DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

04055414

Incorporation date

18/08/2000

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2000)

03/11/2025

Termination of appointment of Roger David Jeynes as a director on 2025-10-31

View PDF (1 pages)

26/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (165 pages)

11/09/2025

Termination of appointment of Robert Alun Lamb as a director on 2025-09-09

View PDF (1 pages)

01/09/2025

Termination of appointment of Iraj Amiri as a director on 2025-08-31

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (4 pages)

30/07/2025

Second filing for the appointment of Paul Oldham as a director

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17/07/2025

Appointment of Paul Oldham as a director on 2025-07-07

View PDF (2 pages)

09/07/2025

Appointment of Ms Annie Ropar as a director on 2025-07-01

View PDF (2 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (48 pages)

01/10/2024

Appointment of Mrs Sally Bridgeland as a director on 2024-09-25

View PDF (2 pages)

01/10/2024

Termination of appointment of Gareth Richard Bullock as a director on 2024-09-25

View PDF (1 pages)

25/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (190 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (224 pages)

03/10/2023

Termination of appointment of Carol Bell as a director on 2023-09-30

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

04/04/2023

Group of companies' accounts made up to 2022-03-31

View PDF (168 pages)

08/02/2023

Satisfaction of charge 1 in full

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08/02/2023

Satisfaction of charge 2 in full

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01/12/2022

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

View PDF (2 pages)

01/12/2022

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

View PDF (1 pages)

18/11/2022

Termination of appointment of Robert Huw Morgan as a director on 2022-11-17

View PDF (1 pages)

21/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (168 pages)

23/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Iestyn David Evans as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Ms Dianne Gillian Davies Walker as a director on 2022-03-01

View PDF (2 pages)

06/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (174 pages)

01/09/2021

Termination of appointment of Margaret Jennifer Llewellyn as a director on 2021-08-31

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

08/04/2021

Appointment of Mr Robert Alun Lamb as a director on 2021-04-06

View PDF (2 pages)

08/04/2021

Appointment of Ms Kate Ann Methuen-Ley as a director on 2021-04-06

View PDF (2 pages)

14/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (160 pages)

21/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

03/03/2020

Appointment of Mr Daniel Rhys Jones as a director on 2020-03-01

View PDF (2 pages)

04/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (216 pages)

20/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

19/06/2019

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

View PDF (2 pages)

31/01/2019

Director's details changed for Mr David James Staziker on 2019-01-30

View PDF (2 pages)

26/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (184 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)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

04/04/2018

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

View PDF (1 pages)

04/04/2018

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

View PDF (2 pages)

06/10/2017

Resolutions

View PDF (2 pages)

06/10/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

06/10/2017

Change of name notice

View PDF (2 pages)

20/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (132 pages)

31/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

01/12/2016

Termination of appointment of Ian Clive John as a director on 2016-11-30

View PDF (1 pages)

04/11/2016

Appointment of Mr Roger David Jeynes as a director on 2016-11-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Ivar Andreas Robert John Grey as a director on 2016-09-30

View PDF (1 pages)

05/09/2016

Appointment of Mr Iraj Amiri as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (122 pages)

22/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

06/04/2016

Termination of appointment of Michael Owen as a director on 2016-04-04

View PDF (1 pages)

06/04/2016

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

View PDF (2 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

Termination of appointment of Ian Roy Johnson 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)

29/09/2015

Appointment of Mr Gareth Richard Bullock as a director on 2015-09-23

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (11 pages)

21/08/2015

Director's details changed for Ms Margaret Jennifer Llewellyn on 2015-08-14

View PDF (2 pages)

18/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (106 pages)

26/11/2014

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

View PDF (1 pages)

07/10/2014

Appointment of Dr Carol Bell as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Termination of appointment of Christopher Paul Rowlands as a director on 2014-09-30

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (11 pages)

08/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (71 pages)

03/07/2014

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

View PDF (1 pages)

21/11/2013

Appointment of Mr Robert Huw Morgan as a director

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (10 pages)

19/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (66 pages)

04/06/2013

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

04/09/2012

Appointment of Ms Margaret Jennifer Llewellyn as a director

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (10 pages)

02/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (70 pages)

26/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (10 pages)

09/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (70 pages)

07/06/2011

Termination of appointment of Peter Radcliffe as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Jane Clayton as a director

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07/06/2011

Termination of appointment of Graham Jones as a director

View PDF (2 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 secretary

View PDF (1 pages)

10/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (73 pages)

20/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (12 pages)

06/04/2010

Appointment of Mr Christopher Paul Rowlands as a director

View PDF (2 pages)

16/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (42 pages)

20/08/2009

Return made up to 18/08/09; full list of members

View PDF (6 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

21/04/2009

Particulars of a mortgage or charge / charge no: 2

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13/10/2008

Secretary appointed mrs judi may oates

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19/08/2008

Return made up to 18/08/08; full list of members

View PDF (6 pages)

24/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (38 pages)

18/04/2008

Director appointed ian roy johnson

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07/03/2008

Appointment terminated director frederick woodall

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08/01/2008

Director resigned

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07/09/2007

Return made up to 18/08/07; full list of members

View PDF (4 pages)

09/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (38 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (4 pages)

18/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

07/07/2006

New director appointed

View PDF (3 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 18/08/05; full list of members

View PDF (3 pages)

17/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (33 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 18/08/04; full list of members

View PDF (11 pages)

16/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

31/10/2003

Return made up to 18/08/03; no change of members

View PDF (10 pages)

25/09/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

11/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

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

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15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 18/08/02; no change of members

View PDF (10 pages)

10/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

16/11/2001

New director appointed

View PDF (2 pages)

17/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Return made up to 18/08/01; full list of members

View PDF (8 pages)

20/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

View PDF (2 pages)

16/03/2001

New director appointed

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16/03/2001

New director appointed

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27/09/2000

Certificate of authorisation to commence business and borrow

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27/09/2000

Ad 12/09/00--------- £ si 49998@1=49998 £ ic 2/50000

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27/09/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

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27/09/2000

Application to commence business

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18/08/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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
Oates, Judi May	Secretary	30/09/2008 - 01/12/2022	-
Hitchings, Elizabeth Anne	Secretary	01/12/2022 - Present	-
Jones, Daniel Rhys	Director	01/03/2020 - Present	2
Ropar, Annie	Director	01/07/2025 - Present	1
Bell, Carol, Dr	Director	01/10/2014 - 30/09/2023	34

Persons with Significant Control

No PSC data available.

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Description

About DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 18/08/2000 with the registered office located at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL. There are currently 10 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 DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY?

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is currently Active. It was registered on 18/08/2000 .

Where is DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY located?

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY is registered at Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL.

What does DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY do?

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY?

The latest filing was on 03/11/2025: Termination of appointment of Roger David Jeynes as a director on 2025-10-31.