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NORTH EAST PROPERTY (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East Property (gp) Limited. The company was founded 24 years ago and was given the registration number 04069901. The firm's registered office is in WREXHAM. You can find them at Unit J Yale Business Village, Ellice Way, Wrexham, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NORTH EAST PROPERTY (GP) LIMITED
Company Number:04069901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Secretary01 December 2022Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director21 August 2019Active
6, Wyncliffe Gardens, Cardiff, Wales, CF23 7FA

Director17 October 2016Active
Unit J,, Ellice Way, Yale Business Park, Wrexham, Wales, LL13 7YL

Director01 April 2018Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director04 April 2016Active
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL

Director21 August 2019Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Secretary12 September 2000Active
59, Heol Y Groes, Cwmbran, Wales, NP44 7LT

Secretary12 November 2009Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary07 October 2001Active
Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ

Nominee Director12 September 2000Active
Cornel Y Coed, Llanwnog, Caersws, SY17 5NZ

Director12 November 2009Active
10, Barquentine Place, Cardiff, Wales, CF10 4NF

Director01 October 2015Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director07 October 2001Active

People with Significant Control

Dbw Managers Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:1, Capital Quarter, Cardiff, United Kingdom, CF10 4BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Development Bank Of Wales Plc
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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