The Shires (Chipperfield) Management Limited

Active05064391 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Matthew James Keeping
Owned by
Robin Jeffrey Winfield
Accounts type
Dormant
Region
East of England
Address
The Shires Chapel Croft
Chipperfield
Kings Langley
WD4 9DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Keeping, Matthew James
Director · Appointed 13 December 2024
British
Born June 1971 (55)
Director · Appointed 28 December 2020
British
Born January 1968 (58)
Director · Appointed 10 December 2015
British
Born August 1972 (54)
Officer history (11 former)
15 December 2024
Resigned Gillespie, Paul James as Director
13 December 2024
Appointed Keeping, Matthew James as Director
7 May 2021
Resigned Gillespie, Paul James as Secretary
28 December 2020
Appointed Marsh, Bruce as Director
28 December 2020
Resigned Mays, Helen as Director
14 December 2020
Resigned Mays, Helen as Secretary
14 December 2020
Appointed Gillespie, Paul James as Secretary
10 December 2015
Resigned Cowham, Kay Miriam as Director
10 December 2015
Appointed Winfield, Robin Jeffrey as Director
10 December 2015
Resigned Johns, Tracy Ann as Director
10 December 2015
Appointed Gillespie, Paul James as Director
17 January 2013
Resigned Minshell, Caroline Margaret as Director
17 January 2013
Appointed Johns, Tracy Ann as Director
2 October 2008
Appointed Minshell, Caroline Margaret as Director
2 October 2008
Resigned Cowham, David Clifford as Director
13 August 2006
Resigned Signorini, Marco Daniele as Director
13 August 2006
Appointed Cowham, Kay Miriam as Director
30 March 2005
Appointed Cowham, David Clifford as Director
30 March 2005
Appointed Mays, Helen as Secretary
30 March 2005
Appointed Mays, Helen as Director
30 March 2005
Appointed Signorini, Marco Daniele as Director
30 March 2005
Resigned Bowditch, Keith as Secretary
30 March 2005
Resigned Donaldson, Kevin as Director
4 March 2004
Appointed Bowditch, Keith as Secretary
4 March 2004
Appointed Donaldson, Kevin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2020
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1972 (54)
Former controllers (2)
10 November 2025
Ceased Paul James Gillespie — Owns 25–50% of shares
21 December 2020
Ceased Helen Mays — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Cessation of a person with significant control
11 November 2025Accounts for a dormant company31 March 2025
11 November 2025Confirmation statement with updates11 November 2025
27 January 2025Accounts for a dormant company31 March 2024
22 December 2024Termination of appointment of a director
Show all recent filings

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