co
Corporate
Observer
Homepage
Data
Great Britain
Company
NE COMMERCIAL PROPERTY (GP) LIMITED

NE COMMERCIAL PROPERTY (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNE COMMERCIAL PROPERTY (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14183994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NE COMMERCIAL PROPERTY (GP) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NE COMMERCIAL PROPERTY (GP) LIMITED located?

    Registered Office Address
    Unit J
    Ellice Way
    LL13 7YL Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NE COMMERCIAL PROPERTY (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NE COMMERCIAL PROPERTY (GP) LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for NE COMMERCIAL PROPERTY (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		34 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NE COMMERCIAL PROPERTY (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHINGS, Elizabeth Anne
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Secretary
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		302883220001
    GUEST, Gary
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		United KingdomBritishFund Director195524020002
    OWEN, Michael
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		WalesBritishInvestment Director170745400001
    STAZIKER, David James
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		WalesBritishChief Financial Officer147356050001
    THORLEY, Giles Alexander
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		United KingdomBritishChief Executive81928120006
    WHITFIELD, Joanne
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Director
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		EnglandBritishFund Director195523140003
    OATES, Judi May
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Secretary
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		297113000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NE COMMERCIAL PROPERTY (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dbw Managers Limited
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Jun 20, 2022
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10964943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Development Bank Of Wales Plc
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		Jun 20, 2022
    Ellice Way
    LL13 7YL Wrexham
    Unit J
    Wales
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4055414
    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.
    • license: CC0