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Senlan Securities Limited
01025861
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
310 BOURNEMOUTH ROAD,, POOLE, BH14 9AR
Incorporated 30/09/1971
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
On track
Industry
68201
Renting and operating of Housing Association real estateOfficers
Mr John Sydenham Whitelock
director · Since 20/09/1991
BUILDER
BRITISH · UNITED KINGDOM · Age 76
Also on 3 other boards
Nicole Pauline Mary Whitelock
secretary · Since 15/01/2002
BRITISH · UNITED KINGDOM · Age 69
Also on 11 other boards
Josh Sydenham Kennedy Whitelock
director · Since 30/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Persons with Significant Control
Bourne Holdings
75–100% shares
75–100% votes
Appoint directors
310, Bournemouth Road, Poole, BH14 9AR
Reg: 00321484 · Companies House · Unlimited With Shares
Notified 31/03/2023
Former PSCs
Mr John Sydenham Whitelock
Ceased 26/07/2023
Charges6 outstanding
charge
satisfied
WELSH DEVELOPMENT AGENCY
Created 06/12/1995Registered 21/12/1995Satisfied 09/08/2011
charge
outstanding
WILLIAM FREDERICK ROSSER
Created 29/09/1981Registered 13/10/1981
charge
satisfied
LLOYDS BANK PLC
Created 02/09/1981Registered 09/09/1981
charge
satisfied
LLOYDS BANK PLC
Created 13/08/1981Registered 15/08/1981
charge
satisfied
LLOYDS BANK PLC
Created 11/06/1981Registered 15/06/1981Satisfied 24/12/1993
charge
outstanding
W. F. ROSSER.
Created 24/06/1980Registered 25/06/1980
charge
outstanding
LLOYDS BANK PLC
Created 26/02/1979Registered 07/03/1979
charge
outstanding
LLOYDS BANK PLC
Created 26/02/1979Registered 07/03/1979
charge
outstanding
W.F. ROSSER.
Created 02/10/1978Registered 06/10/1978
charge
outstanding
LLOYDS BANK PLC
Created 28/10/1975Registered 30/10/1975