SHIREBROOK WEALTH MANAGEMENT LIMITED
Overview
| Company Name | SHIREBROOK WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07592603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIREBROOK WEALTH MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHIREBROOK WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIREBROOK WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHIREBROOK WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SHIREBROOK WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
Who are the officers of SHIREBROOK WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | 177180020001 | |||||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Accountant | 175502670001 | ||||
| WILKINSON, Ian Mitcheal | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | England | British | Director | 83265960003 | ||||
| CRADDOCK, Peter | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 167178620001 | |||||||
| MORROW, Anthony | Secretary | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | 159118990001 | |||||||
| CARR, Philip Alexander | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | None | 105058140002 | ||||
| CRADDOCK, Peter Martin | Director | Evolution House Brooke Court Lower Meadow Road SK9 3ND Wilmslow Perspective Financial Group Ltd Cheshire United Kingdom | England | British | Group Operations Director | 149361360001 | ||||
| MOFFAT, Steven Andrew | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | England | British | Company Director | 125771770001 | ||||
| MORROW, Anthony Jackson | Director | Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom | United Kingdom | British | None | 139563920002 | ||||
| PALMER, Peter Edward | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | England | British | Company Director | 21105820001 | ||||
| SUMNER, Martin Paul | Director | Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom | United Kingdom | British | Company Director | 73827320003 |
Who are the persons with significant control of SHIREBROOK WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Ltd | Apr 06, 2016 | Lower Meadow Road Handforth SK9 3ND Wilmslow Paradigm House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0