Active
Company Information for NORTH EAST PROPERTY (GP) LIMITED
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
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Company Registration Number
04069901
Private Limited Company
Active |
Company Name | ||
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NORTH EAST PROPERTY (GP) LIMITED | ||
Legal Registered Office | ||
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in CF10 | ||
Previous Names | ||
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Company Number | 04069901 | |
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Company ID Number | 04069901 | |
Date formed | 2000-09-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 13:00:12 |
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Officer | Role | Date Appointed |
---|---|---|
JUDI MAY OATES |
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MICHAEL OWEN |
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DAVID JAMES STAZIKER |
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GILES ALEXANDER THORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK O'LEARY |
Director | ||
SIAN LLOYD JONES |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW FM LIMITED | Director | 2015-10-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2015-10-01 | CURRENT | 2008-12-02 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2015-10-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2015-10-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-22 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2014-01-28 | CURRENT | 2004-08-19 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
TVUPB LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
FW CAPITAL LIMITED | Director | 2012-08-01 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2012-07-10 | CURRENT | 2010-10-05 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2012-07-10 | CURRENT | 2012-03-12 | Active | |
NW LOANS LIMITED | Director | 2012-07-10 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NPF 2016 LIMITED | Director | 2018-06-01 | CURRENT | 2016-10-04 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2018-04-17 | CURRENT | 2012-03-12 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2018-04-01 | CURRENT | 2017-03-07 | Active | |
DBW SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 2017-08-11 | Active | |
DBW HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
ECONOMIC INTELLIGENCE WALES LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-09 | Active | |
DBW FM LIMITED | Director | 2018-04-01 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2018-04-01 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (14) LIMITED | Director | 2018-04-01 | CURRENT | 2016-05-17 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2018-04-01 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
DBW MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 2017-09-15 | Active | |
DBW INVESTMENTS (2) LIMITED | Director | 2018-04-01 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2018-04-01 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2018-04-01 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2018-04-01 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2018-04-01 | CURRENT | 2013-05-03 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2015-10-01 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (11) LIMITED | Director | 2015-10-01 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
FW CAPITAL LIMITED | Director | 2010-11-22 | CURRENT | 2009-11-17 | Active | |
FWC CIP LIMITED | Director | 2010-11-01 | CURRENT | 2010-10-05 | Active | |
NW LOANS LIMITED | Director | 2010-11-01 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
DBW MANAGERS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MANAGEMENT SUCCESSION GP LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
DBW INVESTMENTS (14) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
DBW INVESTMENTS (12) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FW CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2009-11-17 | Active | |
ANGELS INVEST WALES LIMITED | Director | 2016-04-04 | CURRENT | 2002-11-27 | Active | |
FWC CIP LIMITED | Director | 2016-04-04 | CURRENT | 2010-10-05 | Active | |
DBW FM LIMITED | Director | 2016-04-04 | CURRENT | 1984-07-17 | Active | |
DBW INVESTMENTS (3) LIMITED | Director | 2016-04-04 | CURRENT | 2004-08-19 | Active | |
DBW INVESTMENTS (6) LIMITED | Director | 2016-04-04 | CURRENT | 2008-12-02 | Active | |
DBW INVESTMENTS (8) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DBW INVESTMENTS (10) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Director | 2016-04-04 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
DBW INVESTMENTS (11) LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
HELP TO BUY (WALES) LIMITED | Director | 2016-04-04 | CURRENT | 2013-09-27 | Active | |
NE GROWTH 500 LP LIMITED | Director | 2016-04-04 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
NW LOANS LIMITED | Director | 2016-04-04 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
DBW INVESTMENTS (2) LIMITED | Director | 2016-04-04 | CURRENT | 2003-06-26 | Active | |
DBW INVESTMENTS (4) LIMITED | Director | 2016-04-04 | CURRENT | 2005-04-22 | Active | |
DBW INVESTMENTS (9) LIMITED | Director | 2016-04-04 | CURRENT | 2012-03-12 | Active | |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Director | 2016-04-04 | CURRENT | 2000-08-18 | Active | |
DBW INVESTMENTS (5) LIMITED | Director | 2016-04-04 | CURRENT | 2007-08-22 | Active | |
TVUPB LIMITED | Director | 2016-04-04 | CURRENT | 2013-05-03 | Active | |
INCOPRO LIMITED | Director | 2015-05-18 | CURRENT | 2011-11-25 | Active | |
ANTHROP CAPITAL LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040699010002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040699010003 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040699010004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Joanne Whitfield on 2021-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES STAZIKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY | |
PSC05 | Change of details for Finance Wales Plc as a person with significant control on 2018-03-07 | |
PSC02 | Notification of Dbw Managers Limited as a person with significant control on 2018-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040699010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040699010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040699010001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040699010001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN | |
RES15 | CHANGE OF COMPANY NAME 19/10/16 | |
CERTNM | COMPANY NAME CHANGED CYLLID CYMRU CYFYNGEDIG CERTIFICATE ISSUED ON 19/10/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN JONES | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKLEIGH HOUSE PARK PLACE CARDIFF CF10 3DQ | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDI MAY OATES / 01/07/2014 | |
AR01 | 12/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 12/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/09/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED JUDI MAY OATES | |
AP01 | DIRECTOR APPOINTED MS SIAN LLOYD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 1 CALLAGHAN SQUARE CARDIFF CF10 5BT | |
AR01 | 12/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 1 CALLAGHAN SQUARE CARDIFF CF10 5BT | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FILBUK 634 LIMITED CERTIFICATE ISSUED ON 23/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST PROPERTY (GP) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as NORTH EAST PROPERTY (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |