SENLAN SECURITIES LIMITED
310 BOURNEMOUTH ROAD,, PARKSTONE, POOLE BH14 9AR- Active
- Private Limited Company
- Company No. 01025861
- Last Updated: 01 Mar 2024
Company Profile
SENLAN SECURITIES LIMITED was incorporated on Thursday, September 30, 1971 as a Private Limited Company with registered address in POOLE. SENLAN SECURITIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 53 years 4 months and 23 days.
| Name | SENLAN SECURITIES LIMITED |
|---|---|
| Company number | 01025861 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
310 BOURNEMOUTH ROAD, PARKSTONE POOLE BH14 9AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bourne Holdings Bournemouth Road, Parkstone, BH14 9AR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Sydenham Whitelock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SENLAN SECURITIES LIMITED | 30 Sep 1971 |