Northpoint Developments (No 53) Ltd

Active02177930 Private limited company
Incorporated
13 October 1987 (39 years)
Previously known as
CTP Group Holdings Limited (until 10 March 2014)
Hazelcare Limited (until 16 February 1994)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Address
Bradshaws
Charter Court
Well House Barns Chester Road
Bretton
Chester
CH4 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whiteside, John Paul
Secretary · Appointed 30 March 2021
Director · Appointed 30 March 2021
British
Born May 1957 (69)
Officer history (11 former)
30 March 2021
Resigned Barton, Chris as Secretary
30 March 2021
Appointed Whiteside, John Paul as Director
30 March 2021
Resigned Shepherd, Marcus Owen as Director
30 March 2021
Resigned Upton, Richard as Director
30 March 2021
Resigned Weiner, Matthew Simon as Director
30 March 2021
Appointed Whiteside, John Paul as Secretary
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Shepherd, Marcus Owen as Director
25 September 2017
Appointed Upton, Richard as Director
25 September 2017
Appointed Weiner, Matthew Simon as Director
31 March 2016
Appointed Cassels, Bradley David as Director
31 March 2016
Appointed Barton, Chris as Secretary
31 March 2016
Resigned Whiteside, John Paul as Secretary
31 March 2016
Resigned Whiteside, John Paul as Director
17 February 2014
Resigned Topham, David James as Director
2 November 2006
Resigned Topham, Charles Watkin as Director
18 November 1994
Appointed Whiteside, John Paul as Secretary
18 November 1994
Resigned Topham, David James as Secretary
19 April 1993
Resigned Topham, Charles Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02781236

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Northpoint Developments (No 53) Ltd This company Owns 75–100% of shares
Northpoint Developments (No 1) Ltd Owns 75–100% of shares
CTP (Wakefield) Limited Owns 25–50% of shares
Tower Wharf Estate Management Limited Owns 75–100% of shares

Financials

Net Assets
£130

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £130 £130 £130 £130 £130 £130
Balance sheet detail
202420232022202120202019
Net Assets£130£130£130£130£130£130
Shareholder Funds£130£130£130£130£130£130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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