This company is commonly known as Slater Hogg Mortgages Limited. The company was founded 23 years ago and was given the registration number 04206425. The firm's registered office is in MILTON KEYNES. You can find them at Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SLATER HOGG MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 04206425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 14 July 2014 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 08 March 2021 | Active |
| 1 Warwick Gardens, Ilford, IG1 4LE | Secretary | 26 April 2001 | Active |
| Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9HT | Secretary | 25 September 2001 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Secretary | 16 September 2011 | Active |
| Countrywide House, 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 24 July 2018 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 30 June 2016 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 30 June 2016 | Active |
| The Old Vicarage Churchway, Whittlebury, Towcester, M12 8XS | Director | 14 October 2004 | Active |
| 15 Queen Anne Drive, Manchester, M28 1ZF | Director | 30 March 2006 | Active |
| 2 Beechwood Court, Bearsden, Glasgow, G61 2RY | Director | 12 May 2006 | Active |
| Bakers Cottage 21 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9HT | Director | 25 September 2001 | Active |
| Cartref Mayes Lane, Sandon, Chelmsford, CM2 7RW | Director | 13 October 2004 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8JT | Director | 30 June 2014 | Active |
| Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT | Director | 23 October 2009 | Active |
| 4 Brisbane Close, Bramhall, Stockport, SK7 1LF | Director | 22 February 2005 | Active |
| 27 Murieston Wood, Livingston, EH54 9EE | Director | 30 March 2006 | Active |
| 79 Alderbrook Road, Solihull, B91 1NS | Director | 30 March 2006 | Active |
| 3 Willowford, Bancroft Park, Milton Keynes, MK13 0RH | Director | 02 September 2002 | Active |
| 5 Greystonley, Emerson Valley, Milton Keynes, MK4 2JY | Director | 25 September 2001 | Active |
| Summer House, Woodside Little Baddow, Chelmsford, CM3 4SR | Director | 26 April 2001 | Active |
| 6 Avenue Close, Dorridge, Solihull, B93 8LB | Director | 25 September 2001 | Active |
| Countrywide Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Address | Move registers to sail company with new address. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-01 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Miscellaneous | Legacy. | Download |
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