Cypress Point Management Company Limited

Active03642950 Private limited company
Incorporated
2 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
David Ian Jepson
Martin Richard Carling
Charles Edward Gross
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jepson, David Ian
Director · Appointed 1 December 2025
British
Born January 1960 (66)
Carling, Martin Richard
Director · Appointed 19 April 2024
British
Born April 1953 (73)
Gross, Charles Edward
Director · Appointed 18 April 2024
British
Born November 1955
Corporate Secretary · Appointed 4 May 2001
Also at Braidwood Court Limited, Moorhead Gardens (Warton) Limited, Brooklands (Widnes) Management Company Limited · more companies
Officer history (52 former)
8 December 2025
Resigned Scholz, Caroline as Director
1 December 2025
Appointed Jepson, David Ian as Director
27 August 2025
Resigned Hope-Ross, Eileen as Director
14 April 2025
Resigned Armstrong, Heather Barbour as Director
5 August 2024
Resigned Shields, Robert Macalpine Hamilton as Director
25 July 2024
Resigned Smith, Ray as Director
19 April 2024
Appointed Carling, Martin Richard as Director
18 April 2024
Appointed Gross, Charles Edward as Director
19 September 2023
Appointed Smith, Ray as Director
15 September 2023
Appointed Hope-Ross, Eileen as Director
15 September 2023
Appointed Shields, Robert Macalpine Hamilton as Director
18 May 2023
Resigned Kirkby, Edward as Director
6 April 2023
Appointed Kirkby, Edward as Director
8 February 2023
Resigned Aliss, Raymond as Director
30 June 2022
Resigned Kemp, Gordon Jude as Director
14 February 2022
Resigned Shields, Robert Macalpine Hamilton as Director
21 December 2021
Appointed Kemp, Gordon Jude as Director
27 July 2021
Appointed Shields, Robert Macalpine Hamilton as Director
27 May 2021
Appointed Aliss, Raymond as Director
13 May 2021
Resigned Gray, Dean Kevin as Director
13 May 2021
Resigned Jones, David John as Director
30 September 2020
Resigned Dicey, Susan Kim as Director
4 March 2020
Resigned Pritchard, Michael Joseph as Director
9 October 2019
Appointed Gray, Dean Kevin as Director
26 September 2019
Resigned Greer, Sarah Ellen as Director
24 May 2019
Appointed Armstrong, Heather Barbour as Director
23 April 2019
Resigned Gardiner, Martyn Peter as Director
11 July 2018
Appointed Greer, Sarah Ellen as Director
28 November 2017
Resigned Jepson, Susan Kathryn as Director
10 November 2017
Appointed Pritchard, Michael Joseph as Director
19 September 2017
Resigned Shields, Robert Macalpine Hamilton as Director
2 August 2017
Resigned Park, William Lindsay as Director
21 July 2017
Appointed Jones, David John as Director
18 July 2017
Resigned Mclaughlin, Frank as Director
18 July 2017
Appointed Scholz, Caroline as Director
21 March 2017
Appointed Gardiner, Martyn Peter as Director
17 February 2017
Resigned Hill, Geoffrey John as Director
18 January 2017
Appointed Park, William Lindsay as Director
25 November 2015
Resigned Wilkinson, Michael Grange as Director
8 September 2015
Appointed Wilkinson, Michael Grange as Director
27 August 2015
Appointed Jepson, Susan Kathryn as Director
5 August 2015
Appointed Mclaughlin, Frank as Director
11 May 2015
Resigned Fuller, Pauline Ellen as Director
11 May 2015
Resigned Allingham, Kevin Barry as Director
19 March 2015
Resigned Mclaughlin, Frank as Director
11 December 2014
Appointed Hill, Geoffrey John as Director
11 December 2014
Appointed Shields, Robert Macalpine Hamilton as Director
11 December 2014
Appointed Mclaughlin, Frank as Director
21 November 2014
Resigned Jones, David John as Director
30 October 2014
Resigned Pritchard, Michael Joseph as Director
19 March 2014
Resigned Hill, Geoffrey John as Director
16 August 2013
Resigned Robinson, Joyce as Director
11 June 2013
Resigned Blackburn, Christopher John as Director
9 April 2013
Resigned Johnston, Dale Donald as Director
5 April 2013
Resigned Mclaughlin, Frank as Director
22 October 2012
Resigned Griffiths, Ronald James as Director
30 May 2012
Resigned Mackenzie, Kenneth as Director
30 May 2012
Appointed Allingham, Kevin Barry as Director
7 June 2011
Appointed Jones, David John as Director
7 June 2011
Appointed Mclaughlin, Frank as Director
20 January 2011
Resigned Doyle, Lesley as Director
25 October 2010
Appointed Pritchard, Michael Joseph as Director
1 April 2010
Resigned Goldstone, Peter Michael as Director
27 April 2009
Appointed Doyle, Lesley as Director
27 April 2009
Appointed Hill, Geoffrey John as Director
27 April 2009
Appointed Griffiths, Ronald James as Director
27 April 2009
Appointed Dicey, Susan Kim as Director
1 April 2009
Resigned Desser, Julian Phillip as Director
1 April 2009
Resigned Marriette, Adrian Charles as Director
1 April 2009
Resigned Bond, Joan, Dr as Director
12 February 2008
Resigned Bailey, Martyn as Director
12 February 2008
Appointed Goldstone, Peter Michael as Director
12 February 2008
Appointed Marriette, Adrian Charles as Director
1 November 2007
Appointed Johnston, Dale Donald as Director
31 October 2007
Resigned Campbell, Michelle Gillian as Director
17 December 2006
Resigned Johnston, Dale Donald as Director
15 November 2006
Resigned Cove, Andrew Robert as Director
25 April 2006
Resigned Caldwell, Margaret Anne as Director
30 June 2005
Appointed Bailey, Martyn as Director
30 June 2005
Resigned Riley, William as Director
30 June 2005
Appointed Desser, Julian Phillip as Director
30 June 2005
Appointed Johnston, Dale Donald as Director
30 June 2005
Appointed Bond, Joan, Dr as Director
30 June 2005
Resigned Burrow, Bradley Robert as Director
30 June 2005
Appointed Campbell, Michelle Gillian as Director
27 June 2005
Appointed Blackburn, Christopher John as Director
21 October 2004
Resigned Slater, Michael Craig as Director
11 June 2004
Appointed Slater, Michael Craig as Director
17 May 2004
Appointed Caldwell, Margaret Anne as Director
9 March 2004
Appointed Mackenzie, Kenneth as Director
30 June 2003
Resigned High, Sarah Louise as Director
19 June 2003
Appointed Fuller, Pauline Ellen as Director
18 June 2003
Appointed Robinson, Joyce as Director
3 April 2003
Resigned Worthington, Elisabeth Mary as Director
1 July 2002
Appointed Burrow, Bradley Robert as Director
27 May 2002
Appointed Worthington, Elisabeth Mary as Director
22 May 2002
Resigned Turner, Martin Wing as Director
30 October 2001
Resigned Hayward, Teresa Marilyn as Director
5 September 2001
Resigned Hayward, Teresa Marilyn as Secretary
31 July 2001
Appointed Cove, Andrew Robert as Director
1 July 2001
Appointed Hayward, Teresa Marilyn as Director
4 May 2001
Appointed Homestead Consultancy Services Limited as Corporate Secretary
26 January 2001
Appointed High, Sarah Louise as Director
2 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1998
Appointed Hayward, Teresa Marilyn as Secretary
2 October 1998
Appointed Turner, Martin Wing as Director
2 October 1998
Appointed Riley, William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£576
Cash
£576

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £576 £576 £576 £576 £576 £576
Balance sheet detail
202520242023202220212020
Cash£576£576£576£576£576£576
Net Current Assets£576£576£576£576£576£576
Net Assets£576£576£576£576£576£576
Shareholder Funds£576£576£576£576£576£576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
23 November 2025Total exemption full accounts30 June 2025
16 October 2025Confirmation statement with updates7 October 2025
29 August 2025Termination of appointment of a director
Show all recent filings

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