NORTHPOINT DEVELOPMENTS (NO 1) LTD
Active - Accounts Filed
General Information
NAME
NORTHPOINT DEVELOPMENTS (NO 1) LTD
COMPANY NUMBER
02178560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/10/1987
(37 years and 2 months old)
WEBSITE
www.northpointdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1988
10/03/2014
CTP LIMITED
View all previous names
CHESHIRE
WA16 0RD
4 Moss Hall Farm Mews
Golborne Lane
High Legh
KNUTSFORD
WA16 0RD
Well House Barns
Chester Road
Bretton
Chester, Cheshire
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 1) 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 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 1) 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 8 months) Secretary: 18/11/1994 - Present (30 years and 1 months) Born in May 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 61 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/1991 - Present (33 years and 8 months) Born in Feb 1955 |
Resigned | Director |
Current: 13 Past: 101 |
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 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member John Paul Whiteside (901676954) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 29/10/2020 | Change in Reg. Office |
| 29/10/2020 | New Company Secretary John Paul Whiteside (927584212) Appointed |
| 29/10/2020 | Marcus Owen Shepherd (904192500) has left the board |
| 29/10/2020 | Matthew Simon Weiner (907288871) has left the board |
| 29/10/2020 | Chris Barton (920721796) has left the board |
| 29/10/2020 | Richard Upton (920495032) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/09/2019 | John Paul Whiteside (901676954) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 13/10/2017 | New Board Member Richard Upton (920495032) Appointed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 12/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 21/12/2016 | New Board Member John Paul Whiteside (901676954) Appointed |
| 18/10/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Bradley David Cassels (920721884) has left the board |
| 26/04/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 19/04/2016 | John Paul Whiteside (901676954) has left the board |
| 19/04/2016 | New Company Secretary Chris Barton (920721796) Appointed |
| 19/04/2016 | New Board Member Bradley David Cassels (920721884) Appointed |
| 19/04/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 09/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 21/02/2014 | David James Topham (907871695) has left the board |
| 28/12/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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