LEAMINGTON MORTGAGE CORPORATION LIMITED

Key Data

Status

Active

Company No.

02066450

Incorporation date

22/10/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

17/02/2026

Registered office address changed from 46 Park Place Leeds LS1 2RY England to 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-02-17

View PDF (1 pages)

02/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

15/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

25/10/2024

Appointment of Mr Martin Andrew Scott as a director on 2024-10-25

View PDF (2 pages)

25/10/2024

Termination of appointment of Claire Louise Craigie as a secretary on 2024-10-25

View PDF (1 pages)

25/10/2024

Termination of appointment of Claire Louise Craigie as a director on 2024-10-25

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

30/09/2024

Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 Park Place Leeds LS1 2RY on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Bradford & Bingley Investments as a person with significant control on 2024-09-30

View PDF (2 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

12/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

17/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

05/01/2022

Change of details for Bradford & Bingley Investments as a person with significant control on 2022-01-04

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Mark Wouldhave on 2022-01-04

View PDF (2 pages)

05/01/2022

Director's details changed for Mrs Claire Louise Craigie on 2022-01-04

View PDF (2 pages)

05/01/2022

Secretary's details changed for Mrs Claire Louise Craigie on 2022-01-04

View PDF (1 pages)

04/01/2022

Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 2022-01-04

View PDF (1 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Mrs Claire Louise Craigie as a secretary on 2021-04-01

View PDF (2 pages)

09/04/2021

Termination of appointment of Christina Gail Lewis as a secretary on 2021-04-01

View PDF (1 pages)

09/04/2021

Appointment of Mr Mark Wouldhave as a director on 2021-04-01

View PDF (2 pages)

13/01/2021

Appointment of Mrs Claire Louise Craigie as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Termination of appointment of John Gornall as a director on 2021-01-01

View PDF (1 pages)

12/01/2021

Termination of appointment of Claire Louise Craigie as a secretary on 2021-01-01

View PDF (1 pages)

12/01/2021

Appointment of Mrs Christina Gail Lewis as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (10 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (10 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (5 pages)

02/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (5 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (10 pages)

13/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (13 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

17/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (13 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

09/07/2014

Appointment of Mr John Gornall as a director

View PDF (2 pages)

09/07/2014

Appointment of Mrs Claire Louise Craigie as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of John Gornall as a secretary

View PDF (1 pages)

09/07/2014

Termination of appointment of Paul Hopkinson as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (12 pages)

28/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (15 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/12/2011

Statement of capital on 2011-12-28

View PDF (4 pages)

28/12/2011

Statement by directors

View PDF (1 pages)

28/12/2011

Solvency statement dated 19/12/11

View PDF (1 pages)

28/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Auditor's resignation

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/12/2009

Secretary's details changed for John Gornall on 2009-12-04

View PDF (3 pages)

14/12/2009

Director's details changed for Paul Martin Hopkinson on 2009-12-01

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/07/2009

Appointment terminated director christopher willford

View PDF (1 pages)

14/07/2009

Director appointed paul martin hopkinson

View PDF (4 pages)

14/07/2009

Appointment terminated secretary paul hopkinson

View PDF (1 pages)

14/07/2009

Secretary appointed john gornall

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

18/09/2008

Director appointed christopher patrick willford

View PDF (6 pages)

17/09/2008

Appointment terminated director mark stevens

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (2 pages)

29/12/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

New director appointed

View PDF (3 pages)

18/05/2007

Director resigned

View PDF (1 pages)

22/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

04/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

12/09/2003

New director appointed

View PDF (2 pages)

23/08/2003

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

08/01/2003

Director resigned

View PDF (1 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/12/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/10/1998

Return made up to 30/09/98; full list of members

View PDF (16 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (3 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

13/10/1997

Return made up to 30/09/97; full list of members

View PDF (9 pages)

20/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/10/1996

Return made up to 30/09/96; full list of members

View PDF (11 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/10/1995

Return made up to 30/09/95; full list of members

View PDF (14 pages)

11/09/1995

Director's particulars changed

View PDF (4 pages)

18/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (198 pages)

14/10/1994

Return made up to 30/09/94; full list of members

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16/09/1994

Director resigned;new director appointed

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14/09/1994

Director resigned

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11/07/1994

Director's particulars changed

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18/03/1994

Full accounts made up to 1993-12-31

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14/10/1993

Return made up to 30/09/93; full list of members

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12/10/1993

New director appointed

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15/03/1993

Full accounts made up to 1992-12-31

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18/10/1992

Return made up to 30/09/92; full list of members

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16/09/1992

Director resigned

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16/07/1992

Full accounts made up to 1991-12-31

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17/06/1992

Return made up to 08/06/92; full list of members

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01/06/1992

Certificate of re-registration from Public Limited Company to Private

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01/06/1992

Re-registration of Memorandum and Articles

View PDF (15 pages)

01/06/1992

Application for reregistration from PLC to private

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01/06/1992

Resolutions

View PDF (18 pages)

01/06/1992

Resolutions

View PDF (0 pages)

15/05/1992

Registered office changed on 15/05/92 from: main street bingley west yorkshire BD16 2LW

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04/03/1992

Director resigned

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19/01/1992

Director resigned;new director appointed

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09/01/1992

New director appointed

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04/10/1991

New director appointed

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25/09/1991

Registered office changed on 25/09/91 from: leamington house milverton hill leamington spa warwickshire CV23 5FE

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29/08/1991

New secretary appointed;director resigned

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19/08/1991

Secretary resigned;new director appointed

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02/08/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 08/06/91; no change of members

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14/05/1991

New director appointed

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15/01/1991

Resolutions

View PDF (3 pages)

15/01/1991

Resolutions

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29/06/1990

Return made up to 08/06/90; full list of members

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05/06/1990

Full accounts made up to 1989-12-31

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06/02/1990

New director appointed

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02/02/1990

Full accounts made up to 1989-03-31

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29/01/1990

Registered office changed on 29/01/90 from: 21/27 newport road cardiff

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29/01/1990

Ad 28/12/89--------- £ si 1950000@1=1950000 £ ic 50000/2000000

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17/01/1990

Certificate of change of name

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17/01/1990

Certificate of change of name

View PDF (2 pages)

15/12/1989

Declaration of satisfaction of mortgage/charge

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15/12/1989

Declaration of satisfaction of mortgage/charge

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21/11/1989

Registered office changed on 21/11/89 from: 5 fitzalan place cardiff CF2 1ED

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21/11/1989

Accounting reference date shortened from 31/03 to 31/12

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30/10/1989

Director resigned

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30/10/1989

Director resigned;new director appointed

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30/10/1989

Return made up to 25/05/89; full list of members

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04/10/1989

Resolutions

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04/10/1989

Resolutions

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04/10/1989

Resolutions

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04/10/1989

£ nc 50000/5000000

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28/09/1989

Memorandum and Articles of Association

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28/09/1989

Memorandum and Articles of Association

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28/09/1989

Secretary resigned;new secretary appointed

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18/09/1989

Wd 06/09/89 ad 05/05/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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18/09/1989

Resolutions

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18/09/1989

Resolutions

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23/02/1989

New director appointed

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15/12/1988

Full accounts made up to 1988-03-31

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18/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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21/07/1988

Return made up to 01/05/88; full list of members

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07/07/1988

01/01/00 amend

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04/07/1988

Resolutions

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04/07/1988

Resolutions

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04/07/1988

Resolutions

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04/07/1988

Nc inc already adjusted

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27/06/1988

Registered office changed on 27/06/88 from: 180 strand london

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27/06/1988

Director resigned;new director appointed

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27/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

25/05/1988

Balance Sheet

View PDF (2 pages)

25/05/1988

Auditor's report

View PDF (1 pages)

25/05/1988

Auditor's statement

View PDF (0 pages)

25/05/1988

Declaration on reregistration from private to PLC

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25/05/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

25/05/1988

Application for reregistration from private to PLC

View PDF (0 pages)

25/05/1988

Resolutions

View PDF (24 pages)

11/02/1988

Certificate of change of name

View PDF (0 pages)

11/02/1988

Certificate of change of name

View PDF (2 pages)

14/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/11/1987

Secretary resigned;new secretary appointed

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30/11/1987

Registered office changed on 30/11/87 from: 35 basinghall street london EC2V 5DB

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09/11/1987

New director appointed

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03/11/1987

Certificate of change of name

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03/11/1987

Certificate of change of name

View PDF (2 pages)

06/01/1987

Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE

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06/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1986

Gazettable document

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22/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Timothy Michael	Director	26/01/1998 - 29/02/2000	22
Willford, Christopher Patrick	Director	04/09/2008 - 30/06/2009	62
Macfarlane, David Neil, Sir	Director	01/09/1994 - 19/12/1997	9
Gillespie, Christopher Donald	Director	01/11/2005 - 01/05/2007	47
Stevens, Mark	Director	01/05/2007 - 04/09/2008	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEAMINGTON MORTGAGE CORPORATION LIMITED

LEAMINGTON MORTGAGE CORPORATION LIMITED is an(a) Active company incorporated on 22/10/1986 with the registered office located at 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAMINGTON MORTGAGE CORPORATION LIMITED?

LEAMINGTON MORTGAGE CORPORATION LIMITED is currently Active. It was registered on 22/10/1986 .

Where is LEAMINGTON MORTGAGE CORPORATION LIMITED located?

LEAMINGTON MORTGAGE CORPORATION LIMITED is registered at 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does LEAMINGTON MORTGAGE CORPORATION LIMITED do?

LEAMINGTON MORTGAGE CORPORATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEAMINGTON MORTGAGE CORPORATION LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from 46 Park Place Leeds LS1 2RY England to 5th Floor, Central Square C/O Rsm Uk Restructuring Advisory Llp 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-02-17.