NORTH EAST PROPERTY (GP) LIMITED

Company summary

Company number: 04069901
Status: ACTIVE
Incorporated / age: 12 September 200026 years
Registered office: Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Accounts due: 31 December 2026
Confirmation statement due: 30 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Nature of business
Activities of venture and development capital companies
Previous company names
CYLLID CYMRU CYFYNGEDIG
FILBUK 634 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHINGS, Elizabeth Anne ACTIVE	Secretary	01 Dec 2022				Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
GUEST, Gary ACTIVE	Director	21 Aug 2019		United Kingdom	May 1974	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
STAZIKER, David James ACTIVE	Director	01 Apr 2018		Wales	September 1969	Unit J,, Ellice Way, Yale Business Park, Wrexham, LL13 7YL, Wales
THORLEY, Giles Alexander ACTIVE	Director	04 Apr 2016		England	June 1967	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
WHITFIELD, Joanne ACTIVE	Director	21 Aug 2019		England	March 1976	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
OATES, Judi May RESIGNED	Secretary	12 Nov 2009	01 Dec 2022			59, Heol Y Groes, Cwmbran, Gwent, NP44 7LT, Wales
EVERSECRETARY LIMITED RESIGNED	Secretary	07 Oct 2001	26 Feb 2010			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	12 Sep 2000	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
JONES, Sian Lloyd RESIGNED	Director	12 Nov 2009	30 Sep 2015	United Kingdom	August 1960	Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ
O'LEARY, Kevin Patrick RESIGNED	Director	01 Oct 2015	31 Mar 2018	United Kingdom	June 1959	10, Barquentine Place, Cardiff, CF10 4NF, Wales
OWEN, Michael RESIGNED	Director	17 Oct 2016	17 Sep 2026	Wales	December 1968	Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
EVERDIRECTOR LIMITED RESIGNED	Director	07 Oct 2001	26 Feb 2010			Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 2000	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

HITCHINGS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 01 Dec 2022
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

GUEST, Gary ACTIVE
Role: Director
Appointed on: 21 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

STAZIKER, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: Wales
Date of birth: September 1969
Address: Unit J,, Ellice Way, Yale Business Park, Wrexham, LL13 7YL, Wales

THORLEY, Giles Alexander ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: England
Date of birth: June 1967
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

WHITFIELD, Joanne ACTIVE
Role: Director
Appointed on: 21 Aug 2019
Country of Residence: England
Date of birth: March 1976
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

OATES, Judi May RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 01 Dec 2022
Address: 59, Heol Y Groes, Cwmbran, Gwent, NP44 7LT, Wales

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 26 Feb 2010
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Sep 2000
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

JONES, Sian Lloyd RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ

O'LEARY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 10, Barquentine Place, Cardiff, CF10 4NF, Wales

OWEN, Michael RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 17 Sep 2026
Country of Residence: Wales
Date of birth: December 1968
Address: Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 26 Feb 2010
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 2000
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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