Menna Overview
Here’s a quick overview of 4 SHIRES ASSET MANAGEMENT LTD 👀 — a Gillingham, Dorset based business that started in 2011.
4 SHIRES ASSET MANAGEMENT LTD
- Company statusactive
- Company No07657527
- Age15 years 1 month Incorporated 3 June 2011
- Officers4
Address
Shires House, School Lane, Gillingham, Dorset, SP8 4QW, England
4 SHIRES ASSET MANAGEMENT LTD is an active company incorporated on 3 June 2011 and based in Gillingham, Dorset, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Resolution
8 Years Ago on 26 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Aug 2016
Change Sail Address Company With New Address
9 Years Ago on 15 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 May 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTHBERT, Gavin Ian Arthur Stuart | director | Jun 1969 | 13 Jul 2022 |
| LE SUEUR, Jeremy Rondel | director | Sep 1969 | 03 Jun 2011 |
| SIMPSON, Richard William George | director | Feb 1957 | 03 Jun 2011 |
| WHEELER, James Nicholas | director | Oct 1966 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Rondel Le Sueur | Sep 1969 | 12 May 2016 |
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SIMPSON, Richard William George are mutual persons.
SIMPSON, Richard William George are mutual persons.
SIMPSON, Richard William George are mutual persons.
DELPHIQA LIMITED
CUTHBERT, Gavin Ian Arthur Stuart are mutual persons.
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Here’s a quick overview of 4 SHIRES ASSET MANAGEMENT LTD 👀 — a Gillingham, Dorset based business that started in 2011.