GLASBEY JAMES DM LTD - DROITWICH


Company Profile Company Filings

Overview

GLASBEY JAMES DM LTD is a Private Limited Company from DROITWICH ENGLAND and has the status: Dissolved - no longer trading.
GLASBEY JAMES DM LTD was incorporated 20 years ago on 23/04/2004 and has the registered number: 05111023. The accounts status is MICRO ENTITY.

GLASBEY JAMES DM LTD - DROITWICH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE COTTAGE
DROITWICH
WORCESTERSHIRE
WR9 7EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLASBEY JAMES (HOLDINGS) LIMITED (until 26/02/2021)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PHILIP JAMES British Director 2021-02-25 CURRENT
MR DAVID ROGER GLASBEY Jan 1964 British Director 2021-02-25 CURRENT
MR SIMON MARK REDHEAD Feb 1973 British Director 2019-05-01 UNTIL 2021-02-25 RESIGNED
MICHAEL PHILIP JAMES British Director 2004-04-23 UNTIL 2019-05-01 RESIGNED
MR DAVID ROGER GLASBEY Jan 1964 British Director 2004-04-23 UNTIL 2019-05-01 RESIGNED
MICHAEL PHILIP JAMES British Secretary 2004-04-23 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Roger Glasbey 2021-02-25 1/1964 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Philip James 2021-02-25 5/1962 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wealth Solutions Holdings Limited 2019-05-01 - 2021-02-25 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Philip James 2016-04-06 - 2019-05-01 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Roger Glasbey 2016-04-06 - 2019-05-01 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AULT INDEPENDENT FINANCIAL ADVISERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BARRINGTON JARVIS LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MYERS ASSET MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WEALTH MANAGEMENT (UK) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLASBEY JAMES BP LTD WALSALL ... MICRO ENTITY 66220 - Activities of insurance agents and brokers
HOWARDS FINANCIAL PLANNING LIMITED NEWCASTLE UNDER LYME Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MARTIN & PETHARD FINANCIAL SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
PROPERTY INVESTOR MIDLANDS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
WEALTH SOLUTIONS (UK) LTD BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD STREET HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANKERCOURT LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SOUTHALL HARRIES FINANCIAL SERVICES LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SPIRE ENERGY LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
UNITY FINANCIAL PLANNING LIMITED KIDDERMINSTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD STREET HOLDINGS TOPCO LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WEALTH SOLUTIONS ACCOUNTANCY LIMITED BROMSGROVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE HAYES SPORTS PARTNERSHIP LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
KINGSLEY WEALTH SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEALTH SOLUTIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GLASBEY_JAMES_DM_LIMITED - Accounts 2021-07-20 31-03-2021 £100 equity
GLASBEY_JAMES_(HOLDINGS)_ - Accounts 2020-12-03 31-03-2020 £226 equity
GLASBEY_JAMES_(HOLDINGS)_ - Accounts 2020-05-27 31-08-2019 £560 Cash £626 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOM CHUGG CONTRACTING LTD DROITWICH Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NELSON GRIFFITHS RECRUITMENT AND TRANSITION LTD DROITWICH Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
HARMANS PROPERTIES LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NTH DEGREE BREWING COMPANY LTD DROITWICH ENGLAND Active DORMANT 11050 - Manufacture of beer