Chetville Securities Limited

Active00545603 Private limited company
Incorporated
9 March 1955 (71 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South West
Address
10 Blake Hill Crescent
Poole
BH14 8QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
20 July 2018
Appointed Higginbottom, Laura Jayne as Director
20 July 2018
Appointed Bothwick, Claire as Director
16 October 2000
Resigned Brown, John Kenneth as Secretary
16 October 2000
Appointed Higginbottom, Heather as Secretary
16 October 2000
Appointed Higginbottom, Peter Eric as Director
16 October 2000
Resigned Kennedy, John Anthony Bingham as Director
16 October 2000
Resigned Thomson, William George Ritchie as Director
16 October 2000
Resigned Brown, John Kenneth as Director
30 November 1999
Resigned Marsden, Christopher as Director
26 November 1999
Appointed Kennedy, John Anthony Bingham as Director
26 November 1999
Appointed Thomson, William George Ritchie as Director
8 October 1999
Appointed Marsden, Christopher as Director
8 October 1999
Appointed Brown, John Kenneth as Director
8 October 1999
Appointed Brown, John Kenneth as Secretary
8 October 1999
Resigned Blank, Marilyn, Dr as Secretary
8 October 1999
Resigned Blank, Stephen Martin as Director
28 September 1999
Resigned Blank, Hettie as Director
28 September 1999
Resigned Gringras, Max as Director
28 September 1999
Resigned Solomons, Harold Hyman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03487385
Former controllers (1)
10 January 2022
Ceased Peter Eric Higginbottom — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Chetville Securities Limited This company Owns 75–100% of shares
Egerton Securities Limited Owns 75–100% of shares
Hyrst Garth Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100) (£50) £0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £35 (£84) (£82) (£82) (£82) (£82)
Balance sheet detail
2025202420232022202120202019
Current Assets£342£508£427£100
Debtors£342£342£342£342£342£342£48
Cash£0£166£85£52
Creditors (< 1 year)£424£424£424£424£592£392
Net Current Assets(£82)(£82)(£82)(£82)(£84)£35£100
Shareholder Funds(£82)(£82)(£82)(£82)(£84)£35£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
12 December 2025Confirmation statement with no updates11 December 2025
15 May 2025Total exemption full accounts31 October 2024
7 April 2025Registered office address changed
29 January 2025Registered office address changed
Show all recent filings

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