Chantry Securities Limited

Company Name	Chantry Securities Limited
Directors	Jeffrey Ian Doble and Magda Wilson
Company Status	Active
Company Number	03807962
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Previous Name	RJP 1093 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Secretary Name	Mrs Carol Dawn Doble
Nationality	British
Status	Current
Appointed	05 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Director Name	Mrs Magda Wilson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(21 years after company formation)
Appointment Duration	3 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Director Name	Ms Sara Jane Dumville
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	94 Fairfax Road Teddington TW11 9BX

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Location

Registered Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Chantry Securities Holding Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£829,248
Cash	£83,236
Current Liabilities	£1,547,938

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

20 February 2002	Delivered on: 23 February 2002 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 126 & 128 third cross road, hampton hill, middlesex. Fully Satisfied
3 October 2001	Delivered on: 11 October 2001 Satisfied on: 25 November 2010 Persons entitled: Sara Jane Dumville Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets. Fully Satisfied
17 April 2001	Delivered on: 25 April 2001 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 82 the green twickenham middx. Fully Satisfied
3 March 2000	Delivered on: 4 March 2000 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at cawood close feltham avenue east molesey t/n-SY103038. Fully Satisfied
28 January 2000	Delivered on: 10 February 2000 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 23 haliburton road, st margarets, twickenham t/no: MX221727. Fully Satisfied
27 July 2007	Delivered on: 30 July 2007 Satisfied on: 18 May 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Teddington filling station 208 stanley R. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 February 2007	Delivered on: 16 March 2007 Satisfied on: 17 October 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being crusader house 12A horton road west drayton,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
15 April 2005	Delivered on: 16 April 2005 Satisfied on: 18 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 stanley road teddington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 September 2004	Delivered on: 12 October 2004 Satisfied on: 18 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 station road, hampton, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 July 2004	Delivered on: 24 July 2004 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the rear of 27 kingston hill kingston upon thames surrey. Fully Satisfied
22 June 2004	Delivered on: 26 June 2004 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 65-67 woodlands road isleworth middlesex. Fully Satisfied
30 January 2004	Delivered on: 6 February 2004 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 139 brighton road purley croydon. Fully Satisfied
27 November 2003	Delivered on: 10 December 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 beaufort road kingston upon thames surrey. Fully Satisfied
7 July 2003	Delivered on: 17 July 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 211 park road, kingston, surrey. Fully Satisfied
28 February 2003	Delivered on: 18 March 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as part of 133 terrace road walton on thames surrey. Fully Satisfied
22 November 1999	Delivered on: 8 December 1999 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of 98 thames street weybridge and land to the east of thames street weybridge t/nos: SY388176 and SY402170. Fully Satisfied
5 February 2003	Delivered on: 15 February 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 broadway avenue st margarets twickenham TW1 1RH. Fully Satisfied
3 February 2003	Delivered on: 5 February 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 25 gladstone road wimbledon SW19. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 1 holly road hampton middlesex TW12 1QF. Fully Satisfied
24 January 2003	Delivered on: 28 January 2003 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 137 terrace road walton on thames surrey. Fully Satisfied
27 November 2002	Delivered on: 14 December 2002 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89 woodcote road wallington surrey. Fully Satisfied
3 December 2002	Delivered on: 13 December 2002 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 26 victoria avenue surbiton surrey. Fully Satisfied
21 October 2002	Delivered on: 2 November 2002 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 48 bushey park road teddington middlesex TW11 9DG. Fully Satisfied
12 August 2002	Delivered on: 22 August 2002 Satisfied on: 18 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 milton road, hampton, middlesex. Fully Satisfied
19 February 2002	Delivered on: 28 February 2002 Satisfied on: 18 May 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 1A barker road and land adjoining 1A barker road chertsey surrey KT16 9HX. Fully Satisfied
22 November 1999	Delivered on: 30 November 1999 Satisfied on: 13 December 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
9 November 2022	Delivered on: 16 November 2022 Persons entitled: David Chilton and Thelma Lucille Chilton Classification: A registered charge Particulars: Mushroom farm, jigs lane, warfield, bracknell with title number BK2212. Outstanding
19 January 2018	Delivered on: 26 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Swan house 203 swan road hanworth feltham middlesex. Outstanding
27 September 2012	Delivered on: 4 October 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crusader house 12A horton road west drayton middx all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
26 January 2011	Delivered on: 28 January 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206/208 stanley road teddington and 11 shacklegate lane teddington middx, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding

Filing History

30 November 2023	Change of details for Chantry Securities Holding Company Limited as a person with significant control on 1 November 2022 (2 pages)
2 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
16 November 2022	Registration of charge 038079620033, created on 9 November 2022 (7 pages)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
21 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 July 2020	Appointment of Mrs Magda Wilson as a director on 13 July 2020 (2 pages)
10 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 June 2020	Registered office address changed from 10 Teddington Business Park, Station Road Teddington TW11 9BQ England to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 22 June 2020 (1 page)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 January 2018	Registration of charge 038079620032, created on 19 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 January 2017	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
24 June 2014	Full accounts made up to 30 September 2013 (12 pages)
24 June 2014	Full accounts made up to 30 September 2013 (12 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (3 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (3 pages)
28 June 2013	Full accounts made up to 30 September 2012 (13 pages)
28 June 2013	Full accounts made up to 30 September 2012 (13 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
27 June 2012	Full accounts made up to 30 September 2011 (13 pages)
27 June 2012	Full accounts made up to 30 September 2011 (13 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
5 July 2011	Full accounts made up to 30 September 2010 (13 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 30 (5 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
29 June 2010	Full accounts made up to 30 September 2009 (14 pages)
27 May 2010	Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages)
27 May 2010	Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Mrs Carol Dawn Doble on 1 January 2010 (1 page)
15 April 2010	Secretary's details changed for Mrs Carol Dawn Doble on 1 January 2010 (1 page)
15 April 2010	Secretary's details changed for Mrs Carol Dawn Doble on 1 January 2010 (1 page)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Full accounts made up to 30 September 2008 (13 pages)
21 July 2009	Full accounts made up to 30 September 2008 (13 pages)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from 141 uxbridge road hampton hill middlesex TW12 1BL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 141 uxbridge road hampton hill middlesex TW12 1BL (1 page)
15 October 2007	Return made up to 30/09/07; full list of members (2 pages)
15 October 2007	Return made up to 30/09/07; full list of members (2 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
23 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Full accounts made up to 30 September 2004 (13 pages)
9 April 2005	Full accounts made up to 30 September 2004 (13 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Full accounts made up to 30 September 2003 (13 pages)
14 July 2004	Full accounts made up to 30 September 2003 (13 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	Full accounts made up to 30 September 2002 (12 pages)
16 June 2003	Full accounts made up to 30 September 2002 (12 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
15 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
28 January 2003	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
13 December 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
30 July 2002	Full accounts made up to 30 September 2001 (11 pages)
23 July 2002	Return made up to 15/07/02; full list of members (7 pages)
23 July 2002	Return made up to 15/07/02; full list of members (7 pages)
28 May 2002	Registered office changed on 28/05/02 from: 2 lower mortlake road richmond surrey TW9 2JA (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 2 lower mortlake road richmond surrey TW9 2JA (1 page)
28 February 2002	Particulars of mortgage/charge (4 pages)
28 February 2002	Particulars of mortgage/charge (4 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
23 February 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Director's particulars changed (1 page)
27 January 2002	Director's particulars changed (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2001	Full accounts made up to 30 September 2000 (11 pages)
17 May 2001	Full accounts made up to 30 September 2000 (11 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
31 July 2000	Return made up to 15/07/00; full list of members (6 pages)
31 July 2000	Return made up to 15/07/00; full list of members (6 pages)
22 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
22 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (3 pages)
11 October 1999	Company name changed rjp 1093 LIMITED\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed rjp 1093 LIMITED\certificate issued on 12/10/99 (2 pages)
15 July 1999	Incorporation (13 pages)
15 July 1999	Incorporation (13 pages)

Chantry Securities Limited

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