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Leamington Mortgage Corporation Limited

Leamington Mortgage Corporation Limited is a dormant company incorporated on 22 October 1986 with the registered office located in Leeds, West Yorkshire. Leamington Mortgage Corporation Limited was registered 38 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02066450
Private limited company
Age
38 years
Incorporated 22 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Leamington Mortgage Corporation Limited
Contact
Address
46 Park Place
Leeds
LS1 2RY
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was The Waterfront Salts Mill Road Shipley BD17 7EZ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Claire Louise Craigie
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1964
Mark Wouldhave
Director • Managing Director Designate • British • Lives in England • Born in Apr 1976
Martin Andrew Scott
Director • British • Lives in England • Born in Feb 1962
Bradford & Bingley Investments
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HSMS
Claire Louise Craigie, Mark Wouldhave, and 1 more are mutual people.
Active
Nram (No.2) Limited
Claire Louise Craigie, Mark Wouldhave, and 1 more are mutual people.
Active
Bradford & Bingley Investments
Claire Louise Craigie, Mark Wouldhave, and 1 more are mutual people.
Active
Mortgage Express
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Bradford & Bingley Limited
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Nram Limited
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Jupiter Opco Limited
Mark Wouldhave and Martin Andrew Scott are mutual people.
Active
Bradford & Bingley Pensions Limited
Martin Andrew Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Claire Louise Craigie Resigned
10 Months Ago on 25 Oct 2024
Claire Louise Craigie Resigned
10 Months Ago on 25 Oct 2024
Mr Martin Andrew Scott Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Bradford & Bingley Investments (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Oct 2024
Termination of appointment of Claire Louise Craigie as a secretary on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Claire Louise Craigie as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Martin Andrew Scott as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Change of details for Bradford & Bingley Investments as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Nov 2022
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Repayment History
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