Surrenda-Link Mortgage Holdings Limited

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Surrenda-link Mortgage Holdings Limited

05169897Private Limited With Share Capital

9 Wellington Road, Oxton, Prenton, CH432JQ
Incorporated

05/07/2004

Company Age

21 years

Directors

2

Employees

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Surrenda-link Mortgage Holdings Limited (05169897) is a private limited with share capital incorporated on 05/07/2004 (21 years old) and registered in prenton, CH432JQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/07/2004
CH432JQ

Financial Overview

Total Assets

£48.1K

Liabilities

£4.85M

Net Assets

£-4.80M

Cash

£29.9K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:26-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:28-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Resolution
Category:Resolution
Date:22-07-2005
Legacy
Category:Accounts
Date:21-07-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Capital
Date:13-09-2004
Legacy
Category:Capital
Date:03-09-2004
Legacy
Category:Capital
Date:03-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2004
Legacy
Category:Accounts
Date:15-07-2004
Legacy
Category:Address
Date:15-07-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Wellington Road, Prenton, CH432JQRegistered
Military House, 24 Castle Street, Chester, Cheshire, CH12DS

Contact

01244 400315
9 Wellington Road, Oxton, Prenton, CH432JQ