NORTHPOINT DEVELOPMENTS (NO 53) LTD

Overview

Company Name	NORTHPOINT DEVELOPMENTS (NO 53) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02177930
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is NORTHPOINT DEVELOPMENTS (NO 53) LTD located?

Registered Office Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton CH4 0DH Chester England
Undeliverable Registered Office Address	No

What were the previous names of NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Previous Company Names
Company Name	From	Until
CTP GROUP HOLDINGS LIMITED	Feb 16, 1994	Feb 16, 1994
HAZELCARE LIMITED	Oct 13, 1987	Oct 13, 1987

What are the latest accounts for NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 21, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 20, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 10, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on Mar 30, 2021	1 pages	AD01

Mar 30, 2021	Appointment of Mr John Paul Whiteside as a director on Mar 30, 2021	2 pages	AP01

Mar 30, 2021	Appointment of Mr John Paul Whiteside as a secretary on Mar 30, 2021	2 pages	AP03

Mar 30, 2021	Termination of appointment of Matthew Simon Weiner as a director on Mar 30, 2021	1 pages	TM01

Mar 30, 2021	Termination of appointment of Richard Upton as a director on Mar 30, 2021	1 pages	TM01

Mar 30, 2021	Termination of appointment of Chris Barton as a secretary on Mar 30, 2021	1 pages	TM02

Mar 30, 2021	Termination of appointment of Marcus Owen Shepherd as a director on Mar 30, 2021	1 pages	TM01

Dec 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 04, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 21, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Sep 19, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

May 10, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITESIDE, John Paul Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns England	Mar 30, 2021		Secretary	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns England				281501180001
WHITESIDE, John Paul Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns England	Mar 30, 2021		Director	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns England	England	British	1957-5	16769540006
BARTON, Chris Howick Place SW1P 1DZ London 7a England	Mar 31, 2016	Mar 30, 2021	Secretary	Howick Place SW1P 1DZ London 7a England				207219220001
TOPHAM, David James 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		Nov 18, 1994	Secretary	2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		British		78716950001
WHITESIDE, John Paul Jordan Street M15 4PY Manchester 3 England	Nov 18, 1994	Mar 31, 2016	Secretary	Jordan Street M15 4PY Manchester 3 England		British		16769540006
CASSELS, Bradley David Howick Place SW1P 1DZ London 7a England	Mar 31, 2016	Sep 29, 2017	Director	Howick Place SW1P 1DZ London 7a England	United Kingdom	British	1978-2	130724370005
SHEPHERD, Marcus Owen Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Mar 30, 2021	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1965-12	41925000003
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002
TOPHAM, Charles Richard 2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire		Apr 19, 1993	Director	2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire		British	1955-2	42941610001
TOPHAM, David James C/O Ctp Limited, Hill Quays 7 Jordan Street M15 4PY Manchester		Feb 17, 2014	Director	C/O Ctp Limited, Hill Quays 7 Jordan Street M15 4PY Manchester	United Kingdom	British	1956-1	78716950001
UPTON, Richard Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Mar 30, 2021	Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Mar 30, 2021	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1970-12	72888710002
WHITESIDE, John Paul Howick Place SW1P 1DZ London 7a England		Mar 31, 2016	Director	Howick Place SW1P 1DZ London 7a England	England	British	1957-5	16769540006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHPOINT DEVELOPMENTS (NO 53) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Northpoint Developments (No 2) Ltd

Apr 06, 2016

Howick Place

SW1P 1DZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02781236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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