SLATER HOGG MORTGAGES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SLATER HOGG MORTGAGES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SLATER HOGG MORTGAGES LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206425. The accounts status is FULL and accounts are next due on 30/09/2024.
SLATER HOGG MORTGAGES LIMITED was incorporated 22 years ago on 26/04/2001 and has the registered number: 04206425. The accounts status is FULL and accounts are next due on 30/09/2024.
SLATER HOGG MORTGAGES LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK
MILTON KEYNES
MK7 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYWIDE MORTGAGE ADVISERS LIMITED (until 28/10/2005)
COUNTRYWIDE MORTGAGE ADVISERS LIMITED (until 28/10/2005)
COUNTRYWIDE LENDING SOLUTIONS LIMITED (until 11/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-03-08 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-07-14 | CURRENT | ||
| MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2021-03-08 | CURRENT |
| MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 2001-04-26 UNTIL 2001-09-25 | RESIGNED |
| MR GLENN FREDERICK MCGREGOR | Apr 1956 | British | Secretary | 2001-09-25 UNTIL 2011-09-16 | RESIGNED |
| MR GARETH RHYS WILLIAMS | Secretary | 2011-09-16 UNTIL 2021-11-30 | RESIGNED | ||
| JOHN WILLIAMS | Dec 1954 | British | Director | 2001-09-25 UNTIL 2005-01-31 | RESIGNED |
| MR CARL GRAHAM PARKER | May 1964 | British | Director | 2014-06-30 UNTIL 2015-10-16 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2001-04-26 UNTIL 2001-09-25 | RESIGNED |
| GARY WHITE | Dec 1960 | British | Director | 2001-09-25 UNTIL 2004-10-12 | RESIGNED |
| DAVID ALAN TIMMS | Nov 1955 | British | Director | 2002-09-02 UNTIL 2004-10-12 | RESIGNED |
| ROBERT ALAN SCARFF | Sep 1958 | British | Director | 2006-03-30 UNTIL 2011-10-24 | RESIGNED |
| JOHN ARTHUR PERKIN | Aug 1954 | British | Director | 2006-03-30 UNTIL 2016-06-30 | RESIGNED |
| ANDREW MICHAEL PENNELLS | Jul 1968 | British | Director | 2005-02-22 UNTIL 2006-03-30 | RESIGNED |
| MR ANDREW MICHAEL PENNELLS | Jul 1968 | British | Director | 2009-10-23 UNTIL 2015-06-19 | RESIGNED |
| MICHAEL LUCK | Mar 1956 | British | Director | 2006-05-12 UNTIL 2016-02-09 | RESIGNED |
| MICHAEL CHARLES NOWER | Oct 1949 | British | Director | 2004-10-13 UNTIL 2005-01-31 | RESIGNED |
| MR GLENN FREDERICK MCGREGOR | Apr 1956 | British | Director | 2001-09-25 UNTIL 2011-09-16 | RESIGNED |
| MARK STEVEN GREEN | May 1959 | British | Director | 2006-03-30 UNTIL 2014-07-31 | RESIGNED |
| MR GERALD ROY FITZJOHN | Oct 1949 | British | Director | 2004-10-14 UNTIL 2005-04-07 | RESIGNED |
| MR PAUL MICHAEL DIXON | Jan 1981 | British | Director | 2016-06-30 UNTIL 2018-05-02 | RESIGNED |
| PETER CURRAN | Apr 1966 | British | Director | 2016-06-30 UNTIL 2021-03-08 | RESIGNED |
| MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2018-07-24 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Group Holdings Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |