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 - CHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHPOINT DEVELOPMENTS (NO 1) LTD CHESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELITE HOMES (NORTH WEST) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CANALSIDE MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CTP (WAKEFIELD) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NORTHPOINT DEVELOPMENTS (NO 52) LTD CHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
SATORI ESTATES LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LUNESIDE EAST LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WATERFRONT WAKEFIELD MANAGEMENT LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED LONDON Dissolved... FULL 41202 - Construction of domestic buildings
TOWER WHARF ESTATE MANAGEMENT LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORTHPOINT DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
ICONVEYANCER LIMITED LEEDS ... DORMANT 7487 - Other business activities
NORTHPOINT (NO.4) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT CH LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHPOINT SK LIMITED CHESTER UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
NORTHPOINT KC LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JORDAN STREET DEVELOPMENT MANAGEMENT LLP KESWICK ENGLAND Active UNAUDITED ABRIDGED None Supplied
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTP (WAKEFIELD) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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CLERKIN PSYCHOLOGY SERVICES LIMITED CHESTER Active MICRO ENTITY 86900 - Other human health activities
CIVITAS PLANNING LIMITED CHESTER Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
CHESTER NOMINEES LIMITED CHESTER Active DORMANT 74990 - Non-trading company
CHESTER CORPORATE SERVICES LIMITED CHESTER Active DORMANT 74990 - Non-trading company
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