Northpoint Developments (no 52) Ltd in Bretton CHESTER - CH4 0DH

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Northpoint Developments (no 52) Ltd CHESTER

Northpoint Developments (No 52) Ltd was dissolved on 2023-03-14. Northpoint Developments (no 52) was a private limited company that was situated at Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, CH4 0DH, UNITED KINGDOM. Its full net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 1994-08-04) was run by 1 director and 1 secretary.
Director Guy I. who was appointed on 17 February 2014.
Moving on to the secretaries, we can name: John W. appointed on 27 October 2020.

The company was classified as "development of building projects" (41100). According to the official database, there was a name alteration on 2014-03-07 and their previous name was Northpoint Developments. There is another name change: previous name was Ctp (goose Green) performed on 2014-02-05. The latest confirmation statement was filed on 2020-09-11 and last time the statutory accounts were filed was on 31 December 2021. 2015-08-04 is the date of the last annual return.

Northpoint Developments (no 52) Ltd Address / Contact

Office Address	Bradshaws, Charter Court, Well House Barns Chester Road
Office Address2	Bretton
Town	Chester
Post code	CH4 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02955754
Date of Incorporation	Thu, 4th Aug 1994
Date of Dissolution	Tue, 14th Mar 2023
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th Sep 2021
Last confirmation statement dated	Fri, 11th Sep 2020

Company staff

John W.

Position: Secretary

Appointed: 27 October 2020

Guy I.

Position: Director

Appointed: 17 February 2014

Marcus S.

Position: Director

Appointed: 25 September 2017

Resigned: 27 October 2020

Richard U.

Position: Director

Appointed: 25 September 2017

Resigned: 27 October 2020

Matthew W.

Position: Director

Appointed: 12 December 2016

Resigned: 27 October 2020

Bradley C.

Position: Director

Appointed: 31 March 2016

Resigned: 29 September 2017

Chris B.

Position: Secretary

Appointed: 31 March 2016

Resigned: 27 October 2020

John W.

Position: Director

Appointed: 17 February 2014

Resigned: 18 September 2019

David T.

Position: Director

Appointed: 16 December 1994

Resigned: 17 February 2014

John W.

Position: Secretary

Appointed: 16 December 1994

Resigned: 31 March 2016

Peter R.

Position: Director

Appointed: 16 December 1994

Resigned: 09 September 1999

David R.

Position: Director

Appointed: 16 December 1994

Resigned: 09 September 1999

Robert M.

Position: Director

Appointed: 16 December 1994

Resigned: 23 June 2009

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 04 August 1994

Resigned: 16 December 1994

Sovshelfco (formations) Limited

Position: Corporate Nominee Director

Appointed: 04 August 1994

Resigned: 16 December 1994

People with significant control

Northpoint Developments (No 1) Ltd

7a Howick Place, London, England, SW1P 1DZ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02178560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Guy I.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Northpoint Developments	March 7, 2014
Ctp (goose Green)	February 5, 2014
Sovco (575)	October 19, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Current Assets	2 272 001	2 220 673	2 000
Net Assets Liabilities	2 371 421	2 391 847	1 632 786

Other
Creditors	4 643 422	4 612 520	1 634 786
Net Current Assets Liabilities	2 371 421	2 391 847	1 632 786
Total Assets Less Current Liabilities	2 371 421	2 391 847	1 632 786

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 13th August 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 4th August 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 23rd September 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010. filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 25th August 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (4 pages)
363s	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd August 2003 - Annual return with full member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 25th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 25th, October 2002	accounts	Free Download (4 pages)
363s	Period up to Wednesday 14th August 2002 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th August 2002 - Annual return with full member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/08/01	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 20th, October 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 20th, October 2000	accounts	Free Download (4 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 14th August 2000 (Director resigned)	annual return
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th September 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
363s	Period up to Tuesday 7th September 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (4 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, August 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 27th, August 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, December 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, December 1997	accounts	Free Download (4 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 21st August 1997 - Annual return with full member list filed on: 21st, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 13th, December 1996	accounts	Free Download (4 pages)
363s	Period up to Wednesday 14th August 1996 - Annual return with full member list filed on: 14th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 14th August 1996 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to Wednesday 14th August 1996 - Annual return with full member list filed on: 14th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, December 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, December 1995	accounts	Free Download (4 pages)
363s	Period up to Friday 11th August 1995 - Annual return with full member list filed on: 11th, August 1995	annual return	Free Download (8 pages)
363s	Period up to Friday 11th August 1995 - Annual return with full member list filed on: 11th, August 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 11th August 1995 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 26th, January 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 26th, January 1995	accounts	Free Download

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