Northpoint Developments (No 53) Ltd

Company Name	Northpoint Developments (No 53) Ltd
Director	John Paul Whiteside
Company Status	Active
Company Number	02177930
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Previous Names	Hazelcare Limited and CTP Group Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(33 years, 5 months after company formation)
Appointment Duration	3 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Secretary Name	Mr John Paul Whiteside
Status	Current
Appointed	30 March 2021(33 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Bradshaws, Charter Court, Well House Barns Chester Bretton Chester CH4 0DH Wales

Director Name	Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 April 1993)
Role	Company Director
Correspondence Address	2 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Charles Watkin Topham
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	10 Breckland Drive Heaton Bolton Lancashire BL1 5ES

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	25 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr David James Topham
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highgate St Margarets Road Altrincham Cheshire WA14 2AP

Secretary Name	Mr John Paul Whiteside
Nationality	British
Status	Resigned
Appointed	18 November 1994(7 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Jordan Street Manchester M15 4PY

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	31 March 2016(28 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 March 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Contact

Website	www.northpointdevelopments.co.uk/
Email address	[email protected]
Telephone	0161 2363223
Telephone region	Manchester

Location

Registered Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
13 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
13 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
10 October 2017	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 113 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 113 (4 pages)
15 April 2016	Termination of appointment of John Paul Whiteside as a director on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Bradley David Cassels as a director on 31 March 2016 (2 pages)
15 April 2016	Termination of appointment of John Paul Whiteside as a director on 31 March 2016 (1 page)
15 April 2016	Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016 (1 page)
15 April 2016	Appointment of Mr Chris Barton as a secretary on 31 March 2016 (2 pages)
15 April 2016	Appointment of Mr Bradley David Cassels as a director on 31 March 2016 (2 pages)
15 April 2016	Registered office address changed from 3 Jordan Street Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 113 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 113 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Jordan Street Manchester M15 4PY on 5 January 2015 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 113 (4 pages)
14 April 2014	Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 113 (4 pages)
10 March 2014	Company name changed ctp group holdings LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Company name changed ctp group holdings LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Termination of appointment of David Topham as a director (1 page)
19 February 2014	Termination of appointment of David Topham as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2012	Director's details changed for Mr John Paul Whiteside on 31 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr John Paul Whiteside on 31 March 2012 (2 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Secretary's details changed for Mr John Paul Whiteside on 31 March 2012 (1 page)
12 April 2012	Secretary's details changed for Mr John Paul Whiteside on 31 March 2012 (1 page)
12 April 2012	Director's details changed for Mr David James Topham on 31 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr David James Topham on 31 March 2012 (2 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
29 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Director and secretary's change of particulars / john whiteside / 12/09/2007 (1 page)
29 April 2008	Director and secretary's change of particulars / john whiteside / 12/09/2007 (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 July 2007	Registered office changed on 04/07/07 from: st john's house 2-10 queen street manchester lancashire M2 5JB (1 page)
4 July 2007	Registered office changed on 04/07/07 from: st john's house 2-10 queen street manchester lancashire M2 5JB (1 page)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
10 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
25 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
17 June 2002	Aud resig statement section 394 (1 page)
17 June 2002	Aud resig statement section 394 (1 page)
4 April 2002	Return made up to 31/03/02; full list of members (5 pages)
4 April 2002	Return made up to 31/03/02; full list of members (5 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
31 July 2001	Registered office changed on 31/07/01 from: 17 grand central wellington road south stockport cheshire SK1 3TA (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 17 grand central wellington road south stockport cheshire SK1 3TA (1 page)
30 May 2001	Return made up to 31/03/01; full list of members (7 pages)
30 May 2001	Return made up to 31/03/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 March 2000 (4 pages)
20 October 2000	Full accounts made up to 31 March 2000 (4 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 December 1999	Full accounts made up to 31 March 1999 (4 pages)
4 December 1999	Full accounts made up to 31 March 1999 (4 pages)
14 May 1999	Return made up to 31/03/99; no change of members (4 pages)
14 May 1999	Return made up to 31/03/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (7 pages)
23 October 1997	Full accounts made up to 31 March 1997 (7 pages)
21 March 1997	Return made up to 31/03/97; no change of members (4 pages)
21 March 1997	Return made up to 31/03/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 March 1996 (20 pages)
1 November 1996	Full accounts made up to 31 March 1996 (20 pages)
19 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 April 1996	Return made up to 31/03/96; no change of members (4 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Full accounts made up to 31 March 1995 (5 pages)
20 September 1995	Full accounts made up to 31 March 1995 (5 pages)
10 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Northpoint Developments (No 53) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire