DBW FM LIMITED

Overview

Company Name	DBW FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01833687
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBW FM LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is DBW FM LIMITED located?

Registered Office Address	Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of DBW FM LIMITED?

Previous Company Names
Company Name	From	Until
FINANCE WALES INVESTMENTS LIMITED	Oct 31, 2001	Oct 31, 2001
WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED	Jul 17, 1984	Jul 17, 1984

What are the latest accounts for DBW FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DBW FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for DBW FM LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Cessation of Development Bank of Wales Plc as a person with significant control on Jun 22, 2026	1 pages	PSC07

Jun 22, 2026	Termination of appointment of Neil Maguinness as a director on Jun 19, 2026	1 pages	TM01

Apr 01, 2026	Termination of appointment of Robert William Hunter as a director on Mar 31, 2026	1 pages	TM01

Dec 22, 2025	Full accounts made up to Mar 31, 2025	43 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	42 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Director's details changed for Mr Michael Owen on Sep 12, 2024	2 pages	CH01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	47 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Feb 22, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Feb 22, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 01, 2022	Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022	2 pages	AP03

Dec 01, 2022	Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022	1 pages	TM02

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Mar 31, 2022	49 pages	AA

Dec 08, 2021	Full accounts made up to Mar 31, 2021	54 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Full accounts made up to Mar 31, 2020	52 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	52 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Appointment of Mr. Neil Maguinness as a director on Aug 21, 2019	2 pages	AP01

View All Filings

Who are the officers of DBW FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHINGS, Elizabeth Anne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Dec 01, 2022		Secretary	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales				302883440001
OWEN, Michael Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Oct 01, 2015		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1968-12	170745400001
STAZIKER, David James Ellice Way Yale Business Park LL13 7YL Wrexham Unit J Wales	Apr 01, 2018		Director	Ellice Way Yale Business Park LL13 7YL Wrexham Unit J Wales	Wales	British	1969-9	147356050001
THORLEY, Giles Alexander Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 04, 2016		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	England	British	1967-6	81928120006
DAVIES, Michael James 11 Beatty Avenue Roath Park CF23 5QR Cardiff	Jun 24, 2005	Sep 30, 2008	Secretary	11 Beatty Avenue Roath Park CF23 5QR Cardiff		British		69576040002
DENTON, Alasdair Keith 53 St Albans Avenue CF14 4AS Cardiff South Glamorgan	Jun 21, 1999	Aug 22, 2000	Secretary	53 St Albans Avenue CF14 4AS Cardiff South Glamorgan		British		10015210001
INGHAM, Norman Leonard 52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan	Nov 23, 2001	Jun 24, 2005	Secretary	52 Gwaelodygarth CF47 8YY Merthyr Tydfil Mid Glamorgan		British		79215130001
MORRIS, Colin John 12 Crossfield Road CF62 7NL Barry Vale Of Glamorgan		Jun 21, 1999	Secretary	12 Crossfield Road CF62 7NL Barry Vale Of Glamorgan		Welsh		22347110003
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	Sep 30, 2008	Dec 01, 2022	Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales		British		133880820001
THOMAS, Roy John Ashley Cottage Bridge Road, Llanblethian CF71 7JG Cowbridge Vale Of Glamorgan	Aug 22, 2000	Nov 23, 2001	Secretary	Ashley Cottage Bridge Road, Llanblethian CF71 7JG Cowbridge Vale Of Glamorgan		British		24836650001
BOWEN, John Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	Apr 01, 1999	Mar 31, 2006	Director	Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	United Kingdom	British	1937-6	33947050001
DAVIES, Michael James 11 Beatty Avenue Roath Park CF23 5QR Cardiff	Nov 02, 2004	Nov 17, 2010	Director	11 Beatty Avenue Roath Park CF23 5QR Cardiff	Wales	British	1967-10	69576040002
FOX, Peter James Ernest Tarrington House Tarrington HR1 4HZ Hereford	May 19, 1994	Feb 15, 1995	Director	Tarrington House Tarrington HR1 4HZ Hereford		British	1941-11	39378730001
GLUCKLICH, Thomas Charles Mill House Mill Lane ME9 7TD Hartlip Kent		Jan 16, 1998	Director	Mill House Mill Lane ME9 7TD Hartlip Kent		British	1936-6	35568290002
HUNTER, Robert William Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019	Mar 31, 2026	Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1965-8	238749200001
JAMES, Philip Wernford 4 Queens Road Sketty SA2 0SD Swansea	Jul 01, 2002	Mar 31, 2006	Director	4 Queens Road Sketty SA2 0SD Swansea	Wales	British	1949-6	13759120004
JONES, Graham Michael Thelwall Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint	Nov 01, 2001	Mar 31, 2006	Director	Blaenau Farm Ffordd Y Blaenau, Treuddyn CH7 4NS Mold Flint	United Kingdom	British	1943-12	36045780002
JONES, Sian Lloyd Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	Oct 05, 2004	Sep 30, 2015	Director	Cornel Y Coed Llanwnog SY17 5NZ Caersws Powys	United Kingdom	Welsh	1960-8	63689080001
LEGGE BOURKE, William Penmyarth NP8 1LP Crickhowell Powys	Jan 16, 1998	Aug 31, 2002	Director	Penmyarth NP8 1LP Crickhowell Powys		British	1939-7	63578890003
MAGUINNESS, Neil Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019	Jun 19, 2026	Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	United Kingdom	British	1968-3	184732030001
MITTEN, Colin Charlbury House, Village Walks Marford Hill LL12 8SZ Wrexham	Apr 08, 2003	Mar 19, 2004	Director	Charlbury House, Village Walks Marford Hill LL12 8SZ Wrexham		British	1952-11	76706050001
O'LEARY, Kevin Patrick Barquentine Place CF10 4NF Cardiff 10 Cardiff Wales	Nov 17, 2010	Mar 31, 2018	Director	Barquentine Place CF10 4NF Cardiff 10 Cardiff Wales	United Kingdom	British	1959-6	155417730001
SERVINI, Robert Summerfield House Plasdraw CF44 0NS Aberdare Mid Glamorgan	Jul 01, 2002	Mar 31, 2006	Director	Summerfield House Plasdraw CF44 0NS Aberdare Mid Glamorgan	United Kingdom	British	1942-9	16433720001
THOMAS, John Corris 166 Albany Road CF2 3RW Cardiff South Glamorgan	Mar 24, 1995	Jun 30, 1997	Director	166 Albany Road CF2 3RW Cardiff South Glamorgan		British	1941-3	42682060002
THOMAS, Meirion The Glades Dan Y Graig Avenue Newton CF36 5AA Porthcawl Mid Glamorgan		May 19, 1994	Director	The Glades Dan Y Graig Avenue Newton CF36 5AA Porthcawl Mid Glamorgan	Wales	British	1954-11	50181310001
WRIGHT, Peter Stroat NP16 7LP Chepstow Little Wibdon Monmouthshire	Nov 30, 2004	Oct 31, 2014	Director	Stroat NP16 7LP Chepstow Little Wibdon Monmouthshire	Wales	British	1951-4	74905490004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBW FM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dbw Managers Limited

Mar 07, 2018

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10964943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Development Bank Of Wales Plc

Apr 06, 2016

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	4055414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0