# Cheltenham Securities Limited

## Details

- **Company number:** [02840050](https://find-and-update.company-information.service.gov.uk/company/02840050)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1993
- **Registered office:** BALLITORE, CRANES LANE, LATHOM, L40 5UJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-nominee-secretary | 22 Jul 1993 | 22 Jul 1993 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-nominee-director | 22 Jul 1993 | 22 Jul 1993 |
| HEYES, Richard | director | 1 Oct 1993 | 9 Apr 1999 |
| TAYLOR, Frank William | director | 22 Dec 1997 | 8 Nov 1999 |
| NEILLY, Gordon Joseph | director | 29 Dec 1997 | 9 Nov 1999 |
| BOWERS, Colin Spence | director | 20 Jan 1995 | 7 Dec 1999 |
| EDWARDS, Carole Linda | secretary | 22 Jul 1993 | 16 Nov 2006 |
| EDWARDS, Carole Linda | director | 22 Jul 1993 | 16 Nov 2006 |
| LATHAM, Peter | director | 7 Oct 1995 | 16 Dec 2016 |
| EDWARDS, William Richard | director | 16 Dec 2016 | 23 Dec 2023 |
| EDWARDS, Simon William | secretary | 30 Sep 2007 |  |
| EDWARDS, Simon William | director | 22 Jul 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon William Edwards | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £107,748 | 0 |
| 31 Dec 2023 | £78,172 | 0 |
| 31 Dec 2022 | £63,243 | 0 |
| 31 Dec 2021 | £44,132 | 0 |
| 31 Dec 2020 | £63,337 | 0 |
| 31 Dec 2019 | £153,428 | 0 |
| 31 Dec 2018 | £185,998 | - |
| 31 Dec 2017 | £149,347 | - |
| 31 Dec 2016 | £140,473 | - |
| 31 Dec 2015 | £144,184 | - |
| 31 Dec 2014 | £114,617 | - |
| 31 Dec 2013 | £241,918 | - |
| 31 Dec 2012 | £80,573 | - |