Cypress Point Developments (2002) Limited

Active04354423 Private limited company
Incorporated
16 January 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Dormant
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2022
Resigned Tingle, David Michael as Director
31 December 2022
Resigned Tingle, David Michael as Secretary
1 August 2022
Appointed Steel, Amanda as Director
31 December 2021
Resigned Barrow, Denley as Director
21 March 2016
Appointed Tingle, David Michael as Director
15 May 2014
Resigned Hawe, Malcolm Albert as Director
16 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 January 2002
Appointed Hawe, Malcolm Albert as Director
16 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 2002
Appointed Barrow, Denley as Director
16 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2002
Appointed Tingle, David Michael as Secretary
16 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 5814055

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cypress Point Developments (2002) Limited This company Owns 75–100% of shares
Cypress Point Developments Limited Owns 75–100% of shares
Fiveshower Limited Owns 75–100% of shares
Kensington Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£484,709) (£484,709) £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£243,170£243,170
Debtors£0£243,169£243,169
Cash£0£1£1
Creditors (< 1 year)£0£727,879£727,879
Net Current Assets£0(£484,709)(£484,709)
Shareholder Funds£0£0£0£0(£484,709)(£484,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Registered office address changed
26 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates31 December 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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