One Five Four Sinclair Road Limited NEW MILTON


One Five Four Sinclair Road started in year 1995 as Private Limited Company with registration number 03118800. The One Five Four Sinclair Road company has been functioning successfully for 29 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

Currently there are 2 directors in the the firm, namely Hermelinda C. and Rosemary C.. In addition one secretary - Rosemary C. - is with the company. Currently 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.

One Five Four Sinclair Road Limited Address / Contact

Office Address Queensway House
Office Address2 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03118800
Date of Incorporation Thu, 26th Oct 1995
Industry Residents property management
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Hermelinda C.

Position: Director

Appointed: 28 January 2012

Rosemary C.

Position: Director

Appointed: 06 September 2002

Rosemary C.

Position: Secretary

Appointed: 24 October 2000

Fiona H.

Position: Director

Appointed: 19 July 2011

Resigned: 11 January 2012

Elizabeth B.

Position: Director

Appointed: 26 May 2006

Resigned: 19 July 2011

Adam E.

Position: Director

Appointed: 06 September 2002

Resigned: 20 February 2006

Nicholas S.

Position: Secretary

Appointed: 16 March 1999

Resigned: 24 October 2000

Jennifer H.

Position: Secretary

Appointed: 28 November 1997

Resigned: 16 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 October 1995

Resigned: 26 October 1995

Elisabetta R.

Position: Director

Appointed: 26 October 1995

Resigned: 19 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1995

Resigned: 26 October 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 October 1995

Resigned: 26 October 1995

Elizabeth H.

Position: Secretary

Appointed: 26 October 1995

Resigned: 28 November 1997

Elizabeth H.

Position: Director

Appointed: 26 October 1995

Resigned: 28 November 1997

Jennifer H.

Position: Director

Appointed: 26 October 1995

Resigned: 19 July 2000

Fiona H.

Position: Director

Appointed: 26 October 1995

Resigned: 21 September 2004

Gina R.

Position: Director

Appointed: 26 October 1995

Resigned: 15 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100100     
Balance Sheet
Cash Bank On Hand        00
Current Assets   100100100    
Net Assets Liabilities    100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100     
Reserves/Capital
Called Up Share Capital 100100100100     
Shareholder Funds100100100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100 100100100100100
Net Current Assets Liabilities   100100100    
Number Shares Allotted 5 55 5555
Par Value Share 20 2020 20202020
Total Assets Less Current Liabilities 100100100100100    
Share Capital Allotted Called Up Paid100100100100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, May 2023
Free Download (2 pages)

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