SLATER HOGG MORTGAGES LIMITED
Non-Trading
General Information
NAME
SLATER HOGG MORTGAGES LIMITED
COMPANY NUMBER
04206425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2001
(23 years and 7 months old)
WEBSITE
www.slaterhogg.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2004
28/10/2005
COUNTRYWIDE MORTGAGE ADVISERS LIMITED
View all previous names
MILTON KEYNES
MK7 8JT
Telephone: 01416387083
TPS: No
Countrywide House
88-103 Caldecotte Lake Drive
Caldecotte
MILTON KEYNES
MK7 8JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SLATER HOGG MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLATER HOGG MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLATER HOGG MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 74 Past: 28 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
26/04/2001 - Present (23 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 4 Past: 430 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard John Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (916475835) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Richard John Twigg (919013515) Appointed |
| 12/03/2021 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 10/03/2021 | New Board Member Richard Twigg (928058466) Appointed |
| 10/03/2021 | New Board Member David Cutter (928058150) Appointed |
| 12/01/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Paul Lewis Creffield (913065563) Appointed |
| 17/07/2018 | Paul Michael Dixon (919006824) has left the board |
| 10/07/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 13/07/2016 | Peter Curran (920963009) has left the board |
| 13/07/2016 | New Board Member Peter Curran (919941264) Appointed |
| 06/07/2016 | New Board Member Peter Curran (920963009) Appointed |
| 05/07/2016 | John Arthur Perkin (910952262) has left the board |
| 05/07/2016 | New Board Member Paul Michael Dixon (919006824) Appointed |
| 30/06/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 18/02/2016 | Michael Luck (900021116) has left the board |
| 18/02/2016 | Michael Luck (900021116) has left the board |
| 02/12/2015 | Carl Graham Parker (918966015) has left the board |
| 23/06/2015 | Andrew Michael Pennells (915676010) has left the board |
| 23/06/2015 | New Accounts filed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919072688) has left the board |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/05/2015 | New Annual Return filed |
| 17/11/2014 | Mark Steven Green (910953541) has left the board |
| 19/08/2014 | New Board Member Carl Graham Parker (918966015) Appointed |
| 21/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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