DS FINANCIAL MANAGEMENT LIMITED - CANNOCK


Company Profile Company Filings

Overview

DS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
DS FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816619. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

DS FINANCIAL MANAGEMENT LIMITED - CANNOCK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1&2 HERITAGE PARK
CANNOCK
STAFFORDSHIRE
WS11 7LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL POUNTNEY Oct 1980 British Director 2014-06-30 CURRENT
MR PHILIP JAMES OWEN Dec 1985 British Director 2018-01-01 CURRENT
MR BARRY JAMES EDWARDS Oct 1969 British Director 2014-06-30 CURRENT
MR ANDREW PAUL POUNTNEY Secretary 2014-06-30 CURRENT
MRS SUSAN JOY WHITING Jan 1964 British Director 1999-09-30 UNTIL 2004-03-16 RESIGNED
MR DAVID ANTHONY ROSTANCE Dec 1946 British Director 2014-06-30 UNTIL 2020-11-30 RESIGNED
SHAUN ANTHONY MORRIS British Director 1999-07-29 UNTIL 1999-09-30 RESIGNED
MR LEE GRATTAGE Aug 1973 British Director 2014-06-30 UNTIL 2015-10-27 RESIGNED
MR NICHOLAS EDWIN GARDNER May 1963 British Director 2000-12-01 UNTIL 2022-09-26 RESIGNED
MR PHILLIP ANDREW DANN British Director 1999-07-29 UNTIL 2014-06-30 RESIGNED
MR RICHARD WARWICK BLADEN Mar 1953 British Director 2004-03-16 UNTIL 2014-06-30 RESIGNED
MR DAVID WILLIAM BEARDMORE Dec 1966 British Director 2012-12-05 UNTIL 2014-06-30 RESIGNED
MR PHILLIP ANDREW DANN British Secretary 1999-07-29 UNTIL 2014-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-29 UNTIL 1999-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry James Edwards 2020-08-03 10/1969 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Paul Pountney 2020-08-03 10/1980 Cannock   Staffordshire Right to appoint and remove directors
Mr Philip James Owen 2020-08-03 12/1985 Cannock   Staffordshire Right to appoint and remove directors
Rostance Edwards Limited 2017-07-28 - 2020-08-03 Cannock   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Barry James Edwards 2016-07-28 - 2017-07-28 10/1969 Cannock   Staffordshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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ROSTANCE EDWARDS (CANNOCK) LLP CANNOCK Active UNAUDITED ABRIDGED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
DS Financial Management Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £30,907 Cash £20,358 equity
DS Financial Management Limited Filleted accounts for Companies House (small and micro) 2022-10-01 31-12-2021 £303,921 Cash £260,256 equity
DS Financial Management Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £87,434 Cash £182,317 equity
DS Financial Management Limited Filleted accounts for Companies House (small and micro) 2021-01-01 31-12-2019 £53,362 Cash £119,653 equity
DS Financial Management Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £170,456 Cash £118,748 equity
DS Financial Management Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £122,106 Cash £101,633 equity
DS Financial Management Limited Small abridged accounts 2017-09-30 31-12-2016 £10,418 Cash £20,566 equity
Abbreviated Company Accounts - DS FINANCIAL MANAGEMENT LIMITED 2016-08-12 31-10-2015 £32,863 Cash £35,776 equity

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