OpenCompanies

North East Property (Gp) Limited

Company number
04069901
Status
Active
Type
Ltd
Incorporated
12 Sep 2000
Nature of business
Activities of venture and development capital companies
Corporate group
Kinder Company Holdings Ltd (57 companies)

Registered office

Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Previous names

  • Cyllid Cymru Cyfyngedig (until 19 Oct 2016)
  • Filbuk 634 Limited (until 23 Nov 2000)

Officers

NameRoleAppointedResigned
OWEN, Michael Director 17 Oct 2016 17 Sep 2026
WHITFIELD, Joanne Director 21 Aug 2019
GUEST, Gary Director 21 Aug 2019
STAZIKER, David James Director 1 Apr 2018
THORLEY, Giles Alexander Director 4 Apr 2016

Control

NameNature of controlNotifiedCeased
Dbw Managers Limited Ownership Of Shares 75 To 100 Percent 7 Mar 2018
Development Bank Of Wales Plc Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 -
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 -
30 Sep 2009 Dormant £2 £0
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -

Connections

Owned by

North East Property (Gp) Limited → DBW Managers Limited → Development Bank Of Wales Public Limited Company

Directors’ other companies

Companies at the same address

Data