MORTGAGE EXPRESS (NO. 2) Director 2014-06-30 CURRENT 1966-11-10 Active
JOHN GORNALL HSMS Director 2014-06-30 CURRENT 1974-12-05 Active
JOHN GORNALL BRADFORD & BINGLEY INVESTMENTS Director 2014-06-30 CURRENT 1997-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-12CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-01-05SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04
2022-01-05Director's details changed for Mrs Claire Louise Craigie on 2022-01-04
2022-01-05Director's details changed for Mr Mark Wouldhave on 2022-01-04
2022-01-05Change of details for Bradford & Bingley Investments as a person with significant control on 2022-01-04
2022-01-05PSC05Change of details for Bradford & Bingley Investments as a person with significant control on 2022-01-04
2022-01-05CH01Director's details changed for Mrs Claire Louise Craigie on 2022-01-04
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-13AP03Appointment of Mrs Claire Louise Craigie as company secretary on 2021-04-01
2021-04-09TM02Termination of appointment of Christina Gail Lewis on 2021-04-01
2021-04-09AP01DIRECTOR APPOINTED MR MARK WOULDHAVE
2021-01-13AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE CRAIGIE
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORNALL
2021-01-12TM02Termination of appointment of Claire Louise Craigie on 2021-01-01
2021-01-12AP03Appointment of Mrs Christina Gail Lewis as company secretary on 2021-01-01
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-09AP03Appointment of Mrs Claire Louise Craigie as company secretary
2014-07-09AP01DIRECTOR APPOINTED MR JOHN GORNALL
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN GORNALL
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-28AA01Current accounting period extended from 31/12/13 TO 31/03/14
2012-10-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28SH19Statement of capital on 2011-12-28 GBP 1
2011-12-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Approval & authority of directors for reduction of capital. 19/12/2011
2011-12-28CAP-SSSolvency statement dated 19/12/11
2011-12-28SH20Statement by directors
2011-12-28RES13APPROVAL & AUTHORITY OF DIRECTORS FOR REDUCTION OF CAPITAL. 19/12/2011
2011-12-08AUDAUDITOR'S RESIGNATION
2011-10-21AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0130/09/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GORNALL / 04/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN HOPKINSON / 01/12/2009
2009-10-14AR0130/09/09 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WILLFORD
2009-07-14288aDIRECTOR APPOINTED PAUL MARTIN HOPKINSON
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY PAUL HOPKINSON
2009-07-14288aSECRETARY APPOINTED JOHN GORNALL
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR APPOINTED CHRISTOPHER PATRICK WILLFORD
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR MARK STEVENS
2008-01-11288aNEW SECRETARY APPOINTED
2007-12-29288bSECRETARY RESIGNED
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288bDIRECTOR RESIGNED
2007-03-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-03363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-11-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-12288aNEW DIRECTOR APPOINTED
2003-08-23288bDIRECTOR RESIGNED
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-08288bDIRECTOR RESIGNED
2002-10-11363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEAMINGTON MORTGAGE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAMINGTON MORTGAGE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LEAMINGTON MORTGAGE CORPORATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEAMINGTON MORTGAGE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAMINGTON MORTGAGE CORPORATION LIMITED
Trademarks
We have not found any records of LEAMINGTON MORTGAGE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAMINGTON MORTGAGE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEAMINGTON MORTGAGE CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAMINGTON MORTGAGE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAMINGTON MORTGAGE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAMINGTON MORTGAGE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD17 7EZ