CTP (Wakefield) Limited

Active02768084 Private limited company
Incorporated
26 November 1992 (33 years)
Previously known as
CTP St James Limited (until 23 August 2011)
Helpcater Limited (until 1 February 1993)
Industry
Development of building projects (41100)
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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
41
Outstanding
2
Part satisfied
0
Satisfied
39

Officers 2 active

Officer details are public data from the Companies House register.

Whiteside, John Paul
Secretary · Appointed 27 October 2020
Director · Appointed 20 February 2012
British
Born July 1966 (60)
Officer history (22 former)
27 October 2020
Appointed Whiteside, John Paul as Secretary
27 October 2020
Resigned Shepherd, Marcus Owen as Director
27 October 2020
Resigned Upton, Richard as Director
27 October 2020
Resigned Weiner, Matthew Simon as Director
27 October 2020
Resigned Barton, Chris as Secretary
18 September 2019
Resigned Whiteside, John Paul as Director
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
16 December 2016
Appointed Whiteside, John Paul 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
20 February 2012
Appointed Illingworth, Guy as Director
17 August 2011
Appointed Whiteside, John Paul as Secretary
17 August 2011
Resigned Quarmby, Oliver Alexander as Director
17 August 2011
Resigned Tonkin, Timothy Patrick as Secretary
17 August 2011
Resigned Quarmby, James Roger as Director
10 June 2011
Resigned Tonkin, Timothy Patrick as Director
9 June 2011
Appointed Tonkin, Timothy Patrick as Director
20 January 2011
Appointed Quarmby, Oliver Alexander as Director
20 January 2011
Resigned Tonkin, Timothy Patrick as Director
20 January 2011
Resigned Stross, Roland Peter as Director
24 October 2009
Resigned Bradbury, James Julian as Director
6 February 2004
Resigned Barraclough, Ian Firth as Director
6 February 2004
Resigned Mccormack, Robert Keith as Director
12 August 2003
Resigned Corscadden, James Arthur Barrie as Director
17 March 2003
Resigned Corscadden, James Arthur Barrie as Secretary
17 March 2003
Appointed Tonkin, Timothy Patrick as Secretary
5 November 1998
Appointed Bradbury, James Julian as Director
5 November 1998
Appointed Whiteside, John Paul as Director
5 November 1998
Appointed Tonkin, Timothy Patrick as Director
5 November 1998
Appointed Barraclough, Ian Firth as Director
1 February 1993
Appointed Stross, Roland Peter as Director
8 December 1992
Appointed Corscadden, James Arthur Barrie as Director
8 December 1992
Appointed Quarmby, James Roger as Director
8 December 1992
Appointed Mccormack, Robert Keith as Director
8 December 1992
Appointed Topham, David James as Director
8 December 1992
Appointed Corscadden, James Arthur Barrie as Secretary
8 December 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1992
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02178560
Former controllers (3)
30 March 2021
Ceased Northpoint Developments Ltd — Owns 25–50% of shares
30 March 2021
Ceased Northpoint Developments Limited — Owns 50–75% of shares
15 November 2019
Ceased Northpoint Development 1 Ltd — Owns 25–50% of shares

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 Owns 75–100% of shares
CTP (Wakefield) Limited This company Owns 25–50% of shares
Tower Wharf Estate Management Limited Owns 75–100% of shares

Financials

Net Assets
£0
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,943,173 £3,059,396 £3,046,095 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£3,148,317£3,148,317£3,046,095£3,059,396£3,148,608
Creditors (< 1 year)£3,148,317£3,148,317£0£205,435
Net Current Assets£0£0£3,046,095£3,059,396£2,943,173
Net Assets£0£0£3,046,095£3,059,396£2,943,173
Shareholder Funds£0£0£3,046,095£3,059,396£2,943,173

Filings

Filing history not loaded yet. See it on Companies House

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