NORTHPOINT DEVELOPMENTS (NO 2) LTD
Active - Accounts Filed
General Information
NAME
NORTHPOINT DEVELOPMENTS (NO 2) LTD
COMPANY NUMBER
02781236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/01/1993
(32years old)
WEBSITE
www.northpointdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1993
12/03/2014
C.T.P. PROPERTY HOLDINGS LIMITED
View all previous names
CHESTER
CH4 0DH
Bradshaws, Charter Court, Well H
Chester Road
Chester
CH4 0DH
CH4 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 2) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about NORTHPOINT DEVELOPMENTS (NO 2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/03/2021 - Present (3 years and 10 months) Secretary: 18/11/1994 - Present (30 years and 2 months) Born in May 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 61 |
View Report |
|
30/04/1999 - Present (25 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
27/10/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/1993 - 04/02/1993 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/01/1993 - Present (32years) 20/01/1993 - Present (32years) 20/01/1993 - Present (32years) 20/01/1993 - Present (32years) 20/01/1993 - 04/02/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHPOINT DEVELOPMENTS (NO 2) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 53) LTD | Active - Accounts Filed | View Report |
| NORTHPOINT DEVELOPMENTS (NO 1) LTD | Active - Accounts Filed | View Report |
| MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Company is dissolved | View Report |
| PACIFIC QUAY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| TOWER WHARF ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member John Paul Whiteside (901676954) Appointed |
| 07/11/2020 | New Accounts filed |
| 29/10/2020 | Chris Barton (920721903) has left the board |
| 29/10/2020 | Matthew Simon Weiner (907288871) has left the board |
| 29/10/2020 | Richard Upton (920495032) has left the board |
| 29/10/2020 | Marcus Owen Shepherd (904192500) has left the board |
| 29/10/2020 | New Company Secretary John Paul Whiteside (927584293) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | Bradley David Cassels (913072437) has left the board |
| 16/10/2017 | New Board Member Richard Upton (920495032) Appointed |
| 16/10/2017 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 12/10/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | Bradley David Cassels (920721884) has left the board |
| 26/04/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 19/04/2016 | New Company Secretary Chris Barton (920721903) Appointed |
| 19/04/2016 | Change in Reg. Office |
| 19/04/2016 | New Board Member Bradley David Cassels (920721884) Appointed |
| 19/04/2016 | John Paul Whiteside (901676954) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 21/02/2014 | David James Topham (907871695) has left the board |
| 19/02/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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