Northpoint Developments (No 1) Ltd

Active02178560 Private limited company
Incorporated
14 October 1987 (39 years)
Previously known as
CTP Limited (until 10 March 2014)
Charles Topham Properties Limited (until 14 October 1988)
Oceanmoss Limited (until 29 December 1987)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North West
Address
4 Golborne Lane
High Legh
Knutsford
WA16 0RD

Filing status

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

Charges

Total
41
Outstanding
26
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
British
Born May 1957 (69)
Whiteside, John Paul
Secretary · Appointed 27 October 2020
Director · Appointed 31 May 2000
British
Born July 1966 (60)
Officer history (15 former)
30 March 2021
Appointed Whiteside, John Paul as Director
27 October 2020
Appointed Whiteside, John Paul as Secretary
27 October 2020
Resigned Barton, Chris as Secretary
27 October 2020
Resigned Shepherd, Marcus Owen as Director
27 October 2020
Resigned Weiner, Matthew Simon as Director
27 October 2020
Resigned Upton, Richard as Director
18 September 2019
Resigned Whiteside, John Paul as Director
29 September 2017
Resigned Cassels, Bradley David as Director
25 September 2017
Appointed Upton, Richard as Director
25 September 2017
Appointed Shepherd, Marcus Owen as Director
16 December 2016
Appointed Whiteside, John Paul as Director
12 December 2016
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 Director
31 March 2016
Resigned Whiteside, John Paul as Secretary
17 February 2014
Resigned Topham, David James as Director
24 October 2009
Resigned Bradbury, James Julian as Director
23 June 2009
Resigned Mccormack, Robert Keith as Director
20 March 2008
Resigned Buckley, Corin Elizabeth as Director
2 November 2006
Resigned Topham, Charles Watkin as Director
15 November 2002
Appointed Buckley, Corin Elizabeth as Director
31 May 2000
Appointed Illingworth, Guy as Director
18 November 1994
Resigned Topham, David James as Secretary
18 November 1994
Appointed Whiteside, John Paul 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. 02177930

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Northpoint Developments (No 53) Ltd Owns 75–100% of shares
Northpoint Developments (No 1) Ltd This company 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
£771,068
Employees
1
Current Ratio
1005.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £241,290 £232,597 £227,465 £771,068
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£846,910£79,499£1,047,625£1,047,589£1,138,467
Creditors (< 1 year)£842£453,289£820,160£814,992£897,177
Net Current Assets£846,068(£373,790)£227,465£232,597£241,290
Net Assets£771,068£227,465£232,597£241,290
Shareholder Funds£771,068£227,465£232,597£241,290

Filings

Filing history not loaded yet. See it on Companies House

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