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4 SHIRES ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Shires Asset Management Ltd. The company was founded 13 years ago and was given the registration number 07657527. The firm's registered office is in GILLINGHAM. You can find them at Shires House, School Lane, Gillingham, Dorset. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:4 SHIRES ASSET MANAGEMENT LTD
Company Number:07657527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Shires House, School Lane, Gillingham, Dorset, England, SP8 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Honeybottom Lane, Dry Sandford, Abingdon, England, OX13 6BX

Director13 July 2022Active
Post Office House, The Cross, Henstridge, England, BA8 0QZ

Director03 June 2011Active
24, West Street, 24 West Street, Oundle, United Kingdom, PE8 4EF

Director03 June 2011Active
Manston Farm, Manston, Sturminster Newton, England, DT10 1HB

Director28 April 2022Active

People with Significant Control

Mr Jeremy Rondel Le Sueur
Notified on:12 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Shires House, School Lane, Gillingham, England, SP8 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-07-13Officers

Appoint person director company with name date.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-29Officers

Appoint person director company with name date.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Resolution

Resolution.

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2018-04-24Address

Change registered office address company with date old address new address.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-08-15Address

Change sail address company with new address.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-06-30Capital

Capital allotment shares.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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