CYPRESS POINT DEVELOPMENTS (2002) LIMITED

Overview

Company Name	CYPRESS POINT DEVELOPMENTS (2002) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04354423
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2002

Summary

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

What is the purpose of CYPRESS POINT DEVELOPMENTS (2002) LIMITED?

Development of building projects (41100) / Construction

Where is CYPRESS POINT DEVELOPMENTS (2002) LIMITED located?

Registered Office Address	216 Whitegate Drive FY3 9JL Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for CYPRESS POINT DEVELOPMENTS (2002) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CYPRESS POINT DEVELOPMENTS (2002) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for CYPRESS POINT DEVELOPMENTS (2002) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 14, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of David Michael Tingle as a director on Dec 31, 2022	1 pages	TM01

Jan 12, 2023	Termination of appointment of David Michael Tingle as a secretary on Dec 31, 2022	1 pages	TM02

Aug 05, 2022	Director's details changed for Mrs Amanda Steel on Aug 01, 2022	2 pages	CH01

Aug 02, 2022	Appointment of Mrs Amanda Steel as a director on Aug 01, 2022	2 pages	AP01

Jun 17, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Apr 18, 2022	Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021	1 pages	AA01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Director's details changed for Mr David Michael Tingle on Dec 31, 2021	2 pages	CH01

Jan 03, 2022	Termination of appointment of Denley Barrow as a director on Dec 31, 2021	1 pages	TM01

Jun 29, 2021	Registered office address changed from 94 Park View Road Lytham St. Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on Jun 29, 2021	1 pages	AD01

May 28, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Jan 10, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Aug 31, 2018	5 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Accounts for a dormant company made up to Aug 31, 2017	10 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Full accounts made up to Aug 31, 2016	12 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CYPRESS POINT DEVELOPMENTS (2002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEEL, Amanda Whitegate Drive FY3 9JL Blackpool 216 England	Aug 01, 2022		Director	Whitegate Drive FY3 9JL Blackpool 216 England	England	English	1968-10	Company Director	298660150002
TINGLE, David Michael Whitegate Drive FY3 9JL Blackpool 216 England	Jan 16, 2002	Dec 31, 2022	Secretary	Whitegate Drive FY3 9JL Blackpool 216 England		English		Accountant	67392570002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2002	Jan 16, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARROW, Denley Whitegate Drive FY3 9JL Blackpool 216 England	Jan 16, 2002	Dec 31, 2021	Director	Whitegate Drive FY3 9JL Blackpool 216 England	England	British	1944-10	Director	32997460002
HAWE, Malcolm Albert 94 Park View Road Lytham St. Annes FY8 4JF Lancashire	Jan 16, 2002	May 15, 2014	Director	94 Park View Road Lytham St. Annes FY8 4JF Lancashire	United Kingdom	British	1938-8	Director	81788230001
TINGLE, David Michael Whitegate Drive FY3 9JL Blackpool 216 England	Mar 21, 2016	Dec 31, 2022	Director	Whitegate Drive FY3 9JL Blackpool 216 England	England	English	1966-5	Director	67392570002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2002	Jan 16, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYPRESS POINT DEVELOPMENTS (2002) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kensington Developments Holdings Limited

Apr 06, 2016

Park View Road

FY8 4JF Lytham St. Annes

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	5814055

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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