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Dossier
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NORTH EAST PROPERTY (GP) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2000-09-12
Legal form
ltd
Activity
64303
Registered office
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

NORTH EAST PROPERTY (GP) LIMITED is a ltd registered in GB, incorporated 2000-09-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04069901
Status
active
Type
ltd
Incorporated
2000-09-12
Registered office
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
SIC
64303
Officers · 6 active
  • HITCHINGS, Elizabeth Anne
    secretary · appt 2022-12-01
  • GUEST, Gary
    director · British · appt 2019-08-21
  • OWEN, Michael
    director · British · appt 2016-10-17
  • STAZIKER, David James
    director · British · appt 2018-04-01
  • THORLEY, Giles Alexander
    director · British · appt 2016-04-04
  • WHITFIELD, Joanne
    director · British · appt 2019-08-21
  • OATES, Judi May(resigned)
    secretary · British · appt 2009-11-12
  • EVERSECRETARY LIMITED(resigned)
    corporate secretary · appt 2001-10-07
  • FILBUK (SECRETARIES) LIMITED(resigned)
    corporate nominee secretary · appt 2000-09-12
  • JONES, Sian Lloyd(resigned)
    director · Welsh · appt 2009-11-12
  • O'LEARY, Kevin Patrick(resigned)
    director · British · appt 2015-10-01
  • EVERDIRECTOR LIMITED(resigned)
    corporate director · appt 2001-10-07
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-30
Outstanding charges
2
FORMERLY KNOWN AS
  • CYLLID CYMRU CYFYNGEDIG
/07

Directorship network

48 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Development Bank Of Wales Plc
DBW MANAGERS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH EAST PROPERTY (GP) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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