SURRENDA-LINK MORTGAGE HOLDINGS LIMITED - PRENTON
Company Profile | Company Filings |
Overview
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED is a Private Limited Company from PRENTON ENGLAND and has the status: Active.
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05169897. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05169897. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED - PRENTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
9 WELLINGTON ROAD
PRENTON
WIRRAL MERSEYSIDE
CH43 2JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 511 LIMITED (until 16/07/2004)
BLAKEDEW 511 LIMITED (until 16/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SEMPLE | Dec 1945 | Irish | Director | 2004-09-01 | CURRENT |
MR CUTHBERT PAUL SANDS | Apr 1943 | British | Director | 2004-09-01 | CURRENT |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2004-07-05 UNTIL 2004-09-21 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2004-07-05 UNTIL 2004-09-21 | RESIGNED | ||
JAMES EDWARD SCHWINN | Mar 1959 | Canada | Director | 2004-09-01 UNTIL 2009-02-11 | RESIGNED |
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2004-09-01 UNTIL 2021-11-23 | RESIGNED |
SAM ATKINSON | Jan 1959 | British | Director | 2004-09-01 UNTIL 2015-11-02 | RESIGNED |
MR DAVID WILLIAM JAMES ROXBURGH | Secretary | 2016-05-12 UNTIL 2021-11-23 | RESIGNED | ||
MRS JANET CLARE JOSHUA | Secretary | 2013-04-30 UNTIL 2016-05-12 | RESIGNED | ||
MR GARETH DAVID GROOME | Aug 1969 | Secretary | 2004-08-31 UNTIL 2013-04-30 | RESIGNED | |
MR KEVIN DAVID ALLEN | Sep 1963 | British | Secretary | 2004-08-24 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surrenda Link (Investors) Limited | 2016-07-19 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SURRENDA-LINK MORTGAGE HOLDINGS LIMITED | 2023-09-30 | 31-12-2022 | £1,404 Cash £-4,718,804 equity |
Surrenda-link Mortgage Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £16,097 Cash £-4,634,869 equity |