CHILTERN SECURITIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

CHILTERN SECURITIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CHILTERN SECURITIES LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03034799. The accounts status is FULL and accounts are next due on 31/12/2024.

CHILTERN SECURITIES LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-06-06 CURRENT
MR STEVEN MCGEOWN May 1985 British Director 2023-03-31 CURRENT
MR ALAN EDWARD BIRCH Mar 1970 British Director 2007-12-01 CURRENT
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2012-03-31 UNTIL 2023-03-31 RESIGNED
ANDREW CRAIG ROTHWELL May 1956 Director 1995-03-20 UNTIL 1996-04-03 RESIGNED
TIMOTHY JOHN LINTON Jan 1945 British Director 1996-04-03 UNTIL 2007-06-06 RESIGNED
MR STEPHEN PAUL HORNBY Jun 1957 British Director 2008-01-02 UNTIL 2009-07-27 RESIGNED
MR RICHARD PETER JOHN GILL Jul 1963 British Director 1995-03-20 UNTIL 1996-04-03 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-07-27 UNTIL 2012-03-31 RESIGNED
WILLIAM ROBERT DOUGHTY May 1968 British Director 2006-06-06 UNTIL 2008-01-02 RESIGNED
PETER GEORGE BACHMANN Mar 1977 German Director 2006-06-06 UNTIL 2006-12-07 RESIGNED
ROGER BARRY DENNIS Jun 1946 British Director 1996-04-03 UNTIL 2007-06-06 RESIGNED
ANDREW CRAIG ROTHWELL May 1956 Secretary 1995-03-20 UNTIL 1996-04-03 RESIGNED
TIMOTHY JOHN LINTON Jan 1945 British Secretary 1996-06-12 UNTIL 2006-06-06 RESIGNED
ROGER BARRY DENNIS Jun 1946 British Secretary 1996-04-03 UNTIL 1996-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Investments Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TORBAY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68201 - Renting and operating of Housing Association real estate
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MAMG INFRASTRUCTURE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AEUK BATTERY PROJECT V LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
AEUK BATTERY PROJECT VI LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity