Company Information for AMBER HOMELOANS LIMITED
THE, BAILEY, SKIPTON, NORTH YORKSHIRE, BD23 1DN,
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Company Registration Number
02819645
Private Limited Company
Active |
Company Name | |
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AMBER HOMELOANS LIMITED | |
Legal Registered Office | |
THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN Other companies in BD23 | |
Company Number | 02819645 | |
---|---|---|
Company ID Number | 02819645 | |
Date formed | 1993-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 11:34:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH GIBSON |
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IAN GEOFFREY MOORE |
||
ANDREW WALTER NELSON |
||
HENRY VARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA |
Director | ||
DAVID HARVEY |
Director | ||
IAN MICHAEL CORNELIUS |
Director | ||
ANDREW KENNETH WIGGANS |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
DAVID JOHN CUTTER |
Director | ||
PAUL FENN |
Director | ||
ROBIN STEPHEN PATRICK LITTEN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
GORDON JOLLY |
Director | ||
PAUL TREVOR GITTINS |
Director | ||
JOHN GRAHAM GOODFELLOW |
Director | ||
STEPHEN WILLIAM HAGGERTY |
Director | ||
GORDON JOLLY |
Director | ||
STEPHEN EDGAR ALDOUS |
Director | ||
JOHN WILLIAM DAWSON |
Company Secretary | ||
ANDREW STUART MACDONALD |
Director | ||
RONALD JOSEPH MCCORMICK |
Director | ||
MICHAEL JOHN JARRATT |
Company Secretary | ||
ROBERT CHARLES JOHNSON |
Director | ||
JOHN HENRY PARKER |
Director | ||
RICHARD LESTER PAYNE |
Director | ||
RICHARD MICHAEL SWAN |
Director | ||
PETER JOHN GADSDEN |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH YORKSHIRE MORTGAGES LIMITED | Director | 2016-09-01 | CURRENT | 1988-03-30 | Active | |
ARKOSE FUNDING LIMITED | Director | 2014-09-30 | CURRENT | 2013-04-25 | Active | |
NORTH YORKSHIRE MORTGAGES LIMITED | Director | 2014-05-19 | CURRENT | 1988-03-30 | Active | |
SKIPTON BUSINESS FINANCE LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-02 | Active | |
NORTH YORKSHIRE MORTGAGES LIMITED | Director | 2017-07-10 | CURRENT | 1988-03-30 | Active | |
R.C.N. FINANCE CO. LIMITED | Director | 2014-10-01 | CURRENT | 1980-09-30 | Dissolved 2017-05-09 | |
THE OLD SAW MILL MANAGEMENT LIMITED | Director | 2011-07-05 | CURRENT | 2002-08-22 | Active | |
BAILEY COMPUTER SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1986-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW PAUL BOTTOMLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED CHARLOTTE ALICE HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY MOORE | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Appointment of Mr David Roy Travis as company secretary on 2023-04-24 | ||
Termination of appointment of John Joseph Gibson on 2023-04-24 | ||
Director's details changed for Ian Geoffrey Moore on 2022-08-02 | ||
CH01 | Director's details changed for Ian Geoffrey Moore on 2022-08-02 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-17 GBP 3.367413 | |
CAP-SS | Solvency Statement dated 17/05/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-19 GBP 3.367413 | |
CAP-SS | Solvency Statement dated 17/05/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/05/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 33674132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED HENRY VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL DUNCAN MUGENYI NDAWULA | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 33674132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN GEOFFREY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 33674132 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CORNELIUS | |
AP01 | DIRECTOR APPOINTED ROBERT SAMUEL DUNCAN MUGENYI NDAWULA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 33674132 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Harvey on 2014-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID HARVEY | |
AP01 | DIRECTOR APPOINTED ANDREW WALTER NELSON | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 33674132 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH WIGGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL CORNELIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LITTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN PATRICK LITTEN / 15/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/06/2010 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 33674132.00 | |
AR01 | 19/05/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 19/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL | |
AD02 | SAIL ADDRESS CHANGED FROM: THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD02 | SAIL ADDRESS CHANGED FROM: THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON JOLLY | |
288a | DIRECTOR APPOINTED PAUL FENN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GITTINS | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBIN STEPHEN PATRICK LITTEN | |
288a | DIRECTOR APPOINTED GORDON JOLLY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAGGERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL TREVOR GITTINS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON JOLLY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 1 PROVIDENCE PLACE, SKIPTON, NORTH YORKSHIRE, BD23 2HY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title |
---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER CLARK | Clapham v Amber Homeloans Ltd | ||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.88 | 98 |
MortgagesNumMortOutstanding | 0.92 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.95 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER HOMELOANS LIMITED
AMBER HOMELOANS LIMITED owns 1 domain names.
amber.co.uk
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as AMBER HOMELOANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |