NORTHPOINT DEVELOPMENTS (NO 52) LTD - CHESTER
Company Profile | Company Filings |
Overview
NORTHPOINT DEVELOPMENTS (NO 52) LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORTHPOINT DEVELOPMENTS (NO 52) LTD was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955754. The accounts status is MICRO ENTITY.
NORTHPOINT DEVELOPMENTS (NO 52) LTD was incorporated 29 years ago on 04/08/1994 and has the registered number: 02955754. The accounts status is MICRO ENTITY.
NORTHPOINT DEVELOPMENTS (NO 52) 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 | 31/12/2021 |
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:
NORTHPOINT DEVELOPMENTS LTD (until 07/03/2014)
NORTHPOINT DEVELOPMENTS LTD (until 07/03/2014)
CTP (GOOSE GREEN) LIMITED (until 05/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2020 | 25/09/2021 |
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 | 2014-02-17 | CURRENT |
MR CHRIS BARTON | Secretary | 2016-03-31 UNTIL 2020-10-27 | RESIGNED | ||
JOHN PAUL WHITESIDE | May 1957 | British | Secretary | 1994-12-16 UNTIL 2016-03-31 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1994-08-04 UNTIL 1994-12-16 | RESIGNED | ||
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-03-31 UNTIL 2017-09-29 | RESIGNED |
SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1994-08-04 UNTIL 1994-12-16 | RESIGNED | ||
JOHN PAUL WHITESIDE | May 1957 | British | Director | 2014-02-17 UNTIL 2019-09-18 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2016-12-12 UNTIL 2020-10-27 | RESIGNED |
MR DAVID JAMES TOPHAM | Jan 1956 | British | Director | 1994-12-16 UNTIL 2014-02-17 | RESIGNED |
MR RICHARD UPTON | Jul 1967 | British | Director | 2017-09-25 UNTIL 2020-10-27 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-09-25 UNTIL 2020-10-27 | RESIGNED |
DAVID GAMBLE ROSE | Mar 1946 | British | Director | 1994-12-16 UNTIL 1999-09-09 | RESIGNED |
PETER ELLIOT RACKIND | Dec 1942 | British | Director | 1994-12-16 UNTIL 1999-09-09 | RESIGNED |
ROBERT KEITH MCCORMACK | Sep 1946 | British | Director | 1994-12-16 UNTIL 2009-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Paul Whiteside | 2016-04-06 - 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Guy Illingworth | 2016-04-06 - 2016-04-06 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Northpoint Developments (No 1) Ltd | 2016-04-06 | London England |
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 52) LTD | 2019-10-01 | 31-12-2018 | £1,632,786 equity |
Micro-entity Accounts - NORTHPOINT DEVELOPMENTS (NO 52) LTD | 2018-09-29 | 31-12-2017 | £2,391,847 equity |