Company Information for

HELP TO BUY (WALES) LIMITED

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,

Company Registration Number

08708403

Private Limited Company

Active

About Help To Buy (wales) Ltd

HELP TO BUY (WALES) LIMITED was founded on 2013-09-27 and has its registered office in Wrexham. The organisation's status is listed as "Active". Help To Buy (wales) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HELP TO BUY (WALES) LIMITED

Legal Registered Office

UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10

Filing Information

Company Number	08708403
Date formed	2013-09-27
Country	WALES
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	FULL

Last Datalog update:

2024-01-08 16:22:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Judi May Oates	Company Secretary		2013-09-27
Elen Wyn Jones	Director	ACCOUNTANT	2015-11-04	UNITED KINGDOM
Michael Owen	Director	FUND MANAGER	2013-09-27	UNITED KINGDOM
David James Staziker	Director	ACCOUNTANT	2013-09-27	UNITED KINGDOM
Giles Alexander Thorley	Director	COMPANY DIRECTOR	2016-04-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Patrick O'leary	Director	2013-09-27	2018-03-31
Sian Lloyd Jones	Director	2013-09-27	2015-09-30

Related Directorships for Michael Owen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Owen	DBW MANAGERS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Michael Owen	MANAGEMENT SUCCESSION GP LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
Michael Owen	NORTH EAST PROPERTY (GP) LIMITED	Director	2016-10-17	CURRENT	2000-09-12	Active
Michael Owen	DBW INVESTMENTS (14) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael Owen	DBW INVESTMENTS (12) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael Owen	DBW FM LIMITED	Director	2015-10-01	CURRENT	1984-07-17	Active
Michael Owen	DBW INVESTMENTS (6) LIMITED	Director	2015-10-01	CURRENT	2008-12-02	Active
Michael Owen	NE GROWTH 500 LP LIMITED	Director	2015-10-01	CURRENT	2010-02-25	Active - Proposal to Strike off
Michael Owen	DBW INVESTMENTS (2) LIMITED	Director	2015-10-01	CURRENT	2003-06-26	Active
Michael Owen	DBW INVESTMENTS (9) LIMITED	Director	2015-10-01	CURRENT	2012-03-12	Active
Michael Owen	DBW INVESTMENTS (5) LIMITED	Director	2015-10-01	CURRENT	2007-08-22	Active
Michael Owen	DBW INVESTMENTS (3) LIMITED	Director	2014-01-28	CURRENT	2004-08-19	Active
Michael Owen	DBW INVESTMENTS (11) LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
Michael Owen	TVUPB LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active
Michael Owen	FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active - Proposal to Strike off
Michael Owen	FW CAPITAL LIMITED	Director	2012-08-01	CURRENT	2009-11-17	Active
Michael Owen	FWC CIP LIMITED	Director	2012-07-10	CURRENT	2010-10-05	Active
Michael Owen	DBW INVESTMENTS (8) LIMITED	Director	2012-07-10	CURRENT	2012-03-12	Active
Michael Owen	DBW INVESTMENTS (10) LIMITED	Director	2012-07-10	CURRENT	2012-03-12	Active
Michael Owen	NW LOANS LIMITED	Director	2012-07-10	CURRENT	2010-07-21	Active - Proposal to Strike off

Related Directorships for David James Staziker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Staziker	NPF 2016 LIMITED	Director	2018-06-01	CURRENT	2016-10-04	Active
David James Staziker	DBW INVESTMENTS (10) LIMITED	Director	2018-04-17	CURRENT	2012-03-12	Active
David James Staziker	MANAGEMENT SUCCESSION GP LIMITED	Director	2018-04-01	CURRENT	2017-03-07	Active
David James Staziker	DBW SERVICES LIMITED	Director	2018-04-01	CURRENT	2017-08-11	Active
David James Staziker	DBW HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2017-09-15	Active
David James Staziker	ECONOMIC INTELLIGENCE WALES LIMITED	Director	2018-04-01	CURRENT	2017-10-09	Active
David James Staziker	DBW FM LIMITED	Director	2018-04-01	CURRENT	1984-07-17	Active
David James Staziker	DBW INVESTMENTS (6) LIMITED	Director	2018-04-01	CURRENT	2008-12-02	Active
David James Staziker	DBW INVESTMENTS (8) LIMITED	Director	2018-04-01	CURRENT	2012-03-12	Active
David James Staziker	FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED	Director	2018-04-01	CURRENT	2013-01-10	Active - Proposal to Strike off
David James Staziker	DBW INVESTMENTS (14) LIMITED	Director	2018-04-01	CURRENT	2016-05-17	Active
David James Staziker	NORTH EAST PROPERTY (GP) LIMITED	Director	2018-04-01	CURRENT	2000-09-12	Active
David James Staziker	NE GROWTH 500 LP LIMITED	Director	2018-04-01	CURRENT	2010-02-25	Active - Proposal to Strike off
David James Staziker	DBW MANAGERS LIMITED	Director	2018-04-01	CURRENT	2017-09-15	Active
David James Staziker	DBW INVESTMENTS (2) LIMITED	Director	2018-04-01	CURRENT	2003-06-26	Active
David James Staziker	DBW INVESTMENTS (4) LIMITED	Director	2018-04-01	CURRENT	2005-04-22	Active
David James Staziker	DBW INVESTMENTS (9) LIMITED	Director	2018-04-01	CURRENT	2012-03-12	Active
David James Staziker	DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY	Director	2018-04-01	CURRENT	2000-08-18	Active
David James Staziker	DBW INVESTMENTS (5) LIMITED	Director	2018-04-01	CURRENT	2007-08-22	Active
David James Staziker	TVUPB LIMITED	Director	2018-04-01	CURRENT	2013-05-03	Active
David James Staziker	DBW INVESTMENTS (12) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
David James Staziker	DBW INVESTMENTS (3) LIMITED	Director	2015-10-01	CURRENT	2004-08-19	Active
David James Staziker	DBW INVESTMENTS (11) LIMITED	Director	2015-10-01	CURRENT	2013-05-03	Active
David James Staziker	FW CAPITAL LIMITED	Director	2010-11-22	CURRENT	2009-11-17	Active
David James Staziker	FWC CIP LIMITED	Director	2010-11-01	CURRENT	2010-10-05	Active
David James Staziker	NW LOANS LIMITED	Director	2010-11-01	CURRENT	2010-07-21	Active - Proposal to Strike off

Related Directorships for Giles Alexander Thorley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giles Alexander Thorley	DBW HOLDINGS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Giles Alexander Thorley	DBW MANAGERS LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
Giles Alexander Thorley	MANAGEMENT SUCCESSION GP LIMITED	Director	2017-03-07	CURRENT	2017-03-07	Active
Giles Alexander Thorley	DBW INVESTMENTS (14) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Giles Alexander Thorley	DBW INVESTMENTS (12) LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Giles Alexander Thorley	FW CAPITAL LIMITED	Director	2016-05-04	CURRENT	2009-11-17	Active
Giles Alexander Thorley	ANGELS INVEST WALES LIMITED	Director	2016-04-04	CURRENT	2002-11-27	Active
Giles Alexander Thorley	FWC CIP LIMITED	Director	2016-04-04	CURRENT	2010-10-05	Active
Giles Alexander Thorley	DBW FM LIMITED	Director	2016-04-04	CURRENT	1984-07-17	Active
Giles Alexander Thorley	DBW INVESTMENTS (3) LIMITED	Director	2016-04-04	CURRENT	2004-08-19	Active
Giles Alexander Thorley	DBW INVESTMENTS (6) LIMITED	Director	2016-04-04	CURRENT	2008-12-02	Active
Giles Alexander Thorley	DBW INVESTMENTS (8) LIMITED	Director	2016-04-04	CURRENT	2012-03-12	Active
Giles Alexander Thorley	DBW INVESTMENTS (10) LIMITED	Director	2016-04-04	CURRENT	2012-03-12	Active
Giles Alexander Thorley	FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED	Director	2016-04-04	CURRENT	2013-01-10	Active - Proposal to Strike off
Giles Alexander Thorley	DBW INVESTMENTS (11) LIMITED	Director	2016-04-04	CURRENT	2013-05-03	Active
Giles Alexander Thorley	NORTH EAST PROPERTY (GP) LIMITED	Director	2016-04-04	CURRENT	2000-09-12	Active
Giles Alexander Thorley	NE GROWTH 500 LP LIMITED	Director	2016-04-04	CURRENT	2010-02-25	Active - Proposal to Strike off
Giles Alexander Thorley	NW LOANS LIMITED	Director	2016-04-04	CURRENT	2010-07-21	Active - Proposal to Strike off
Giles Alexander Thorley	DBW INVESTMENTS (2) LIMITED	Director	2016-04-04	CURRENT	2003-06-26	Active
Giles Alexander Thorley	DBW INVESTMENTS (4) LIMITED	Director	2016-04-04	CURRENT	2005-04-22	Active
Giles Alexander Thorley	DBW INVESTMENTS (9) LIMITED	Director	2016-04-04	CURRENT	2012-03-12	Active
Giles Alexander Thorley	DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY	Director	2016-04-04	CURRENT	2000-08-18	Active
Giles Alexander Thorley	DBW INVESTMENTS (5) LIMITED	Director	2016-04-04	CURRENT	2007-08-22	Active
Giles Alexander Thorley	TVUPB LIMITED	Director	2016-04-04	CURRENT	2013-05-03	Active
Giles Alexander Thorley	INCOPRO LIMITED	Director	2015-05-18	CURRENT	2011-11-25	Active
Giles Alexander Thorley	ANTHROP CAPITAL LIMITED	Director	2010-01-07	CURRENT	2010-01-07	Active