CHILTERN SECURITIES LIMITED

Key Data

Status

Active

Company No.

03034799

Incorporation date

20/03/1995

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1995)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

31/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

02/10/2024

Termination of appointment of Alan Edward Birch as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Appointment of Mr Richard Little as a director on 2024-09-30

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

06/09/2023

Director's details changed for Mr Steven Mcgeown on 2023-08-24

View PDF (2 pages)

13/04/2023

Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31

View PDF (1 pages)

13/04/2023

Appointment of Mr Steven Mcgeown as a director on 2023-03-31

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

05/06/2018

Director's details changed for Mr Jonathan Michael Simpson on 2018-06-05

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

15/12/2017

Withdrawal of a person with significant control statement on 2017-12-15

View PDF (2 pages)

15/12/2017

Notification of Pfi Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

06/08/2015

Director's details changed for Mr Alan Edward Birch on 2015-08-01

View PDF (2 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

01/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

28/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

29/10/2013

Director's details changed for Mr Jonathan Michael Simpson on 2013-09-16

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Alan Edward Birch on 2013-10-11

View PDF (2 pages)

19/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

11/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

25/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

03/04/2012

Appointment of Jonathan Michael Simpson as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of David Ellis as a director

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

05/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

24/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

02/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-02

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

27/07/2009

Director appointed david james ellis

View PDF (3 pages)

27/07/2009

Appointment terminated director stephen hornby

View PDF (1 pages)

10/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

21/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

11/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (5 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

14/12/2006

Auditor's resignation

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

View PDF (1 pages)

20/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from: regal house lower road chorleywood hertfordshire WD3 5LQ

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

13/06/2006

New director appointed

View PDF (3 pages)

13/06/2006

New director appointed

View PDF (5 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

08/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

12/01/2005

Memorandum and Articles of Association

View PDF (5 pages)

12/01/2005

Resolutions

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

16/06/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

18/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

12/09/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

13/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

23/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

06/09/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

24/03/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

02/10/1998

Registered office changed on 02/10/98 from: curzon house southernhay west exeter devon EX4 3LY

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

23/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

26/09/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

18/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

28/11/1996

Ad 11/11/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

05/11/1996

Certificate of change of name

View PDF (2 pages)

05/09/1996

Director's particulars changed

View PDF (1 pages)

05/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (1 pages)

17/06/1996

Accounting reference date shortened from 31/03/97 to 30/11/96

View PDF (1 pages)

17/06/1996

Secretary resigned

View PDF (2 pages)

13/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/04/1996

Director resigned

View PDF (1 pages)

02/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

20/03/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Little, Richard	Director	30/09/2024 - Present	113
Mcgeown, Steven	Director	31/03/2023 - Present	101
Simpson, Jonathan Michael	Director	31/03/2012 - 31/03/2023	87
Birch, Alan Edward	Director	01/12/2007 - 30/09/2024	311

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CHILTERN SECURITIES LIMITED

CHILTERN SECURITIES LIMITED is an(a) Active company incorporated on 20/03/1995 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN SECURITIES LIMITED?

CHILTERN SECURITIES LIMITED is currently Active. It was registered on 20/03/1995 .

Where is CHILTERN SECURITIES LIMITED located?

CHILTERN SECURITIES LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does CHILTERN SECURITIES LIMITED do?

CHILTERN SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHILTERN SECURITIES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.