Northpoint Developments (No 2) Ltd

Active02781236 Private limited company
Incorporated
20 January 1993 (33 years)
Previously known as
C.T.P. Property Holdings Limited (until 12 March 2014)
Actualchain Limited (until 29 April 1993)
Industry
Development of building projects (41100)
Owned by
Guy Illingworth
John Paul Whiteside
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

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

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 30 April 1999
British
Born July 1966 (60)
Officer history (18 former)
30 March 2021
Appointed Whiteside, John Paul as Director
27 October 2020
Resigned Weiner, Matthew Simon as Director
27 October 2020
Resigned Shepherd, Marcus Owen as Director
27 October 2020
Resigned Upton, Richard as Director
27 October 2020
Appointed Whiteside, John Paul as Secretary
27 October 2020
Resigned Barton, Chris as Secretary
25 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
12 December 2016
Appointed Weiner, Matthew Simon as Director
31 March 2016
Appointed Barton, Chris as Secretary
31 March 2016
Resigned Whiteside, John Paul as Secretary
31 March 2016
Appointed Cassels, Bradley David as Director
31 March 2016
Resigned Whiteside, John Paul as Director
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
21 March 2008
Resigned Buckley, Corin Elizabeth as Director
3 November 2006
Resigned Topham, Charles Watkin as Director
15 November 2002
Appointed Buckley, Corin Elizabeth as Director
30 April 1999
Appointed Illingworth, Guy as Director
18 November 1994
Appointed Whiteside, John Paul as Secretary
18 November 1994
Resigned Topham, David James as Secretary
1 March 1994
Appointed Bradbury, James Julian as Director
1 March 1994
Appointed Mccormack, Robert Keith as Director
19 April 1993
Appointed Whiteside, John Paul as Director
19 April 1993
Resigned Mccubbin, Caroline Norcliffe as Director
19 April 1993
Appointed Topham, Charles Watkin as Director
19 April 1993
Appointed Topham, David James as Secretary
19 April 1993
Appointed Topham, David James as Director
19 April 1993
Resigned Warburton, Darren as Secretary
19 April 1993
Resigned Warburton, Darren as Director
4 February 1993
Appointed Warburton, Darren as Secretary
4 February 1993
Appointed Warburton, Darren as Director
4 February 1993
Appointed Mccubbin, Caroline Norcliffe as Director
4 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 30 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Former controllers (1)
30 March 2021
Ceased Northpoint Developments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Northpoint Developments (No 2) Ltd This company
Northpoint Developments (No 53) Ltd 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
£2,977,930
Employees
1
Debt Ratio
21%
Current Ratio
0.4x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 (£68,640) (£68,199) (£68,167) (£68,165) £2,977,930 £2,977,930
Balance sheet detail
202420232022202120202019
Fixed Assets£3,483,333£3,483,333£3,483,333£3,483,333£3,483,333£3,483,333
Current Assets£294,000£324,000£0£273,200£426,841£576,442
Creditors (< 1 year)£799,403£829,403£3,551,498£3,582,145£3,538,816£3,850,804
Creditors (> 1 year)£0£242,555£439,557£277,611
Net Current Assets(£505,403)(£505,403)(£3,551,498)(£3,308,945)(£3,111,975)(£3,274,362)
Net Assets£2,977,930£2,977,930(£68,165)(£68,167)(£68,199)(£68,640)
Shareholder Funds£2,977,930£2,977,930(£68,165)(£68,167)(£68,199)(£68,640)

Filings

Filing history not loaded yet. See it on Companies House

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