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Senlan Securities Limited

Senlan Securities Limited is an active company incorporated on 30 September 1971 with the registered office located in Poole, Dorset. Senlan Securities Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01025861
Private limited company
Age
53 years
Incorporated 30 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
310 Bournemouth Road,
Parkstone
Poole
Dorset
BH14 9AR
Same address since incorporation
Telephone
01202763214
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1988
Director • Builder • British • Lives in UK • Born in Sep 1949
Secretary • British • Lives in UK • Born in Sep 1956
Bourne Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Holdings
Nicole Pauline Mary Whitelock and are mutual people.
Active
Whitelock Investments
Nicole Pauline Mary Whitelock is a mutual person.
Active
Branksome Estates Ltd
Nicole Pauline Mary Whitelock is a mutual person.
Active
Hoyle & Co (Bournemouth) Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
J.M.Harding & Partners Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
Whitelock & Company Limited
Nicole Pauline Mary Whitelock is a mutual person.
Active
Fontmell Priory Limited
Nicole Pauline Mary Whitelock and Mr John Sydenham Whitelock are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£849
Decreased by £61.29K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£859
Decreased by £4.23M (-100%)
Total Liabilities
-£809
Decreased by £129.87K (-99%)
Net Assets
£50
Decreased by £4.1M (-100%)
Debt Ratio (%)
94%
Increased by 91.09% (+2946%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Josh Sydenham Kennedy Whitelock Appointed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Bourne Holdings (PSC) Details Changed
2 Years 1 Month Ago on 26 Jul 2023
John Sydenham Whitelock (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Bourne Holdings (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Jeremy Nolan Powell Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 16 Oct 2024
Appointment of Josh Sydenham Kennedy Whitelock as a director on 30 August 2024
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Change of details for Bourne Holdings as a person with significant control on 26 July 2023
Submitted on 22 Nov 2023
Cessation of John Sydenham Whitelock as a person with significant control on 26 July 2023
Submitted on 13 Oct 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 2 Oct 2023
Notification of Bourne Holdings as a person with significant control on 31 March 2023
Submitted on 21 Jul 2023
Repayment History
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