THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » WD4 9DR

Company number 05064391
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address THE SHIRES, CHAPEL CROFT, CHIPPERFIELD, HERTFORDSHIRE, WD4 9DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 3 . The most likely internet sites of THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED are www.theshireschipperfieldmanagement.co.uk, and www.the-shires-chipperfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Shires Chipperfield Management Limited is a Private Limited Company. The company registration number is 05064391. The Shires Chipperfield Management Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of The Shires Chipperfield Management Limited is The Shires Chapel Croft Chipperfield Hertfordshire Wd4 9dr. . MAYS, Helen is a Secretary of the company. GILLESPIE, Paul James is a Director of the company. MAYS, Helen is a Director of the company. WINFIELD, Robin Jeffrey is a Director of the company. Secretary BOWDITCH, Keith has been resigned. Director COWHAM, David Clifford has been resigned. Director COWHAM, Kay Miriam has been resigned. Director DONALDSON, Kevin has been resigned. Director JOHNS, Tracy Ann has been resigned. Director MINSHELL, Caroline Margaret has been resigned. Director SIGNORINI, Marco Daniele has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAYS, Helen
Appointed Date: 30 March 2005
Director
GILLESPIE, Paul James
Appointed Date: 10 December 2015
56 years old
Director
MAYS, Helen
Appointed Date: 30 March 2005
72 years old
Director
WINFIELD, Robin Jeffrey
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
BOWDITCH, Keith
Resigned: 30 March 2005
Appointed Date: 04 March 2004
Director
COWHAM, David Clifford
Resigned: 02 October 2008
Appointed Date: 30 March 2005
58 years old
Director
COWHAM, Kay Miriam
Resigned: 10 December 2015
Appointed Date: 13 August 2006
85 years old
Director
DONALDSON, Kevin
Resigned: 30 March 2005
Appointed Date: 04 March 2004
69 years old
Director
JOHNS, Tracy Ann
Resigned: 10 December 2015
Appointed Date: 17 January 2013
62 years old
Director
MINSHELL, Caroline Margaret
Resigned: 17 January 2013
Appointed Date: 02 October 2008
63 years old
Director
SIGNORINI, Marco Daniele
Resigned: 13 August 2006
Appointed Date: 30 March 2005
63 years old

Persons With Significant Control

Mrs Helen Mays
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Gillespie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Jeffrey Winfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHIRES (CHIPPERFIELD) MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 3
19 Mar 2016
Termination of appointment of Kay Miriam Cowham as a director on 10 December 2015
19 Mar 2016
Termination of appointment of Tracy Ann Johns as a director on 10 December 2015
...
... and 39 more events
09 Apr 2005
New secretary appointed;new director appointed
09 Apr 2005
Secretary resigned
09 Apr 2005
Director resigned
09 Apr 2005
Registered office changed on 09/04/05 from: 179 great portland street london W1W 5LS
04 Mar 2004
Incorporation

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