Amber Homeloans Limited in Bailey SKIPTON

Amber Homeloans Limited SKIPTON

Founded in 1993, Amber Homeloans, classified under reg no. 02819645 is an active company. Currently registered at The BD23 1DN, Skipton the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 4th June 2001 Amber Homeloans Limited is no longer carrying the name Stroud And Swindon Mortgage Company (no 2).

Currently there are 3 directors in the the company, namely Andrew B., Paul F. and Charlotte H.. In addition one secretary - David T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amber Homeloans Limited Address / Contact

Office Address	The
Office Address2	Bailey
Town	Skipton
Post code	BD23 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02819645
Date of Incorporation	Wed, 19th May 1993
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 11 March 2024

Paul F.

Position: Director

Appointed: 20 December 2023

Charlotte H.

Position: Director

Appointed: 13 July 2023

David T.

Position: Secretary

Appointed: 24 April 2023

Karen A.

Position: Director

Appointed: 03 November 2023

Resigned: 20 December 2023

Henry V.

Position: Director

Appointed: 10 July 2017

Resigned: 03 November 2023

Ian M.

Position: Director

Appointed: 01 September 2016

Resigned: 13 July 2023

Robert N.

Position: Director

Appointed: 01 July 2015

Resigned: 10 July 2017

David H.

Position: Director

Appointed: 24 July 2014

Resigned: 18 August 2016

Andrew N.

Position: Director

Appointed: 19 May 2014

Resigned: 30 September 2022

Andrew W.

Position: Director

Appointed: 30 November 2012

Resigned: 30 April 2014

Ian C.

Position: Director

Appointed: 04 October 2012

Resigned: 16 September 2015

John G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 24 April 2023

Paul F.

Position: Director

Appointed: 01 July 2009

Resigned: 04 October 2012

Robin L.

Position: Director

Appointed: 30 March 2009

Resigned: 05 December 2011

Gordon J.

Position: Director

Appointed: 01 January 2009

Resigned: 01 August 2009

Paul G.

Position: Director

Appointed: 04 April 2008

Resigned: 01 July 2009

Stephen H.

Position: Director

Appointed: 01 February 2008

Resigned: 03 December 2008

Gillian D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 08 February 2011

Richard T.

Position: Director

Appointed: 01 January 2006

Resigned: 07 April 2014

Stephen A.

Position: Director

Appointed: 01 January 2006

Resigned: 01 February 2008

David C.

Position: Director

Appointed: 01 February 2005

Resigned: 30 November 2012

Ronald M.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2005

John G.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2008

Gordon J.

Position: Director

Appointed: 22 May 2001

Resigned: 04 April 2008

John D.

Position: Secretary

Appointed: 22 May 2001

Resigned: 30 September 2006

Andrew M.

Position: Director

Appointed: 22 May 2001

Resigned: 31 December 2005

Robert J.

Position: Director

Appointed: 22 February 1999

Resigned: 22 May 2001

Richard P.

Position: Director

Appointed: 26 February 1997

Resigned: 22 May 2001

Richard S.

Position: Director

Appointed: 27 August 1993

Resigned: 22 February 1999

Peter G.

Position: Director

Appointed: 27 August 1993

Resigned: 26 February 1997

John P.

Position: Director

Appointed: 27 August 1993

Resigned: 22 May 2001

Michael J.

Position: Secretary

Appointed: 27 August 1993

Resigned: 22 May 2001

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 19 May 1993

Resigned: 27 August 1993

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 19 May 1993

Resigned: 27 August 1993

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 19 May 1993

Resigned: 27 August 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Skipton Building Society from Skipton, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Skipton Building Society

Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Financial Conduct Authority Mutuals Public Register
Registration number	518b
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stroud And Swindon Mortgage Company (no 2)	June 4, 2001
Stroud And Swindon Mortgage Company	February 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (272 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (272 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (315 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 19th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	33674132.00 GBP is the capital in company's statement on Tuesday 24th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to Monday 19th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, August 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 19th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 19th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 19th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 19th May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, August 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th June 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th June 2003 filed on: 17th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, September 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 17th June 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st May 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, August 1997	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 23rd May 1997 filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd May 1997 filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th June 1996 filed on: 13th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 13th June 1996 filed on: 13th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, March 1996	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 7th, March 1996	accounts
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, August 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 4th, August 1995	accounts
363s	Annual return made up to Thursday 1st June 1995 filed on: 1st, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 1st June 1995 filed on: 1st, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 6th, October 1994	accounts
363s	Annual return made up to Tuesday 31st May 1994 filed on: 31st, May 1994	annual return	Free Download
363s	Annual return made up to Tuesday 31st May 1994 filed on: 31st, May 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, September 1993	accounts	Free Download

Amber Homeloans Limited SKIPTON

Amber Homeloans Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Paul F.

Charlotte H.

David T.

Karen A.

Henry V.

Ian M.

Robert N.

David H.

Andrew N.

Andrew W.

Ian C.

John G.

Paul F.

Robin L.

Gordon J.

Paul G.

Stephen H.

Gillian D.

Richard T.

Stephen A.

David C.

Ronald M.

John G.

Gordon J.

John D.

Andrew M.

Robert J.

Richard P.

Richard S.

Peter G.

John P.

Michael J.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

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