THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

Profile THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED
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Company number
05064391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CLOVERLEAF CHAPEL CROFT, CHIPPERFIELD, ENGLAND, KINGS LANGLEY, WD4 9DR
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PSC and Officers THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

GILLESPIE, Paul James
Status: Active
Appointed on: Thursday, 10 December 2015
Correspondence address: Cloverleaf Chapel Croft, Chipperfield, Kings Langley, England, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Estate Agent
Country of residence: England
MAYS, Helen
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: The Shires, Chapelcroft, Chipperfield, Hertfordshire, WD4 9DR
Role: Secretary
MAYS, Helen
Status: Active
Appointed on: Wednesday, 30 March 2005
Correspondence address: The Shires, Chapelcroft, Chipperfield, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WINFIELD, Robin Jeffrey
Status: Active
Appointed on: Thursday, 10 December 2015
Correspondence address: Yew Tree House Chapel Croft, Chipperfield, Kings Langley, England, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Pharmaceuticals
Country of residence: United Kingdom
SIGNORINI, Marco Daniele
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Sunday, 13 August 2006
Correspondence address: Panashe Place, Chapel Croft Chapel Croft Lane, Chipperfield Rickmansworth, WD4 9EQ
Nationality: Italian
Date of birth: February 1962
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
COWHAM, David Clifford
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Thursday, 02 October 2008
Correspondence address: Cloverleaf, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Credit Broker
COWHAM, Kay Miriam
Status: Not active
Appointed on: Sunday, 13 August 2006
Resigned on: Thursday, 10 December 2015
Correspondence address: Yew Tree House, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JOHNS, Tracy Ann
Status: Not active
Appointed on: Thursday, 17 January 2013
Resigned on: Thursday, 10 December 2015
Correspondence address: Cloverleaf Chapelcroft, Chipperfield, Kings Langley, England, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Housewife
Country of residence: England
MINSHELL, Caroline Margaret
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Thursday, 17 January 2013
Correspondence address: Cloverleaf, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Ceo
Country of residence: England
BOWDITCH, Keith
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Wednesday, 30 March 2005
Correspondence address: 4 Norfolk Road, Rickmansworth, Hertfordshire, WD3 1LA
Role: Secretary
DONALDSON, Kevin
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Wednesday, 30 March 2005
Correspondence address: 4 Norfolk Road, Rickmansworth, Hertfordshire, WD3 1LA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.07.2021)

Mr Bruce Marsh
Status: Active
Notified on: Monday, 21 December 2020
Correspondence address: The Shires Kings Langley, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul James Gillespie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cloverleaf Kings Langley, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul James Gillespie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cloverleaf Kings Langley, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul James Gillespie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cloverleaf Kings Langley, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robin Jeffrey Winfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yew Tree House Kings Langley, England
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Mays
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Shires Kings Langley, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Mays
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Shires Kings Langley, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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