Active
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 |
Company Name | |
---|---|
SHIREBROOK WEALTH MANAGEMENT LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in SK9 | |
Company Number | 07592603 | |
---|---|---|
Company ID Number | 07592603 | |
Date formed | 2011-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:06:38 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HESKETH |
||
DAVID JOHN PHILIP HESKETH |
||
IAN MITCHEAL WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ALEXANDER CARR |
Director | ||
PETER MARTIN CRADDOCK |
Director | ||
MARTIN PAUL SUMNER |
Director | ||
PETER CRADDOCK |
Company Secretary | ||
ANTHONY MORROW |
Company Secretary | ||
ANTHONY JACKSON MORROW |
Director | ||
STEVEN ANDREW MOFFAT |
Director | ||
PETER EDWARD PALMER |
Director |
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---|---|---|---|---|---|---|
PERSPECTIVE (MIDLANDS & CHESHIRE) LIMITED | Director | 2014-02-18 | CURRENT | 2012-02-03 | Active | |
PLATINUM PORTFOLIOS LIMITED | Director | 2013-12-31 | CURRENT | 1998-04-23 | Active | |
FINANCIAL CONNECTION WEALTH MANAGEMENT LIMITED | Director | 2013-12-23 | CURRENT | 2012-02-03 | Active | |
WARNES ANDERTON LIMITED | Director | 2013-12-23 | CURRENT | 2003-04-23 | Active | |
PERSPECTIVE (AVON) LIMITED | Director | 2013-12-23 | CURRENT | 2012-04-03 | Active | |
CAMBRIDGE INVESTMENTS LIMITED | Director | 2013-12-23 | CURRENT | 1978-05-25 | Active | |
WINGHAM WYATT FINANCIAL ADVISERS LIMITED | Director | 2013-12-20 | CURRENT | 2002-04-30 | Active | |
FUTURE LIFESTYLE LIMITED | Director | 2013-12-20 | CURRENT | 2003-01-17 | Active | |
WINGHAM WYATT GROUP LTD | Director | 2013-12-20 | CURRENT | 2003-01-29 | Active | |
CHAMBERS & CO (CHELMSFORD) LIMITED | Director | 2013-12-20 | CURRENT | 2009-10-20 | Active | |
PERSPECTIVE (SOUTH WEST) LIMITED | Director | 2013-12-20 | CURRENT | 1995-05-05 | Active | |
PERSPECTIVE (EAST ANGLIA) LIMITED | Director | 2013-12-20 | CURRENT | 1980-04-21 | Active | |
MCGREGORS WEALTH MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2009-06-11 | Active | |
PERSPECTIVE (OXON) LIMITED | Director | 2013-12-19 | CURRENT | 2003-05-19 | Active | |
VIVIENNE SHEPHERD LIMITED | Director | 2013-12-19 | CURRENT | 2003-06-05 | Active | |
PERSPECTIVE (SOUTH EAST) LTD | Director | 2013-12-19 | CURRENT | 2009-08-28 | Active | |
PERSPECTIVE (HOME COUNTIES) LIMITED | Director | 2013-12-19 | CURRENT | 2010-03-02 | Active | |
VISTA PLATFORM SERVICES LTD | Director | 2013-12-19 | CURRENT | 2011-04-20 | Active | |
CHARLES REYNOLDS & ASSOCIATES LIMITED | Director | 2013-12-19 | CURRENT | 1986-09-19 | Active | |
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Director | 2013-12-19 | CURRENT | 1988-12-22 | Active | |
ABBEY MEADS FINANCIAL LTD | Director | 2013-12-19 | CURRENT | 1995-01-04 | Active | |
PERSPECTIVE FINANCIAL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2007-12-18 | Active | |
WALTER WRIGHT FINANCIAL SERVICES LIMITED | Director | 2013-11-19 | CURRENT | 2002-03-06 | Active | |
PFM GROUP LIMITED | Director | 2013-01-16 | CURRENT | 2004-04-02 | Active | |
PRE ACQUISITION STRATEGIES LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
WARNES ANDERTON LIMITED | Director | 2013-12-23 | CURRENT | 2003-04-23 | Active | |
PERSPECTIVE (THORNTON SPRINGER) LIMITED | Director | 2013-12-20 | CURRENT | 1994-12-19 | Active | |
PERSPECTIVE (SOUTH) LIMITED | Director | 2013-12-20 | CURRENT | 1995-11-01 | Active | |
PERSPECTIVE (NORTH WEST) LIMITED | Director | 2013-12-20 | CURRENT | 2003-04-01 | Active | |
PERSPECTIVE (OXON) LIMITED | Director | 2013-12-19 | CURRENT | 2003-05-19 | Active | |
CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Director | 2013-12-19 | CURRENT | 1988-12-22 | Active | |
PERSPECTIVE FINANCIAL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2007-12-18 | Active | |
PERSPECTIVE (WEST) LIMITED | Director | 2013-05-24 | CURRENT | 2005-04-27 | Active | |
WATSON BUCKLE WEALTH MANAGEMENT LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
PFM GROUP LIMITED | Director | 2010-06-04 | CURRENT | 2004-04-02 | Active | |
PERSPECTIVE (NORTH) LIMITED | Director | 2009-11-17 | CURRENT | 2000-06-26 | Active | |
PROFESSIONAL PARTNERSHIPS (NORTH EAST) LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
PERSPECTIVE (NORTH EAST) LIMITED | Director | 2002-07-17 | CURRENT | 2001-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Register inspection address changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/11/18 | |
PSC05 | Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075926030012 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/04/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075926030011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075926030011 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SUMNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075926030010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013 | |
AR01 | 05/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR DAVID HESKETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK | |
AP01 | DIRECTOR APPOINTED MR IAN WILKINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 05/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP03 | SECRETARY APPOINTED PETER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOFFAT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PALMER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MARTIN SUMNER | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD PALMER | |
AP01 | DIRECTOR APPOINTED STEVEN ANDREW MOFFAT | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 101 | |
RES13 | COMPANY BUSINESS 03/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | ||
Outstanding | PAUL HOGARTH | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEBENTURE | Outstanding | MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 APRIL 2008 AND | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHIREBROOK WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |