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 - PRENTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD & WOOD INTERNATIONAL SIGNS LIMITED EXETER Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
FITZWILTON (U.K.) LIMITED CHESTER ENGLAND Active -... FULL 70100 - Activities of head offices
FITZWILTON INVESTMENTS LIMITED RUNCORN Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED CHESTER Dissolved... GROUP 65110 - Life insurance
BENE PRETIUM LIMITED CHESTER ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
HART CORPORATION LTD. SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FITZWILTON FINANCE (U.K.) LIMITED CHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
HART PROMOTIONS LIMITED SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DORIEMUS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TEP TRANSFER LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
INTERACTIVE INTELLIGENCE LIMITED CHESTER Dissolved... DORMANT 74990 - Non-trading company
INTERACTIVE INTELLIGENCE (UK) LIMITED CHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MOREX COMMERCIAL LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
HART MARKETING SERVICES LIMITED SANDHURST ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SL MORTGAGE FUNDING NO 2 LIMITED CHESTER ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SL MORTGAGE FUNDING NO 1 LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
SLNMB LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
FWDESIGN LIMITED BROCKENHURST ENGLAND Active MICRO ENTITY 71111 - Architectural activities
BLACKOAK LIFE LIMITED CHESTER ENGLAND Active DORMANT 66300 - Fund management activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOREX COMMERCIAL LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
SURRENDA-LINK (INVESTORS) LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
SL MORTGAGE FUNDING NO 1 LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
SLNMB LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
CLOSE HORIZONS LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BLUE BRIDGE WEALTH STRUCTURING LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified