NORTHPOINT DEVELOPMENTS (NO 53) LTD
Active - Accounts Filed
General Information
NAME
NORTHPOINT DEVELOPMENTS (NO 53) LTD
COMPANY NUMBER
02177930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/10/1987
(37 years and 1 months old)
WEBSITE
NORTHPOINTDEVELOPMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1994
10/03/2014
CTP GROUP HOLDINGS LIMITED
View all previous names
CHESTER
CH4 0DH
Telephone: 01613555500
TPS: No
Bradshaws, Charter Court, Well H
Chester Road
Chester
CH4 0DH
CH4 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 53) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 53) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 53) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/03/2021 - Present (3 years and 7 months) Secretary: 18/11/1994 - Present (30years) Born in May 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 61 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1991 - Present (33 years and 7 months) Secretary: 31/03/1991 - Present (33 years and 7 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
31/03/1991 - 02/11/2006 (15 years and 7 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/03/1991 - Present (33 years and 7 months) Born in Feb 1955 |
Resigned | Director |
Current: 13 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
| MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Company is dissolved | View Report |
| PACIFIC QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Company Secretary John Paul Whiteside (928150118) Appointed |
| 01/04/2021 | New Board Member John Paul Whiteside (901676954) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | Bradley David Cassels (913072437) has left the board |
| 15/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Richard Upton (920495032) Appointed |
| 12/10/2017 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 12/10/2017 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 28/04/2017 | New Annual Return filed |
| 01/05/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 26/04/2016 | Bradley David Cassels (920721884) has left the board |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | John Paul Whiteside (901676954) has left the board |
| 19/04/2016 | New Board Member Bradley David Cassels (920721884) Appointed |
| 19/04/2016 | New Company Secretary Chris Barton (920721922) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/03/2015 | Change in Reg. Office |
| 22/04/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 16/04/2014 | Change in Reg. Office |
| 21/02/2014 | David James Topham (907871695) has left the board |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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