Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HELP TO BUY (WALES) LIMITED
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

Company Overview

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
Company ID Number 08708403
Date formed 2013-09-27
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 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 15:22:42
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of HELP TO BUY (WALES) LIMITED

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
 Company Secretary 2013-09-27
ELEN WYN JONES
 Director 2015-11-04
MICHAEL OWEN
 Director 2013-09-27
DAVID JAMES STAZIKER
 Director 2013-09-27
GILES ALEXANDER THORLEY
 Director 2016-04-04
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-03CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-12-01TM02Termination of appointment of Judi May Oates on 2022-12-01
2022-12-01AP03Appointment of Mrs Elizabeth Anne Hitchings as company secretary on 2022-12-01
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-03-16AP01DIRECTOR APPOINTED MR NEIL MAGUINNESS
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Unit J Yale Business Park Ellice Way Wrexham LL13 7YL Wales
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ
2019-06-19CH01Director's details changed for Mr Giles Alexander Thorley on 2019-06-17
2019-02-15CH01Director's details changed for Mr David James Staziker on 2019-02-12
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY
2018-03-08PSC05Change of details for Finance Wales Plc as a person with significant control on 2018-03-07
2018-03-08PSC02Notification of Dbw Holdings Limited as a person with significant control on 2018-03-07
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06AP01DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-11-06AP01DIRECTOR APPOINTED MRS ELEN WYN JONES
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Oakleigh House 14-16 Park Place Cardiff CF10 3DQ
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDI MAY OATES on 2014-07-01
2014-02-24RES01ADOPT ARTICLES 24/02/14
2013-11-20AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to HELP TO BUY (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELP TO BUY (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELP TO BUY (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of HELP TO BUY (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELP TO BUY (WALES) LIMITED
Trademarks
We have not found any records of HELP TO BUY (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELP TO BUY (WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as HELP TO BUY (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELP TO BUY (WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELP TO BUY (WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELP TO BUY (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LL13 7YL