DBW FM LIMITED

Key Data

Status

Active

Company No.

01833687

Incorporation date

17/07/1984

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1984)

01/04/2026

Termination of appointment of Robert William Hunter as a director on 2026-03-31

View PDF (1 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (43 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (42 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Michael Owen on 2024-09-12

View PDF (2 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (47 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

22/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/02/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

01/12/2022

Termination of appointment of Judi May Oates as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mrs Elizabeth Anne Hitchings as a secretary on 2022-12-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2022-03-31

View PDF (49 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (54 pages)

05/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

09/04/2021

Full accounts made up to 2020-03-31

View PDF (52 pages)

05/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (52 pages)

07/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

23/08/2019

Appointment of Mr. Neil Maguinness as a director on 2019-08-21

View PDF (2 pages)

23/08/2019

Appointment of Mr. Robert William Hunter as a director on 2019-08-21

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Giles Alexander Thorley on 2019-06-17

View PDF (2 pages)

13/02/2019

Director's details changed for Mr David James Staziker on 2019-02-12

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

01/10/2018

Full accounts made up to 2018-03-31

View PDF (36 pages)

08/09/2018

Registered office address changed from Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Unit J Yale Business Village Ellice Way Wrexham LL13 7YL on 2018-09-08

View PDF (1 pages)

07/09/2018

Registered office address changed from Unit J Ellice Way Yale Business Park Wrexham LL13 7YL Wales to Unit J Ellice Way Yale Business Village Wrexham LL13 7YL on 2018-09-07

View PDF (1 pages)

07/09/2018

Registered office address changed from 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Unit J Ellice Way Yale Business Park Wrexham LL13 7YL on 2018-09-07

View PDF (1 pages)

04/04/2018

Appointment of Dr David James Staziker as a director on 2018-04-01

View PDF (2 pages)

04/04/2018

Termination of appointment of Kevin Patrick O'leary as a director on 2018-03-31

View PDF (1 pages)

08/03/2018

Change of details for Finance Wales Plc as a person with significant control on 2018-03-07

View PDF (2 pages)

08/03/2018

Notification of Dbw Managers Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

06/10/2017

Resolutions

View PDF (3 pages)

19/09/2017

Full accounts made up to 2017-03-31

View PDF (35 pages)

07/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (44 pages)

06/04/2016

Appointment of Mr Giles Alexander Thorley as a director on 2016-04-04

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

06/10/2015

Termination of appointment of Sian Lloyd Jones as a director on 2015-09-30

View PDF (1 pages)

06/10/2015

Appointment of Mr Michael Owen as a director on 2015-10-01

View PDF (2 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

26/11/2014

Registered office address changed from 3Rd Floor Oakleigh House Park Place Cardiff CF10 3DG to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2014-11-26

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

04/11/2014

Termination of appointment of Peter Wright as a director on 2014-10-31

View PDF (1 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (25 pages)

03/07/2014

Secretary's details changed for Mrs Judi May Oates on 2014-07-01

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

19/08/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (26 pages)

09/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

24/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

24/11/2010

Appointment of Mr Kevin Patrick O'leary as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Michael Davies as a director

View PDF (1 pages)

10/09/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

06/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Mr Peter Wright on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Ms Sian Lloyd Jones on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Michael James Davies on 2009-11-06

View PDF (2 pages)

16/10/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

13/10/2008

Secretary appointed mrs judi may oates

View PDF (1 pages)

10/10/2008

Appointment terminated secretary michael davies

View PDF (1 pages)

24/07/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

13/05/2008

Director's change of particulars / peter wright / 01/05/2008

View PDF (1 pages)

06/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

09/08/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

08/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

18/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

23/09/2005

Miscellaneous

View PDF (1 pages)

17/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

16/11/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

16/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/03/2004

Director resigned

View PDF (1 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

06/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/12/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

04/12/2002

Return made up to 04/11/01; full list of members; amend

View PDF (7 pages)

04/12/2002

Return made up to 04/11/00; full list of members; amend

View PDF (7 pages)

04/12/2002

Return made up to 04/11/99; full list of members; amend

View PDF (7 pages)

04/12/2002

Return made up to 04/11/98; full list of members

View PDF (7 pages)

07/11/2002

Registered office changed on 07/11/02 from: principality house the friary cardiff CF10 3FE

View PDF (1 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

New director appointed

View PDF (3 pages)

04/09/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

22/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

New director appointed

View PDF (3 pages)

20/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

06/02/1998

Return made up to 24/11/97; no change of members

View PDF (5 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (4 pages)

05/02/1998

Resolutions

View PDF (7 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/09/1997

Director resigned

View PDF (1 pages)

03/02/1997

Return made up to 24/11/96; full list of members

View PDF (7 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/02/1996

Return made up to 24/11/95; no change of members

View PDF (5 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

17/11/1995

Registered office changed on 17/11/95 from: pearl house greyfriars road cardiff CF1 3AG

View PDF (1 pages)

31/03/1995

Director resigned;new director appointed

View PDF (2 pages)

21/02/1995

Director resigned;new director appointed

View PDF (0 pages)

21/02/1995

Return made up to 24/11/94; no change of members

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26/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

15/12/1993

Return made up to 24/11/93; full list of members

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15/12/1993

Full accounts made up to 1993-03-31

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10/02/1993

Return made up to 24/11/92; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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16/01/1992

Full accounts made up to 1991-03-31

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16/01/1992

Return made up to 24/11/91; no change of members

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28/02/1991

Director resigned

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19/02/1991

Director resigned

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19/02/1991

Director resigned

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 23/11/90; full list of members

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23/10/1990

New director appointed

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14/09/1990

Director resigned

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14/09/1990

Director resigned

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11/07/1990

Director resigned

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04/07/1990

Director resigned

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01/02/1990

Return made up to 24/11/89; full list of members

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01/02/1990

Full accounts made up to 1989-03-31

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10/10/1989

Director resigned

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10/05/1989

New director appointed

View PDF (0 pages)

27/04/1989

Director resigned;new director appointed

View PDF (0 pages)

13/04/1989

New director appointed

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20/03/1989

Director resigned

View PDF (0 pages)

20/03/1989

Director resigned

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09/02/1989

Director resigned

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20/01/1989

Full accounts made up to 1988-03-31

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09/01/1989

Return made up to 11/11/88; full list of members

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24/11/1988

New director appointed

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24/11/1988

New director appointed

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14/11/1988

Resolutions

View PDF (1 pages)

11/02/1988

Full accounts made up to 1987-03-31

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11/02/1988

Return made up to 27/11/87; full list of members

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11/02/1988

Director resigned

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23/06/1987

Auditor's resignation

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09/01/1987

Full accounts made up to 1985-03-31

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09/01/1987

Full accounts made up to 1986-03-31

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09/01/1987

Return made up to 01/11/86; full list of members

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03/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1984

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thorley, Giles Alexander	Director	04/04/2016 - Present	247
Staziker, David James	Director	01/04/2018 - Present	43
Owen, Michael	Director	01/10/2015 - Present	34
Maguinness, Neil	Director	21/08/2019 - Present	18
Hunter, Robert William	Director	21/08/2019 - 31/03/2026	16

Persons with Significant Control

No PSC data available.

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Description

About DBW FM LIMITED

DBW FM LIMITED is an(a) Active company incorporated on 17/07/1984 with the registered office located at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DBW FM LIMITED?

DBW FM LIMITED is currently Active. It was registered on 17/07/1984 .

Where is DBW FM LIMITED located?

DBW FM LIMITED is registered at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL.

What does DBW FM LIMITED do?

DBW FM LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DBW FM LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Robert William Hunter as a director on 2026-03-31.