• UK
  • SLATER HOGG MORTGAGES LIMITED - Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

Company Information

Company registration number
04206425
Company Status
LIVE
Country
United Kingdom
Registered Address
Countrywide House 6 Caldecotte Lake Business Park
Caldecotte Lake Drive, Caldecotte
Milton Keynes
MK7 8JT
United Kingdom
Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom UK

Management

Managing Directors
SCOTT, Adrian Paul
TWIGG, Richard John
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-04-26
Age Of Company
2001-04-26 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
Balanus Limited
Countrywide Group Holdings Limited
Countrywide Group Holdings Limited
Countrywide Group Holdings Limited
Countrywide Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COUNTRYWIDE MORTGAGE ADVISERS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

SLATER HOGG MORTGAGES LIMITED Company Description

SLATER HOGG MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 04206425. Its current trading status is "live". It was registered 2001-04-26. It was previously called COUNTRYWIDE MORTGAGE ADVISERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Countrywide House 6 Caldecotte Lake Business Park .
More information

Get SLATER HOGG MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Slater Hogg Mortgages Limited - Countrywide House 6 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

2001-04-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-10-11) - CH01

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  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • legacy (2023-09-12) - PARENT_ACC

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  • legacy (2023-09-12) - GUARANTEE2

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  • legacy (2023-09-12) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • legacy (2022-10-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • legacy (2022-10-01) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • legacy (2022-10-01) - GUARANTEE2

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • termination-director-company-with-name-termination-date (2021-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • mortgage-satisfy-charge-full (2021-03-23) - MR04

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • (2021-03-08) - ANNOTATION

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • change-to-a-person-with-significant-control (2021-04-26) - PSC05

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • change-person-secretary-company-with-change-date (2019-04-03) - CH03

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  • change-to-a-person-with-significant-control (2019-03-18) - PSC05

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01

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  • change-person-director-company-with-change-date (2019-04-03) - CH01

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  • memorandum-articles (2019-07-31) - MA

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • resolution (2019-07-31) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-11-23) - CH01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-23) - PSC09

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  • notification-of-a-person-with-significant-control (2017-10-23) - PSC02

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  • change-person-director-company-with-change-date (2017-06-30) - CH01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-full (2016-06-26) - AA

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-28) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • change-person-secretary-company-with-change-date (2015-06-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2014-09-05) - AP04

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • termination-director-company-with-name-termination-date (2014-11-13) - TM01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • change-sail-address-company-with-old-address (2013-08-23) - AD02

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  • mortgage-satisfy-charge-full (2013-05-24) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • move-registers-to-sail-company (2013-04-29) - AD03

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  • change-sail-address-company (2013-04-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • accounts-with-accounts-type-full (2012-05-01) - AA

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • legacy (2011-09-16) - MG02

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  • legacy (2011-10-04) - MG01

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  • change-person-director-company-with-change-date (2011-02-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • termination-director-company-with-name (2011-10-24) - TM01

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  • appoint-person-secretary-company-with-name (2011-11-22) - AP03

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • termination-secretary-company-with-name (2011-09-16) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • legacy (2009-05-28) - 395

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  • appoint-person-director-company-with-name (2009-12-23) - AP01

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  • accounts-with-accounts-type-full (2009-10-02) - AA

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  • legacy (2009-06-02) - 363a

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  • court-order (2009-05-12) - OC

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  • accounts-with-accounts-type-full (2009-01-14) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-full (2007-05-23) - AA

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  • auditors-resignation-company (2007-06-11) - AUD

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  • legacy (2007-06-19) - 363s

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  • resolution (2007-06-27) - RESOLUTIONS

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  • memorandum-articles (2007-06-27) - MEM/ARTS

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  • auditors-resignation-company (2007-06-25) - AUD

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  • resolution (2007-07-14) - RESOLUTIONS

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  • legacy (2007-07-14) - 155(6)a

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  • legacy (2007-07-13) - 395

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  • legacy (2006-06-08) - 363s

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  • legacy (2006-06-06) - 288a

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  • accounts-with-accounts-type-full (2006-05-15) - AA

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  • legacy (2006-05-12) - 288a

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-05-05) - 288b

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  • miscellaneous (2006-01-04) - MISC

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  • legacy (2005-02-25) - 288a

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  • legacy (2005-02-08) - 288b

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  • legacy (2005-04-18) - 288b

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  • legacy (2005-06-01) - 363s

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  • accounts-with-accounts-type-full (2005-08-15) - AA

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  • certificate-change-of-name-company (2005-10-28) - CERTNM

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-11-04) - 288b

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  • legacy (2004-10-22) - 288a

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  • certificate-change-of-name-company (2004-10-11) - CERTNM

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  • legacy (2004-06-03) - 363s

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  • accounts-with-accounts-type-full (2004-04-06) - AA

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-full (2003-03-31) - AA

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  • legacy (2002-05-31) - 363s

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  • accounts-with-accounts-type-full (2002-03-19) - AA

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  • legacy (2002-10-02) - 288a

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  • incorporation-company (2001-04-26) - NEWINC

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  • legacy (2001-09-28) - 288a

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  • legacy (2001-09-28) - 288b

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  • legacy (2001-09-28) - 287

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  • legacy (2001-07-02) - 288c

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  • resolution (2001-05-23) - RESOLUTIONS

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  • legacy (2001-05-22) - 225

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