NORTHPOINT DEVELOPMENTS (NO 1) LTD

Overview

Company Name	NORTHPOINT DEVELOPMENTS (NO 1) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02178560
Jurisdiction	England/Wales
Date of Creation	Oct 14, 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 1) LTD?

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

Where is NORTHPOINT DEVELOPMENTS (NO 1) LTD located?

Registered Office Address	4 Golborne Lane High Legh WA16 0RD Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of NORTHPOINT DEVELOPMENTS (NO 1) LTD?

Previous Company Names
Company Name	From	Until
CTP LIMITED	Oct 14, 1988	Oct 14, 1988
CHARLES TOPHAM PROPERTIES LIMITED	Dec 29, 1987	Dec 29, 1987
OCEANMOSS LIMITED	Oct 14, 1987	Oct 14, 1987

What are the latest accounts for NORTHPOINT DEVELOPMENTS (NO 1) 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 1) 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 1) 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 06, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Mr Guy Illingworth on Jan 09, 2024	2 pages	CH01

Feb 08, 2024	Registered office address changed from Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom to 4 Golborne Lane High Legh Knutsford Cheshire WA16 0rd on Feb 08, 2024	1 pages	AD01

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 17, 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

Apr 01, 2021	Appointment of Mr John Paul Whiteside as a director on Mar 30, 2021	2 pages	AP01

Nov 25, 2020	Unaudited abridged accounts made up to Dec 31, 2019	12 pages	AA

Oct 27, 2020	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 Oct 27, 2020	1 pages	AD01

Oct 27, 2020	Appointment of Mr John Paul Whiteside as a secretary on Oct 27, 2020	2 pages	AP03

Oct 27, 2020	Termination of appointment of Marcus Owen Shepherd as a director on Oct 27, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Richard Upton as a director on Oct 27, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Matthew Simon Weiner as a director on Oct 27, 2020	1 pages	TM01

Oct 27, 2020	Termination of appointment of Chris Barton as a secretary on Oct 27, 2020	1 pages	TM02

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

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Sep 18, 2019	Termination of appointment of John Paul Whiteside as a director on Sep 18, 2019	1 pages	TM01

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

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of NORTHPOINT DEVELOPMENTS (NO 1) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITESIDE, John Paul Golborne Lane High Legh WA16 0RD Knutsford 4 Cheshire England	Oct 27, 2020		Secretary	Golborne Lane High Legh WA16 0RD Knutsford 4 Cheshire England				275842120001
ILLINGWORTH, Guy Golborne Lane High Legh WA16 0RD Knutsford 4 Cheshire England	May 31, 2000		Director	Golborne Lane High Legh WA16 0RD Knutsford 4 Cheshire England	United Kingdom	British	1966-7	146508050002
WHITESIDE, John Paul Golborne Lane High Legh WA16 0RD Knutsford 4 Moss Hall Farm Mews England	Mar 30, 2021		Director	Golborne Lane High Legh WA16 0RD Knutsford 4 Moss Hall Farm Mews England	England	British	1957-5	16769540006
BARTON, Chris Howick Place SW1P 1DZ London 7a England	Mar 31, 2016	Oct 27, 2020	Secretary	Howick Place SW1P 1DZ London 7a England				207217960001
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 Howick Place SW1P 1DZ London 7a England	Nov 18, 1994	Mar 31, 2016	Secretary	Howick Place SW1P 1DZ London 7a England		British		16769540006
BRADBURY, James Julian The Conifers 3a Chester Road Holmes Chapel CW4 7BH Crewe Cheshire		Oct 24, 2009	Director	The Conifers 3a Chester Road Holmes Chapel CW4 7BH Crewe Cheshire		British	1945-7	11955540002
BUCKLEY, Corin Elizabeth Mole Barn Holme Lane Halton BD23 6EH East Skipton North Yorkshire	Nov 15, 2002	Mar 20, 2008	Director	Mole Barn Holme Lane Halton BD23 6EH East Skipton North Yorkshire	England	British	1963-10	156856480001
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
MCCORMACK, Robert Keith St Helens Road Rainford WA11 7QR St Helens 31 Merseyside		Jun 23, 2009	Director	St Helens Road Rainford WA11 7QR St Helens 31 Merseyside	United Kingdom	British	1946-9	139559150001
SHEPHERD, Marcus Owen Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	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 Hill Quays 7 Jordan Street M15 4PY Manchester		Feb 17, 2014	Director	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	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a England	Dec 12, 2016	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a England	United Kingdom	British	1970-12	72888710002
WHITESIDE, John Paul Howick Place SW1P 1DZ London 7a England	Dec 16, 2016	Sep 18, 2019	Director	Howick Place SW1P 1DZ London 7a England	England	British	1957-5	16769540006
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 1) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Northpoint Developments (No 53) 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	02177930

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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