Chetville Securities Limited MANCHESTER


Chetville Securities started in year 1955 as Private Limited Company with registration number 00545603. The Chetville Securities company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Manchester at 1st Floor Cloister House Riverside. Postal code: M3 5FS.

Currently there are 3 directors in the the firm, namely Laura H., Claire B. and Peter H.. In addition one secretary - Heather H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chetville Securities Limited Address / Contact

Office Address 1st Floor Cloister House Riverside
Office Address2 New Bailey Street
Town Manchester
Post code M3 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00545603
Date of Incorporation Wed, 9th Mar 1955
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 69 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Laura H.

Position: Director

Appointed: 20 July 2018

Claire B.

Position: Director

Appointed: 20 July 2018

Heather H.

Position: Secretary

Appointed: 16 October 2000

Peter H.

Position: Director

Appointed: 16 October 2000

William T.

Position: Director

Appointed: 26 November 1999

Resigned: 16 October 2000

John K.

Position: Director

Appointed: 26 November 1999

Resigned: 16 October 2000

Christopher M.

Position: Director

Appointed: 08 October 1999

Resigned: 30 November 1999

John B.

Position: Secretary

Appointed: 08 October 1999

Resigned: 16 October 2000

John B.

Position: Director

Appointed: 08 October 1999

Resigned: 16 October 2000

Marilyn B.

Position: Secretary

Appointed: 14 January 1993

Resigned: 08 October 1999

Max G.

Position: Director

Appointed: 14 January 1993

Resigned: 28 September 1999

Harold S.

Position: Director

Appointed: 14 January 1993

Resigned: 28 September 1999

Hettie B.

Position: Director

Appointed: 14 January 1993

Resigned: 28 September 1999

Stephen B.

Position: Director

Appointed: 14 January 1993

Resigned: 08 October 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Egerton Investments Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter H. This PSC has significiant influence or control over the company,.

Egerton Investments Limited

1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 03487385
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Peter H.

Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand6 6065285166 
Current Assets3 356 174100427508342
Debtors3 349 56848342342342
Other Debtors10 376 342  
Other
Amounts Owed By Related Parties3 339 19248 342342
Amounts Owed To Group Undertakings  392592424
Corporation Tax Payable506 811    
Creditors509 311 392592424
Net Current Assets Liabilities2 846 86310035-84-82
Other Creditors2 500    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, July 2023
Free Download (7 pages)

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