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 - 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 31/12/2021

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)
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

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
CTP (WAKEFIELD) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NORTHPOINT DEVELOPMENTS (NO 2) LTD CHESTER UNITED KINGDOM Active 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.
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KENSINGTON (NC) MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ATLANTISREALM LIMITED BILLERICAY Active DORMANT 96090 - Other service activities n.e.c.
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 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

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
DEVELOPMENT SOLUTIONS LTD. CHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
DONCASTER ELECTRICAL SERVICES LTD. CHESTER ENGLAND Active MICRO ENTITY 43210 - Electrical installation
CHESHIRE LIFESTYLE FINANCIAL PLANNING LIMITED CHESTER WALES Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
COMPANY SECRETARIES (CHESTER) LTD BARNS, CHESTER ROAD, BRETTON Active DORMANT 74990 - Non-trading company
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
CLEANING SERVICES DIRECT LTD BRETTON Active DORMANT 74990 - Non-trading company