Leamington Mortgage Corporation Limited SHIPLEY


Leamington Mortgage Corporation started in year 1986 as Private Limited Company with registration number 02066450. The Leamington Mortgage Corporation company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Shipley at The Waterfront. Postal code: BD17 7EZ.

Currently there are 2 directors in the the firm, namely Mark W. and Claire C.. In addition one secretary - Claire C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leamington Mortgage Corporation Limited Address / Contact

Office Address The Waterfront
Office Address2 Salts Mill Road
Town Shipley
Post code BD17 7EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02066450
Date of Incorporation Wed, 22nd Oct 1986
Industry Dormant Company
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mark W.

Position: Director

Appointed: 01 April 2021

Claire C.

Position: Secretary

Appointed: 01 April 2021

Claire C.

Position: Director

Appointed: 01 January 2021

Christina L.

Position: Secretary

Appointed: 01 January 2021

Resigned: 01 April 2021

John G.

Position: Director

Appointed: 30 June 2014

Resigned: 01 January 2021

Claire C.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 January 2021

Paul H.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2014

John G.

Position: Secretary

Appointed: 30 June 2009

Resigned: 30 June 2014

Christopher W.

Position: Director

Appointed: 04 September 2008

Resigned: 30 June 2009

Paul H.

Position: Secretary

Appointed: 29 November 2007

Resigned: 30 June 2009

Mark S.

Position: Director

Appointed: 01 May 2007

Resigned: 04 September 2008

Philip K.

Position: Secretary

Appointed: 30 April 2006

Resigned: 29 November 2007

Christopher G.

Position: Director

Appointed: 01 November 2005

Resigned: 01 May 2007

Steven C.

Position: Director

Appointed: 14 August 2003

Resigned: 01 May 2007

Timothy F.

Position: Director

Appointed: 29 February 2000

Resigned: 08 December 2000

Rosemary T.

Position: Director

Appointed: 04 January 2000

Resigned: 29 November 2005

Alan S.

Position: Secretary

Appointed: 01 July 1998

Resigned: 30 April 2006

John S.

Position: Director

Appointed: 26 January 1998

Resigned: 04 January 2000

David P.

Position: Director

Appointed: 26 January 1998

Resigned: 14 August 2003

Keith G.

Position: Director

Appointed: 26 January 1998

Resigned: 31 December 2002

Timothy D.

Position: Director

Appointed: 26 January 1998

Resigned: 29 February 2000

James B.

Position: Director

Appointed: 01 April 1995

Resigned: 26 January 1998

David M.

Position: Director

Appointed: 01 September 1994

Resigned: 19 December 1997

Michael P.

Position: Director

Appointed: 28 September 1993

Resigned: 26 January 1998

Steven S.

Position: Director

Appointed: 30 September 1992

Resigned: 01 September 1994

Kenneth C.

Position: Secretary

Appointed: 30 September 1992

Resigned: 01 July 1998

Geoffrey L.

Position: Director

Appointed: 30 September 1992

Resigned: 01 April 1995

Keith B.

Position: Director

Appointed: 30 September 1992

Resigned: 26 January 1998

Jack M.

Position: Director

Appointed: 30 September 1992

Resigned: 01 September 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Bradford & Bingley Investments from Shipley, England. This PSC is categorised as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bradford & Bingley Investments

The Waterfront Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, England

Legal authority Companies Act 1985
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered United Kingdom
Registration number 3326913
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 28th, December 2023
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