Sl Mortgage Funding No 1 Limited in Oxton PRENTON

Sl Mortgage Funding No 1 Limited PRENTON

Sl Mortgage Funding No 1 started in year 2004 as Private Limited Company with registration number 05128697. The Sl Mortgage Funding No 1 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Prenton at 9 Wellington Road. Postal code: CH43 2JQ. Since 13th July 2004 Sl Mortgage Funding No 1 Limited is no longer carrying the name Blakedew 509.

The firm has one director. Michael S., appointed on 1 September 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sl Mortgage Funding No 1 Limited Address / Contact

Office Address	9 Wellington Road
Office Address2	Oxton
Town	Prenton
Post code	CH43 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05128697
Date of Incorporation	Fri, 14th May 2004
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Michael S.

Position: Director

Appointed: 01 September 2004

David R.

Position: Secretary

Appointed: 12 May 2016

Resigned: 23 November 2021

Janet J.

Position: Secretary

Appointed: 30 April 2013

Resigned: 12 May 2016

David R.

Position: Director

Appointed: 10 April 2008

Resigned: 23 November 2021

James S.

Position: Director

Appointed: 01 September 2004

Resigned: 05 March 2008

Gareth G.

Position: Secretary

Appointed: 31 August 2004

Resigned: 30 April 2013

Kevin A.

Position: Secretary

Appointed: 24 August 2004

Resigned: 31 August 2004

Kevin A.

Position: Director

Appointed: 24 August 2004

Resigned: 31 August 2004

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2004

Resigned: 01 September 2004

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 14 May 2004

Resigned: 01 September 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Surrenda Link (Investors) Limited from Chester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Surrenda Link Mortgage Holdings Limited that put Chester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Surrenda Link (Investors) Limited

One City Place Queens Road, Chester, CH1 3BQ, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5120805
Notified on	1 May 2019
Nature of control:	75,01-100% shares

Surrenda Link Mortgage Holdings Limited

One City Place Queens Road, Chester, CH1 3BQ, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5169897
Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	75,01-100% shares

Company previous names

Blakedew 509	July 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	51 562	9 395	177 623
Current Assets	10 254 501	8 537 221	8 512 415
Debtors	10 202 939	8 527 826	8 334 792
Net Assets Liabilities		-5 368 515	-5 393 321
Other Debtors	6 690	4 121

Other
Creditors	13 905 737	13 905 736	13 905 736
Net Current Assets Liabilities	-3 651 236	-5 368 515	-5 393 321
Total Assets Less Current Liabilities	-3 651 236	-5 368 515	-5 393 321
Amounts Owed By Group Undertakings	573 978	735 583
Amounts Owed To Group Undertakings	1 037 033	1 037 033
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts	12 867 995	12 867 994
Present Value Finance Lease Receivables	9 622 271	7 788 122
Trade Creditors Trade Payables	709	709

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 19th April 2023. New Address: 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ. Previous address: Military House 24 Castle Street Chester CH1 2DS England filed on: 19th, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 19th April 2023. New Address: 9 Wellington Road Oxton Prenton Wirral Merseyside CH43 2JQ. Previous address: Military House 24 Castle Street Chester CH1 2DS England filed on: 19th, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AD01	Address change date: 4th February 2022. New Address: Military House 24 Castle Street Chester CH1 2DS. Previous address: One City Place Queens Road Chester CH1 3BQ England filed on: 4th, February 2022	address	Free Download (1 page)
TM02	23rd November 2021 - the day secretary's appointment was terminated filed on: 23rd, November 2021	officers	Free Download (1 page)
TM01	23rd November 2021 - the day director's appointment was terminated filed on: 23rd, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 15th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, October 2017	accounts	Free Download (17 pages)
AD01	Address change date: 16th June 2017. New Address: One City Place Queens Road Chester CH1 3BQ. Previous address: 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG filed on: 16th, June 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, October 2016	resolution	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (16 pages)
AP03	New secretary appointment on 12th May 2016 filed on: 12th, May 2016	officers	Free Download (2 pages)
TM02	12th May 2016 - the day secretary's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 21st, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
TM02	18th June 2013 - the day secretary's appointment was terminated filed on: 18th, June 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 18th June 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (15 pages)
CH01	On 11th June 2012 director's details were changed filed on: 11th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (3 pages)
CH03	On 11th June 2012 secretary's details were changed filed on: 11th, June 2012	officers	Free Download (1 page)
CH01	On 11th June 2012 director's details were changed filed on: 11th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (3 pages)
288a	On 20th June 2008 Director appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
288b	On 12th March 2008 Appointment terminated director filed on: 12th, March 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (13 pages)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG filed on: 15th, February 2005	address	Free Download (1 page)
288b	On 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 21st January 2005 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 21st January 2005 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 21st January 2005 New secretary appointed;new director appointed filed on: 21st, January 2005	officers	Free Download (3 pages)
288a	On 21st January 2005 New secretary appointed;new director appointed filed on: 21st, January 2005	officers	Free Download (3 pages)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On 8th December 2004 New secretary appointed filed on: 8th, December 2004	officers
288b	On 21st September 2004 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On 21st September 2004 Director resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On 21st September 2004 Secretary resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288b	On 21st September 2004 Secretary resigned filed on: 21st, September 2004	officers	Free Download (1 page)
288a	On 8th September 2004 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288a	On 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288a	On 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288a	On 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288a	On 8th September 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288a	On 8th September 2004 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 15th, July 2004	address	Free Download (1 page)
287	Registered office changed on 15/07/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 15th, July 2004	address	Free Download (1 page)
CERTNM	Company name changed blakedew 509 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed blakedew 509 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, May 2004	incorporation	Free Download (14 pages)

Sl Mortgage Funding No 1 Limited PRENTON

Sl Mortgage Funding No 1 Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

David R.

Janet J.

David R.

James S.

Gareth G.

Kevin A.

Kevin A.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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