# A J P M S Limited

## Details

- **Company number:** [04095669](https://find-and-update.company-information.service.gov.uk/company/04095669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2000
- **Registered office:** DALE FARM WORCESTER LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5PR
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | nominee-director | 19 Oct 2000 | 19 Oct 2000 |
| GRAEME, Dorothy May | nominee-secretary | 19 Oct 2000 | 19 Oct 2000 |
| GILMOUR, Archibald Lymburner | director | 19 Oct 2000 | 22 Feb 2016 |
| GILMOUR, Archibald Lymburner | secretary | 19 Oct 2000 | 22 Dec 2016 |
| GILMOUR, Janet Anne | director | 19 Oct 2000 | 29 Sep 2019 |
| ROBINSON, Susan Joy | secretary | 8 Feb 2017 |  |
| GILMOUR, Mark Eric | director | 22 Dec 2000 |  |
| ROBINSON, Susan Joy | director | 22 Dec 2000 |  |
| GILMOUR, Paul James | director | 22 Dec 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Archibald Lymburner Gilmour | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 Dec 2016 |
| Mrs Janet Anne Gilmour | significant-influence-or-control | 6 Apr 2016 | 29 Sep 2019 |
| Mr Paul James Gilmour | voting-rights-25-to-50-percent | 27 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |





## Directors' other companies

- [GILMOUR, Mark Eric](/person/5894936) - director at [Yield Land Trust Limited](/company/05938512)
- [GILMOUR, Paul James](/person/5889232) - director at [Quothquan Limited](/company/02995873)
- [ROBINSON, Susan Joy](/person/5890566) - director at [Harvest Fields Community Church](/company/04815977)
- [ROBINSON, Susan Joy](/person/5890566) - director at [Harvest Fields Centre Limited](/company/05932955)
- [ROBINSON, Susan Joy](/person/5890566) - director at [Quothquan Trust](/company/05316223)
- [ROBINSON, Susan Joy](/person/5890566) - director at [Harvest Fields Homes](/company/03588469)
- [ROBINSON, Susan Joy](/person/5890566) - director at [Squishy](/company/09195985)
- [ROBINSON, Susan Joy](/person/5890566) - director at [Quothquan Homes](/company/04238548)