NORTHPOINT DEVELOPMENTS (NO 2) LTD - CHESTER
Company Profile | Company Filings |
Overview
NORTHPOINT DEVELOPMENTS (NO 2) LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
NORTHPOINT DEVELOPMENTS (NO 2) LTD was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781236. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHPOINT DEVELOPMENTS (NO 2) LTD was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781236. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NORTHPOINT DEVELOPMENTS (NO 2) LTD - CHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRADSHAWS, CHARTER COURT, WELL HOUSE BARNS CHESTER ROAD
CHESTER
CH4 0DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C.T.P. PROPERTY HOLDINGS LIMITED (until 12/03/2014)
C.T.P. PROPERTY HOLDINGS LIMITED (until 12/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL WHITESIDE | Secretary | 2020-10-27 | CURRENT | ||
MR GUY ILLINGWORTH | Jul 1966 | British | Director | 1999-04-30 | CURRENT |
JOHN PAUL WHITESIDE | May 1957 | British | Director | 2021-03-30 | CURRENT |
MR DAVID JAMES TOPHAM | Jan 1956 | British | Director | 1993-04-19 UNTIL 2014-02-17 | RESIGNED |
MR CHRIS BARTON | Secretary | 2016-03-31 UNTIL 2020-10-27 | RESIGNED | ||
MR DAVID JAMES TOPHAM | Jan 1956 | British | Secretary | 1993-04-19 UNTIL 1994-11-18 | RESIGNED |
DARREN ANTHONY WARBURTON | Feb 1967 | British | Secretary | 1993-02-04 UNTIL 1993-04-19 | RESIGNED |
JOHN PAUL WHITESIDE | May 1957 | British | Secretary | 1994-11-18 UNTIL 2016-03-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-09-25 UNTIL 2020-10-27 | RESIGNED |
JOHN PAUL WHITESIDE | May 1957 | British | Director | 1993-04-19 UNTIL 2016-03-31 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2016-12-12 UNTIL 2020-10-27 | RESIGNED |
DARREN ANTHONY WARBURTON | Feb 1967 | British | Director | 1993-02-04 UNTIL 1993-04-19 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2017-09-25 UNTIL 2020-10-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-20 UNTIL 1993-02-04 | RESIGNED | ||
CHARLES WATKIN TOPHAM | Sep 1924 | British | Director | 1993-04-19 UNTIL 2006-11-03 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-03-31 UNTIL 2017-09-25 | RESIGNED |
MS CAROLINE NORCLIFFE MCCUBBIN | Dec 1968 | British | Director | 1993-02-04 UNTIL 1993-04-19 | RESIGNED |
ROBERT KEITH MCCORMACK | Sep 1946 | British | Director | 1994-03-01 UNTIL 2009-06-23 | RESIGNED |
JAMES JULIAN BRADBURY | Jul 1945 | British | Director | 1994-03-01 UNTIL 2009-10-24 | RESIGNED |
CORIN ELIZABETH BUCKLEY | Oct 1963 | British | Director | 2002-11-15 UNTIL 2008-03-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-20 UNTIL 1993-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Illingworth | 2021-03-30 | 7/1966 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Whiteside | 2021-03-30 | 5/1957 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Northpoint Developments Limited | 2016-04-06 - 2021-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 2) LTD | 2023-09-27 | 31-12-2022 | £68,165 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 2) LTD | 2022-09-29 | 31-12-2021 | £68,167 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 2) LTD | 2021-09-18 | 31-12-2020 | £68,199 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 2) LTD | 2020-11-05 | 31-12-2019 | £68,640 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 2) LTD | 2019-10-01 | 31-12-2018 | £130,324 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 2) LTD | 2018-09-29 | 31-12-2017 | £129,879 equity |