SM

SLATER MANAGEMENT LIMITED

Active

Company number 05340244

Stanmore, England · Incorporated 24 January 2005

97 The Landsby 1 Merrion Avenue, Stanmore, HA7 4RY, England

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

SLATER MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 24 January 2005 and remains active on the register. Its registered office is at 97 The Landsby 1 Merrion Avenue, Stanmore, HA7 4RY, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Nicholas Maurice Slater is a person with significant control who has the right to appoint and remove directors. Mr Norman Henry Slater is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SLATER, Norman Henry (appointed 25 January 2005) and SLATER, Nicholas Maurice (appointed 9 April 2013). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 70 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SLATER, Nicholas Maurice
Director
9 April 2013
SN
SLATER, Norman Henry
Director
25 January 2005
BW
BROOKER, Wendy
Secretary · Resigned
28 August 2008
BS
BRAUDE, Sheila
Director · Resigned
31 January 2008
HM
HURWORTH, Maureen
Director · Resigned
25 January 2005
SM
SLATER, Monica
Director · Resigned
25 January 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 January 2005
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 January 2005

Persons with significant control

PS
Mr Nicholas Maurice Slater
Born July 1965
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Norman Henry Slater
Born June 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Accounts
21 March 2005 View
Legacy
Address
21 March 2005 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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