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SENLAN SECURITIES LIMITED

Learn more about SENLAN SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

310 BOURNEMOUTH ROAD,, PARKSTONE, POOLE, DORSET, BH14 9AR

SENLAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01025861
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company SENLAN SECURITIES LIMITED is a Private Limited Company, registration number 01025861, established in United Kingdom on the 30. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 310 BOURNEMOUTH ROAD,, PARKSTONE, POOLE, DORSET, BH14 9AR. Business of the company SENLAN SECURITIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 63 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.01.05. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.08. We do not have any information about the company SENLAN SECURITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1975.10.30
W.F. ROSSER.
LEGAL CHARGE - Outstanding on 1978.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
W. F. ROSSER.
FURTHER CHARGE - Outstanding on 1980.06.25
WILLIAM FREDERICK ROSSER
CHARGE - Outstanding on 1981.10.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.05
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDENHAM WHITELOCK / 04/09/2015
Form type: CH01
Date: 2015.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.20
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.30
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.29
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.24
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLE PAULINE MARY WHITELOCK / 09/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.11.06
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08

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Company directors and board members:

NICOLE PAULINE MARY WHITELOCK (current)
Secretary, 2002.01.15
310 BOURNEMOUTH ROAD, PARKSTONE , POOLE
BH14 9AR, DORSET
JEREMY NOLAN POWELL (current)
Director, SURVEYOR, 1995.11.01
BRYNAWELON TREGAER , MONMOUTH
NP25 4DT, MONMOUTHSHIRE
JOHN SYDENHAM WHITELOCK (current)
Director, BUILDER, 1991.09.20
310 BOURNEMOUTH ROAD PARKSTONE , POOLE
BH14 9AR, DORSET
JOAN LLOYD POWELL (resigned)
Secretary, 1991.09.20 - 2002.01.15
PANTYQUESTA HOUSE , PONTYCLUN
CF7 8JU, GLAMORGAN
MARK POWELL (resigned)
Director, CHARTERED ARCHITECT, 1991.09.20 - 1995.11.01
8 FOUR ASH COURT , USK
NP5 4BE, GWENT
PETER NOLAN POWELL (resigned)
Director, 1991.09.20 - 2001.10.23
PANTYQUESTA HOUSE , PONTYCLUN
CF7 8JU, MID GLAMORGAN
NICOLE PAULINE MARY WHITELOCK (resigned)
Director, PROPERTY DEVELOPER, 1991.09.20 - 2002.01.15
BOWERS FARM HOLT , WIMBORNE
BH21 7DL, DORSET

Companies near to SENLAN SECURITIES ltd.

Information about the Private Limited Company SENLAN SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data