CHILTERN SECURITIES LIMITED

Overview

Company Name	CHILTERN SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03034799
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHILTERN SECURITIES LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHILTERN SECURITIES LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of CHILTERN SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
SAIR MEDICAL LIMITED	Mar 20, 1995	Mar 20, 1995

What are the latest accounts for CHILTERN SECURITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHILTERN SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for CHILTERN SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Oct 02, 2024	Appointment of Mr Richard Little as a director on Sep 30, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024	1 pages	TM01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	21 pages	AA

Sep 06, 2023	Director's details changed for Mr Steven Mcgeown on Aug 24, 2023	2 pages	CH01

Apr 13, 2023	Appointment of Mr Steven Mcgeown as a director on Mar 31, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023	1 pages	TM01

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Full accounts made up to Mar 31, 2020	20 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Jun 05, 2018	Director's details changed for Mr Jonathan Michael Simpson on Jun 05, 2018	2 pages	CH01

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Dec 15, 2017	Withdrawal of a person with significant control statement on Dec 15, 2017	2 pages	PSC09

Dec 15, 2017	Notification of Pfi Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 07, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

May 19, 2017	Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017	1 pages	CH04

View All Filings

Who are the officers of CHILTERN SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Jun 06, 2006		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom				107624260005
LITTLE, Richard Geoffrey, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Sep 30, 2024		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1979-10	151062990002
MCGEOWN, Steven Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2023		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1985-5	248706230002
DENNIS, Roger Barry Southwold Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire	Apr 03, 1996	Jun 12, 1996	Secretary	Southwold Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire		British		45360230001
LINTON, Timothy John 12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire	Jun 12, 1996	Jun 06, 2006	Secretary	12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire		British		1497030002
ROTHWELL, Andrew Craig Curzon House Southernhay West EX4 3LY Exeter	Mar 20, 1995	Apr 03, 1996	Secretary	Curzon House Southernhay West EX4 3LY Exeter		British		51941420001
BACHMANN, Peter George 45 Ockendon Road N1 3NL London	Jun 06, 2006	Dec 07, 2006	Director	45 Ockendon Road N1 3NL London		German	1977-3	109262260001
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 01, 2007	Sep 30, 2024	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	England	British	1970-3	90700330002
DENNIS, Roger Barry Southwold Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire	Apr 03, 1996	Jun 06, 2007	Director	Southwold Woodland Lane Chorleywood WD3 5LS Rickmansworth Hertfordshire		British	1946-6	45360230001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Jun 06, 2006	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	141397620001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Jul 27, 2009	Mar 31, 2012	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
GILL, Richard Peter John Curzon House Southernhay West EX4 3LY Exeter	Mar 20, 1995	Apr 03, 1996	Director	Curzon House Southernhay West EX4 3LY Exeter		British	1963-7	74336030003
HORNBY, Stephen Paul Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire	Jan 02, 2008	Jul 27, 2009	Director	Russia Hall Farm Frog Lane Tattenhall CH3 9DN Chester Cheshire	United Kingdom	British	1957-6	102751990001
LINTON, Timothy John 12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire	Apr 03, 1996	Jun 06, 2007	Director	12 Howard Road Seer Green HP9 2XS Beaconsfield Buckinghamshire		British	1945-1	1497030002
ROTHWELL, Andrew Craig Curzon House Southernhay West EX4 3LY Exeter	Mar 20, 1995	Apr 03, 1996	Director	Curzon House Southernhay West EX4 3LY Exeter		British	1956-5	51941420001
SIMPSON, Jonathan Michael Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Mar 31, 2012	Mar 31, 2023	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1973-1	140764760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILTERN SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfi Investments Limited

Apr 06, 2016

Broad Quay House

Prince St

BS1 4DJ Bristol

Third Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	05016050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHILTERN SECURITIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	May 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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