CHELTENHAM SECURITIES LIMITED - LATHOM


Company Profile Company Filings

Overview

CHELTENHAM SECURITIES LIMITED is a Private Limited Company from LATHOM and has the status: Active.
CHELTENHAM SECURITIES LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02840050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHELTENHAM SECURITIES LIMITED - LATHOM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BALLITORE
LATHOM
LANCS
L40 5UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM RICHARD EDWARDS Oct 1992 British Director 2016-12-16 CURRENT
SIMON WILLIAM EDWARDS Apr 1963 British Director 1993-07-22 CURRENT
SIMON WILLIAM EDWARDS Apr 1963 British Secretary 2007-09-30 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-22 UNTIL 1993-07-22 RESIGNED
MR FRANK WILLIAM TAYLOR Oct 1937 British Director 1997-12-22 UNTIL 1999-11-08 RESIGNED
GORDON JOSEPH NEILLY Jul 1960 British Director 1997-12-29 UNTIL 1999-11-09 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1993-07-22 UNTIL 1993-07-22 RESIGNED
MR PETER LATHAM Apr 1962 British Director 1995-10-07 UNTIL 2016-12-16 RESIGNED
RICHARD HEYES Sep 1937 British Director 1993-10-01 UNTIL 1999-04-09 RESIGNED
CAROLE LINDA EDWARDS Jan 1965 Director 1993-07-22 UNTIL 2006-11-16 RESIGNED
COLIN SPENCE BOWERS Apr 1963 Director 1995-01-20 UNTIL 1999-12-07 RESIGNED
CAROLE LINDA EDWARDS Jan 1965 Secretary 1993-07-22 UNTIL 2006-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon William Edwards 2016-07-01 4/1963 Ormskirk   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSH MCLENNAN INDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASSET VALUE INVESTORS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
F&C INVESTMENT MANAGER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ANCHOR SECURITY SERVICES LIMITED DEESIDE Active FULL 80100 - Private security activities
F&C EQUITY PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BURKE FORD GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
JLT UK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED BIRKENHEAD Active GROUP 30110 - Building of ships and floating structures
SENECA INVESTMENT MANAGERS LIMITED MANCHESTER Dissolved... FULL 66300 - Fund management activities
MITON GROUP LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ZILO TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
MALVERN LEISURE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MIDAS ESOP LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EYE 2 DETAIL LIMITED EDINBURGH Active MICRO ENTITY 82302 - Activities of conference organisers
IRVINE BAY URBAN REGENERATION COMPANY KILWINNING Dissolved... GROUP 82990 - Other business support service activities n.e.c.
IRVINE BAY DEVELOPMENTS LIMITED KILWINNING Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cheltenham Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-12-2022 £63,243 Cash £538,042 equity
Cheltenham Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £44,132 Cash £590,781 equity
Cheltenham Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £63,337 Cash £559,175 equity
Cheltenham Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £153,428 Cash £576,613 equity
Cheltenham Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 £185,998 Cash £577,460 equity
Cheltenham Securities Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £149,347 Cash £608,110 equity
Cheltenham Securities Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £140,473 Cash £518,398 equity
Cheltenham Securities Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £144,184 Cash £538,039 equity
Cheltenham Securities Limited - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £114,617 Cash £524,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTIL AGRICULTURE LIMITED ORMSKIRK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LEVELDALE LIMITED ORMSKIRK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YARROW CROFT MANAGEMENT LIMITED ORMSKIRK Active DORMANT 98000 - Residents property management
ZAIBATXU LTD ORMSKIRK ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
ORMSKIRK GOLF CLUB LIMITED ORMSKIRK UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs