Company Information for SLATER MANAGEMENT LIMITED
97 The Landsby 1 Merrion Avenue, 1 MERRION AVENUE, Stanmore, HA7 4RY,
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Company Registration Number
05340244
Private Limited Company
Active |
Company Name | |
---|---|
SLATER MANAGEMENT LIMITED | |
Legal Registered Office | |
97 The Landsby 1 Merrion Avenue 1 MERRION AVENUE Stanmore HA7 4RY Other companies in N3 | |
Company Number | 05340244 | |
---|---|---|
Company ID Number | 05340244 | |
Date formed | 2005-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-24 | |
Return next due | 2026-02-07 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB854109431 |
Last Datalog update: | 2025-01-24 18:00:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLATER MANAGEMENT, LLC | 35 BONE HOLLOW RD Ulster ACCORD NY 12404 | Active | Company formed on the 2012-11-15 | |
SLATER MANAGEMENT CORP. | 2950 W SQUARE LAKE RD STE 110 TROY Michigan 48098 | UNKNOWN | Company formed on the 0000-00-00 | |
SLATER MANAGEMENT, INC. | 606 SWANSEA ROAD - NEWARK OH 43055 | Dissolved/Dead | Company formed on the 2002-09-26 | |
SLATER MANAGEMENT L.L.C. | NV | Dissolved | Company formed on the 2005-06-27 | |
SLATER MANAGEMENT GROUP L.L.C. | Active | Company formed on the 2016-05-21 | ||
SLATER MANAGEMENT CORP | 541492 LEM TURNER RD CALLAHAN FL 32011 | Inactive | Company formed on the 2015-02-18 | |
SLATER MANAGEMENT, INC. | 4340 SHERIDAN STREET, SUITE 102 HOLLYWOOD FL 33021 | Inactive | Company formed on the 2006-06-07 | |
SLATER MANAGEMENT PTY LTD | Active | Company formed on the 2017-07-20 | ||
SLATER MANAGEMENT & RACING GROUP PTY LTD | Active | Company formed on the 2019-05-21 | ||
SLATER MANAGEMENT & RACING GROUP PTY LTD | Dissolved | Company formed on the 2019-05-21 | ||
SLATER MANAGEMENT LLC | 15001 N WANDERMERE RD APT O103 SPOKANE WA 992087910 | Delinquent | Company formed on the 2021-02-08 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MAURICE SLATER |
||
NORMAN HENRY SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA BRAUDE |
Company Secretary | ||
SHEILA BRAUDE |
Director | ||
MONICA SLATER |
Director | ||
WENDY BROOKER |
Company Secretary | ||
MAUREEN HURWORTH |
Company Secretary | ||
MAUREEN HURWORTH |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYBRIDGE PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
AMBERTRAIL LTD | Director | 2014-04-03 | CURRENT | 2014-01-31 | Liquidation | |
NETFREE PROPERTIES LIMITED | Director | 2013-04-09 | CURRENT | 1998-05-01 | Dissolved 2015-03-17 | |
TIFFTOP LIMITED | Director | 2013-04-09 | CURRENT | 2002-05-02 | Dissolved 2015-03-17 | |
COSTEN LIMITED | Director | 2013-04-09 | CURRENT | 2007-07-16 | Dissolved 2016-02-02 | |
SANDALBEECH LIMITED | Director | 2013-04-09 | CURRENT | 1996-07-26 | Active - Proposal to Strike off | |
SANDALBEECH (ST ALBANS) LIMITED | Director | 2013-04-09 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
GILVAN LIMITED | Director | 2013-04-09 | CURRENT | 2007-05-30 | Liquidation | |
SPRINT 1108 LIMITED | Director | 2013-04-09 | CURRENT | 2006-04-24 | Liquidation | |
DELVIEW LIMITED | Director | 2013-04-09 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
FINNAB LIMITED | Director | 2013-04-09 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
GREENBOND PROPERTIES LIMITED | Director | 2013-04-09 | CURRENT | 2004-03-23 | Active | |
MALINA LIMITED | Director | 2005-05-01 | CURRENT | 2005-04-01 | Dissolved 2017-05-16 | |
PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
BOXLAND LIMITED | Director | 2014-06-18 | CURRENT | 1936-11-25 | Active - Proposal to Strike off | |
AMBERTRAIL LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Liquidation | |
KAMOJO LIMITED | Director | 2008-10-13 | CURRENT | 2008-09-16 | Dissolved 2014-05-13 | |
COSTEN LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-16 | Dissolved 2016-02-02 | |
GILVAN LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-30 | Liquidation | |
FINNAB LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HEYBRIDGE PROPERTIES LIMITED | Director | 2007-05-15 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
SANDALBEECH (ST ALBANS) LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
DELVIEW LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
GREENBOND PROPERTIES LIMITED | Director | 2004-04-19 | CURRENT | 2004-03-23 | Active | |
TIFFTOP LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-02 | Dissolved 2015-03-17 | |
NETFREE PROPERTIES LIMITED | Director | 1998-05-07 | CURRENT | 1998-05-01 | Dissolved 2015-03-17 | |
SANDALBEECH LIMITED | Director | 1996-08-08 | CURRENT | 1996-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Norman Henry Slater as a person with significant control on 2020-05-22 | |
CH01 | Director's details changed for Mr Norman Henry Slater on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Maurice Slater on 2019-08-29 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Norman Henry Slater on 2016-11-29 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM Gable House 239 Regents Park Road London N3 3LF | |
CH01 | Director's details changed for Mr Norman Henry Slater on 2015-04-01 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRAUDE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA BRAUDE | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAURICE SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA SLATER | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED WENDY ANN BROOKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN HURWORTH | |
288a | DIRECTOR AND SECRETARY APPOINTED SHEILA BRAUDE | |
363s | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 80,443 |
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Creditors Due Within One Year | 2011-12-31 | £ 22,350 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLATER MANAGEMENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,055,446 |
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Cash Bank In Hand | 2011-12-31 | £ 768,179 |
Current Assets | 2012-12-31 | £ 1,018,211 |
Current Assets | 2011-12-31 | £ 806,209 |
Shareholder Funds | 2012-12-31 | £ 939,886 |
Shareholder Funds | 2011-12-31 | £ 786,683 |
Tangible Fixed Assets | 2012-12-31 | £ 2,118 |
Tangible Fixed Assets | 2011-12-31 | £ 2,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SLATER MANAGEMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |