Company Information for

SHIREBROOK WEALTH MANAGEMENT LIMITED

LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,

Company Registration Number

07592603

Private Limited Company

Active

About Shirebrook Wealth Management Ltd

SHIREBROOK WEALTH MANAGEMENT LIMITED was founded on 2011-04-05 and has its registered office in Chorley. The organisation's status is listed as "Active". Shirebrook Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SHIREBROOK WEALTH MANAGEMENT LIMITED

Legal Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
FOXHOLE ROAD
CHORLEY
PR7 1NY
Other companies in SK9

Filing Information

Company Number	07592603
Date formed	2011-04-05
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	05/04/2016
Filing return next due	03/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 09:06:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Hesketh	Company Secretary		2013-04-01
David John Philip Hesketh	Director	ACCOUNTANT	2013-12-19	ENGLAND
Ian Mitcheal Wilkinson	Director	DIRECTOR	2013-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Alexander Carr	Director	2011-04-05	2013-12-19
Peter Martin Craddock	Director	2011-08-02	2013-12-19
Martin Paul Sumner	Director	2011-06-03	2013-11-15
Peter Craddock	Company Secretary	2012-02-21	2013-04-01
Anthony Morrow	Company Secretary	2011-04-05	2012-02-21
Anthony Jackson Morrow	Director	2011-04-05	2012-02-21
Steven Andrew Moffat	Director	2011-06-03	2011-12-20
Peter Edward Palmer	Director	2011-06-03	2011-11-22

Related Directorships for David John Philip Hesketh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Philip Hesketh	PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED	Director	2014-02-18	CURRENT	2012-02-03	Active
David John Philip Hesketh	PLATINUM PORTFOLIOS LIMITED	Director	2013-12-31	CURRENT	1998-04-23	Active
David John Philip Hesketh	FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED	Director	2013-12-23	CURRENT	2012-02-03	Active
David John Philip Hesketh	WARNES ANDERTON LIMITED	Director	2013-12-23	CURRENT	2003-04-23	Active
David John Philip Hesketh	PERSPECTIVE (AVON) LIMITED	Director	2013-12-23	CURRENT	2012-04-03	Active
David John Philip Hesketh	CAMBRIDGE INVESTMENTS LIMITED	Director	2013-12-23	CURRENT	1978-05-25	Active
David John Philip Hesketh	WINGHAM WYATT FINANCIAL ADVISERS LIMITED	Director	2013-12-20	CURRENT	2002-04-30	Active
David John Philip Hesketh	FUTURE LIFESTYLE LIMITED	Director	2013-12-20	CURRENT	2003-01-17	Active
David John Philip Hesketh	WINGHAM WYATT GROUP LTD	Director	2013-12-20	CURRENT	2003-01-29	Active
David John Philip Hesketh	CHAMBERS & CO (CHELMSFORD) LIMITED	Director	2013-12-20	CURRENT	2009-10-20	Active
David John Philip Hesketh	PERSPECTIVE (SOUTH WEST) LIMITED	Director	2013-12-20	CURRENT	1995-05-05	Active
David John Philip Hesketh	PERSPECTIVE (EAST ANGLIA) LIMITED	Director	2013-12-20	CURRENT	1980-04-21	Active
David John Philip Hesketh	MCGREGORS WEALTH MANAGEMENT LIMITED	Director	2013-12-20	CURRENT	2009-06-11	Active
David John Philip Hesketh	PERSPECTIVE (OXON) LIMITED	Director	2013-12-19	CURRENT	2003-05-19	Active
David John Philip Hesketh	VIVIENNE SHEPHERD LIMITED	Director	2013-12-19	CURRENT	2003-06-05	Active
David John Philip Hesketh	PERSPECTIVE (SOUTH EAST) LTD	Director	2013-12-19	CURRENT	2009-08-28	Active
David John Philip Hesketh	PERSPECTIVE (HOME COUNTIES) LIMITED	Director	2013-12-19	CURRENT	2010-03-02	Active
David John Philip Hesketh	VISTA PLATFORM SERVICES LTD	Director	2013-12-19	CURRENT	2011-04-20	Active
David John Philip Hesketh	CHARLES REYNOLDS & ASSOCIATES LIMITED	Director	2013-12-19	CURRENT	1986-09-19	Active
David John Philip Hesketh	CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED	Director	2013-12-19	CURRENT	1988-12-22	Active
David John Philip Hesketh	ABBEY MEADS FINANCIAL LTD	Director	2013-12-19	CURRENT	1995-01-04	Active
David John Philip Hesketh	PERSPECTIVE FINANCIAL GROUP LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
David John Philip Hesketh	WALTER WRIGHT FINANCIAL SERVICES LIMITED	Director	2013-11-19	CURRENT	2002-03-06	Active
David John Philip Hesketh	PFM GROUP LIMITED	Director	2013-01-16	CURRENT	2004-04-02	Active

Related Directorships for Ian Mitcheal Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Mitcheal Wilkinson	PRE ACQUISITION STRATEGIES LTD	Director	2016-04-29	CURRENT	2016-04-29	Active - Proposal to Strike off
Ian Mitcheal Wilkinson	WARNES ANDERTON LIMITED	Director	2013-12-23	CURRENT	2003-04-23	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (THORNTON SPRINGER) LIMITED	Director	2013-12-20	CURRENT	1994-12-19	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (SOUTH) LIMITED	Director	2013-12-20	CURRENT	1995-11-01	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (NORTH WEST) LIMITED	Director	2013-12-20	CURRENT	2003-04-01	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (OXON) LIMITED	Director	2013-12-19	CURRENT	2003-05-19	Active
Ian Mitcheal Wilkinson	CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED	Director	2013-12-19	CURRENT	1988-12-22	Active
Ian Mitcheal Wilkinson	PERSPECTIVE FINANCIAL GROUP LIMITED	Director	2013-12-19	CURRENT	2007-12-18	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (WEST) LIMITED	Director	2013-05-24	CURRENT	2005-04-27	Active
Ian Mitcheal Wilkinson	WATSON BUCKLE WEALTH MANAGEMENT LIMITED	Director	2012-03-05	CURRENT	2008-10-08	Active
Ian Mitcheal Wilkinson	PFM GROUP LIMITED	Director	2010-06-04	CURRENT	2004-04-02	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (NORTH) LIMITED	Director	2009-11-17	CURRENT	2000-06-26	Active
Ian Mitcheal Wilkinson	PROFESSIONAL PARTNERSHIPS (NORTH EAST) LIMITED	Director	2005-05-23	CURRENT	2005-05-23	Active
Ian Mitcheal Wilkinson	PERSPECTIVE (NORTH EAST) LIMITED	Director	2002-07-17	CURRENT	2001-02-20	Active