North East Property (GP) Limited

Active04069901 Private limited company

Incorporated: 12 September 2000 (26 years)
Previously known as: Cyllid Cymru Cyfyngedig (until 19 October 2016)
Filbuk 634 Limited (until 23 November 2000)
Industry: Activities of venture and development capital companies (64303)
Directors: Gary Guest
Joanne Whitfield
David James Staziker
all 4 directors
Owned by: DBW Managers Limited
Accounts type: Full
Region: Wales
Address: Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 30 September 2027
Last conf. stmt: 16 September 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Hitchings, Elizabeth Anne

Secretary · Appointed 1 December 2022

Guest, Gary

Director · Appointed 21 August 2019

Also at FW Capital Limited, FWC Cip Limited, FWC Ifw Debt GP Limited · more companies

British

Born May 1974 (52)

Whitfield, Joanne

Director · Appointed 21 August 2019

Also at Ncfe, FW Capital Limited, FWC Cip Limited · more companies

British

Born March 1976 (50)

Staziker, David James

Director · Appointed 1 April 2018

Also at DBW Services Limited, DBW Investments (3) Limited, Development Bank of Wales Public Limited Company · more companies

British

Born September 1969 (57)

Thorley, Giles Alexander

Director · Appointed 4 April 2016

Also at DBW Services Limited, DBW Investments (3) Limited, Development Bank of Wales Public Limited Company · more companies

British

Born June 1967 (59)

Officer history (8 former)

17 September 2026

Resigned Owen, Michael as Director

1 December 2022

Appointed Hitchings, Elizabeth Anne as Secretary

1 December 2022

Resigned Oates, Judi May as Secretary

21 August 2019

Appointed Guest, Gary as Director

21 August 2019

Appointed Whitfield, Joanne as Director

1 April 2018

Appointed Staziker, David James as Director

31 March 2018

Resigned O'Leary, Kevin Patrick as Director

17 October 2016

Appointed Owen, Michael as Director

4 April 2016

Appointed Thorley, Giles Alexander as Director

1 October 2015

Appointed O'Leary, Kevin Patrick as Director

30 September 2015

Resigned Jones, Sian Lloyd as Director

26 February 2010

Resigned Eversecretary Limited as Corporate Secretary

26 February 2010

Resigned Everdirector Limited as Corporate Director

12 November 2009

Appointed Oates, Judi May as Secretary

12 November 2009

Appointed Jones, Sian Lloyd as Director

8 October 2001

Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary

8 October 2001

Resigned Filbuk Nominees Limited as Corporate Nominee Director

7 October 2001

Appointed Eversecretary Limited as Corporate Secretary

7 October 2001

Appointed Everdirector Limited as Corporate Director

12 September 2000

Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary

12 September 2000

Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DBW Managers Limited

Corporate entity · Notified 7 March 2018

Owns 75–100% of shares

Private Limited Company

Reg. no. 10964943

Former controllers (1)

21 September 2026

Ceased Development Bank of Wales PLC — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Development Bank of Wales Public Limited Company

DBW Holdings Limited Owns 75–100% of shares

DBW Investments (10) Limited Owns 75–100% of shares

DBW Investments (11) Limited Owns 75–100% of shares

DBW Investments (12) Limited Owns 75–100% of shares

DBW Investments (14) Limited Owns 75–100% of shares

Salus Healthcare Group Limited Owns 25–50% of shares

DBW Investments (2) Limited Owns 75–100% of shares

DBW Investments (3) Limited Owns 75–100% of shares

Electra Nest Ltd Holds 50–75% of voting rights

Reacta Biotech Limited Owns 25–50% of shares

Tourhub Ltd Owns 25–50% of shares

DBW Investments (4) Limited Owns 75–100% of shares

DBW Investments (5) Limited Owns 75–100% of shares

DBW Investments (6) Limited Owns 75–100% of shares

DBW Investments (8) Limited Owns 75–100% of shares

DBW Investments (9) Limited Owns 75–100% of shares

DBW Investments (Mims) Limited Owns 75–100% of shares

Help to Buy (Wales) Limited Owns 75–100% of shares

DBW Managers Limited Owns 75–100% of shares

DBW FM Limited Owns 75–100% of shares

Laser Wire Solutions Limited Owns 25–50% of shares

FW Capital Limited Owns 75–100% of shares

FWC Cip Limited Owns 75–100% of shares

FWC Ifw Debt GP Limited Owns 75–100% of shares

FWC Loans (North West) Limited Owns 75–100% of shares

FWC Loans (TVC) Limited Owns 75–100% of shares

FWC NE Debt GP Limited Owns 75–100% of shares

FWC Npifii Debt GP Limited Owns 75–100% of shares

FWC Swif Debt GP Limited Owns 75–100% of shares

FWC Sypa Debt GP Limited Owns 75–100% of shares

Management Succession GP Limited Owns 75–100% of shares

KW Group (2022) Ltd Owns 25–50% of shares

NE Commercial Property (GP) Limited Owns 75–100% of shares

North East Property (GP) Limited This company Owns 75–100% of shares

North West Loans Npif GP Limited Owns 75–100% of shares

TVC Loans Npif GP Limited Owns 75–100% of shares

And 1 more

DBW Services Limited Owns 75–100% of shares

Angels Invest Wales Limited Has significant influence or control

Economic Intelligence Wales Limited Owns 75–100% of shares

Net Zero Industry Wales Limited Holds 75–100% of voting rights

FWC Tfif GP Limited Owns 75–100% of shares

Filings 95

Date	Description	Made Up To
21 September 2026	Cessation of a person with significant control
21 September 2026	Termination of appointment of a director
21 September 2026	Confirmation statement with no updates	16 September 2026
22 December 2025	Full accounts	31 March 2025
16 September 2025	Confirmation statement with no updates	16 September 2025