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THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

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

This company is commonly known as The Shires (chipperfield) Management Limited. The company was founded 21 years ago and was given the registration number 05064391. The firm's registered office is in HERTFORDSHIRE. You can find them at The Shires, Chapel Croft, Chipperfield, Hertfordshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED
Company Number:05064391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Shires, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloverleaf, Chapel Croft, Chipperfield, Kings Langley, England, WD4 9DR

Director10 December 2015Active
The Shires, Chapel Croft, Chipperfield, Kings Langley, England, WD4 9DR

Director28 December 2020Active
Yew Tree House, Chapel Croft, Chipperfield, Kings Langley, England, WD4 9DR

Director10 December 2015Active
4 Norfolk Road, Rickmansworth, WD3 1LA

Secretary04 March 2004Active
Cloverleaf, Chapel Croft, Chipperfield, Kings Langley, England, WD4 9DR

Secretary14 December 2020Active
The Shires, Chapelcroft, Chipperfield, WD4 9DR

Secretary30 March 2005Active
Cloverleaf, Chapel Croft, Chipperfield, WD4 9DR

Director30 March 2005Active
Yew Tree House, Chapel Croft, Chipperfield, WD4 9DR

Director13 August 2006Active
4 Norfolk Road, Rickmansworth, WD3 1LA

Director04 March 2004Active
Cloverleaf, Chapelcroft, Chipperfield, Kings Langley, England, WD4 9DR

Director17 January 2013Active
The Shires, Chapelcroft, Chipperfield, WD4 9DR

Director30 March 2005Active
Cloverleaf, Chapel Croft, Chipperfield, WD4 9DR

Director02 October 2008Active
Panashe Place, Chapel Croft Chapel Croft Lane, Chipperfield Rickmansworth, WD4 9EQ

Director30 March 2005Active

People with Significant Control

Mr Bruce Marsh
Notified on:21 December 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:The Shires, Chapel Croft, Kings Langley, England, WD4 9DR
Nature of control:
  • Significant influence or control
Mrs Helen Mays
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:The Shires, Chapel Croft, Kings Langley, England, WD4 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Jeffrey Winfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Yew Tree House, Chapel Croft, Kings Langley, England, WD4 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Cloverleaf, Chapel Croft, Kings Langley, England, WD4 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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