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NORTHPOINT DEVELOPMENTS (NO 50) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northpoint Developments (no 50) Ltd. The company was founded 21 years ago and was given the registration number 04787124. The firm's registered office is in CHESTER. You can find them at Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHPOINT DEVELOPMENTS (NO 50) LTD
Company Number:04787124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bradshaws, Charter Court, Well House Barns Chester Road, Bretton, Chester, United Kingdom, CH4 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradshaws, Charter Court, Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Secretary27 October 2020Active
Bradshaws, Charter Court, Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DH

Director27 October 2020Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary31 March 2016Active
32 Gledhow Wood Grove, Leeds, LS8 1NZ

Secretary10 September 2003Active
7a, Howick Place, London, England, SW1P 1DZ

Secretary17 August 2011Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary04 June 2003Active
7a, Howick Place, London, England, SW1P 1DZ

Director31 March 2016Active
Arthington Park, Arthington, Otley, LS21 1PH

Director10 September 2003Active
4th Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director20 January 2011Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
4th Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director10 September 2003Active
Hill Quays, 7 Jordan Street, Manchester, United Kingdom, M15 4PY

Director10 September 2003Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director25 September 2017Active
7a, Howick Place, London, England, SW1P 1DZ

Director10 September 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director04 June 2003Active

People with Significant Control

Northpoint Developments (No 1) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7a, Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-27Officers

Appoint person secretary company with name date.

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2020-10-27Officers

Termination secretary company with name termination date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Termination secretary company with name termination date.

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2016-04-15Officers

Termination director company with name termination date.

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2016-04-15Officers

Appoint person director company with name date.

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