138 Holland Road Limited in Seldown Lane POOLE

138 Holland Road Limited POOLE

138 Holland Road started in year 1996 as Private Limited Company with registration number 03297080. The 138 Holland Road company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Poole at Mazars Llp 5th Floor, Merck House. Postal code: BH15 1TW.

There is a single director in the firm at the moment - Simon B., appointed on 20 January 2025. In addition, a secretary was appointed - Vanessa R., appointed on 20 January 2025. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

138 Holland Road Limited Address / Contact

Office Address	Mazars Llp 5th Floor, Merck House
Office Address2	Seldown Lane
Town	Poole
Post code	BH15 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297080
Date of Incorporation	Mon, 30th Dec 1996
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (282 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 20 January 2025

Vanessa R.

Position: Secretary

Appointed: 20 January 2025

Vanessa R.

Position: Director

Appointed: 19 February 2014

Resigned: 20 January 2025

Simon B.

Position: Secretary

Appointed: 27 September 2013

Resigned: 20 January 2025

Kairit P.

Position: Secretary

Appointed: 01 November 2007

Resigned: 27 August 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1996

Resigned: 30 December 1996

Samantha G.

Position: Secretary

Appointed: 30 December 1996

Resigned: 01 November 2007

Kirstin B.

Position: Director

Appointed: 30 December 1996

Resigned: 19 February 2014

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 December 1996

Resigned: 30 December 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Cash Bank On Hand	5	5	5	5	5	5	5	5	5
Net Assets Liabilities	5	5	5	5	5	5	5	5	5

Other
Number Shares Allotted		5		5	5	5	5	5	5
Par Value Share		1		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2024 filed on: 31st, January 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2024 filed on: 31st, January 2025	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th January 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th December 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th December 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 12th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2007 with shareholders record filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 29th January 2005 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd January 2003 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1st February 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 18th March 1998 with shareholders record filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 5th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 5th, March 1998	accounts	Free Download (2 pages)

138 Holland Road Limited POOLE

138 Holland Road Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Vanessa R.

Vanessa R.

Simon B.

Kairit P.

Hallmark Secretaries Limited

Samantha G.

Kirstin B.

Hallmark Registrars Limited

Annual reports financial information

Company filings

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