One Leinster Square Limited

Active03436144 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Sushilla Done
Brendan James Handley
Accounts type
Total exemption full
Region
South West
Address
Communications House
23D West Street
Wimborne
BH21 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Micklewright, John Doyle
Secretary · Appointed 10 October 2022
Done, Sushilla
Director · Appointed 3 July 2018
British
Born November 1962
Handley, Brendan James
Director · Appointed 3 July 2018
British
Born January 1978 (48)
Officer history (10 former)
10 October 2022
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
10 October 2022
Appointed Micklewright, John Doyle as Secretary
19 December 2018
Resigned Young Taylor, Marea as Secretary
13 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
3 July 2018
Appointed Done, Sushilla as Director
3 July 2018
Appointed Handley, Brendan James as Director
3 July 2018
Resigned Blake, Lionel Robert as Director
17 September 2009
Resigned Aspect Financial Services Limited as Corporate Secretary
17 September 2009
Appointed Young Taylor, Marea as Secretary
20 July 2009
Appointed Blake, Lionel Robert as Director
20 July 2009
Resigned Del Buono, Tommaso as Director
1 January 2008
Resigned Collinson, Peter Ronald James as Director
22 January 2003
Appointed Collinson, Peter Ronald James as Director
7 January 2002
Appointed Aspect Financial Services Limited as Corporate Secretary
7 January 2002
Resigned Whitehead, Sarah Ann as Secretary
6 September 1999
Appointed Del Buono, Tommaso as Director
6 September 1999
Resigned Driscoll, Katherine Anne Marie as Director
7 October 1997
Appointed Driscoll, Katherine Anne Marie as Director
7 October 1997
Appointed Whitehead, Sarah Ann as Secretary
7 October 1997
Resigned Ulrich, Marcel as Nominee Secretary
7 October 1997
Resigned Cousens, Esther as Nominee Director
18 September 1997
Appointed Ulrich, Marcel as Nominee Secretary
18 September 1997
Appointed Cousens, Esther as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
no change
Cash
£0
no change

Trend

Net Assets
£0 £2 £4 £6 2020 2021 £5 £5
Balance sheet detail
202120202019
Cash£0£0£0
Net Assets£5£5
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
4 April 2026Total exemption full accounts30 September 2025
26 March 2026Registered office address changed
18 September 2025Confirmation statement with no updates18 September 2025
28 October 2024Total exemption full accounts30 September 2024
Show all recent filings

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