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SHIREBROOK WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Shirebrook Wealth Management Limited. The company was founded 13 years ago and was given the registration number 07592603. The firm's registered office is in CHORLEY. You can find them at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHIREBROOK WEALTH MANAGEMENT LIMITED
Company Number:07592603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary01 April 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director19 December 2013Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director01 April 2013Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary05 April 2011Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director05 April 2011Active
Perspective Financial Group Ltd, Evolution House, Brooke Court Lower Meadow Road, Wilmslow, United Kingdom, SK9 3ND

Director02 August 2011Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director03 June 2011Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director05 April 2011Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director03 June 2011Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director03 June 2011Active

People with Significant Control

Pfm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paradigm House, Lower Meadow Road, Wilmslow, England, SK9 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Address

Change sail address company with old address new address.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Accounts

Legacy.

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2023-09-11Other

Legacy.

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2023-09-11Other

Legacy.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-12Accounts

Legacy.

Download
2022-09-12Other

Legacy.

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2022-09-12Other

Legacy.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type small.

Download
2021-11-01Other

Legacy.

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2021-11-01Other

Legacy.

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2021-10-08Other

Legacy.

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2021-10-08Other

Legacy.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-03Accounts

Legacy.

Download
2020-11-03Other

Legacy.

Download
2020-11-03Other

Legacy.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Address

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

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download

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