NORTH EAST PROPERTY (GP) LIMITED

Overview

Company Name	NORTH EAST PROPERTY (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04069901
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTH EAST PROPERTY (GP) LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is NORTH EAST PROPERTY (GP) LIMITED located?

Registered Office Address	Unit J Yale Business Village Ellice Way LL13 7YL Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST PROPERTY (GP) LIMITED?

Previous Company Names
Company Name	From	Until
CYLLID CYMRU CYFYNGEDIG	Nov 23, 2000	Nov 23, 2000
FILBUK 634 LIMITED	Sep 12, 2000	Sep 12, 2000

What are the latest accounts for NORTH EAST PROPERTY (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTH EAST PROPERTY (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for NORTH EAST PROPERTY (GP) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Director's details changed for Mr Michael Owen on Sep 12, 2024	2 pages	CH01

Dec 14, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Satisfaction of charge 040699010003 in full	1 pages	MR04

Feb 13, 2023	Satisfaction of charge 040699010002 in full	1 pages	MR04

Dec 01, 2022	Termination of appointment of Judi May Oates as a secretary on Dec 01, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Mrs Elizabeth Anne Hitchings as a secretary on Dec 01, 2022	2 pages	AP03

Oct 18, 2022	Full accounts made up to Mar 31, 2022	36 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Registration of charge 040699010004, created on Dec 22, 2021	38 pages	MR01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Oct 07, 2021	Director's details changed for Mrs Joanne Whitfield on Oct 07, 2021	2 pages	CH01

Sep 13, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Mar 31, 2020	35 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 12, 2020 with updates	3 pages	CS01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Appointment of Mr. Gary Guest as a director on Aug 21, 2019	2 pages	AP01

Aug 27, 2019	Appointment of Mrs. Joanne Whitfield as a director on Aug 21, 2019	2 pages	AP01

Jun 19, 2019	Director's details changed for Mr Giles Alexander Thorley on Jun 17, 2019	2 pages	CH01

View All Filings

Who are the officers of NORTH EAST PROPERTY (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHINGS, Elizabeth Anne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Dec 01, 2022		Secretary	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales				302876790001
GUEST, Gary Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	United Kingdom	British	1974-5	195524020002
OWEN, Michael Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Oct 17, 2016		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Wales	British	1968-12	170745400001
STAZIKER, David James Ellice Way Yale Business Park LL13 7YL Wrexham Unit J, Wales	Apr 01, 2018		Director	Ellice Way Yale Business Park LL13 7YL Wrexham Unit J, Wales	Wales	British	1969-9	147356050001
THORLEY, Giles Alexander Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Apr 04, 2016		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	England	British	1967-6	81928120006
WHITFIELD, Joanne Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	Aug 21, 2019		Director	Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales	England	British	1976-3	195523140003
OATES, Judi May Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales	Nov 12, 2009	Dec 01, 2022	Secretary	Heol Y Groes NP44 7LT Cwmbran 59 Gwent Wales		British		149493080001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 07, 2001	Feb 26, 2010	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Sep 12, 2000	Oct 08, 2001	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
JONES, Sian Lloyd Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys	Nov 12, 2009	Sep 30, 2015	Director	Llanwnog SY17 5NZ Caersws Cornel Y Coed Powys	United Kingdom	Welsh	1960-8	63689080001
O'LEARY, Kevin Patrick Barquentine Place CF10 4NF Cardiff 10 Wales	Oct 01, 2015	Mar 31, 2018	Director	Barquentine Place CF10 4NF Cardiff 10 Wales	United Kingdom	British	1959-6	155417730001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire	Oct 07, 2001	Feb 26, 2010	Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester Lancashire				60471930010
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Sep 12, 2000	Oct 08, 2001	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST PROPERTY (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dbw Managers Limited

Mar 07, 2018

Capital Quarter

Tyndall Street

CF10 4BZ Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10964943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Development Bank Of Wales Plc

Apr 06, 2016

Tyndall Street

CF10 4BZ Cardiff

1 Capital Quarter

Wales

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4055414

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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