ND

NORTHPOINT DEVELOPMENTS (NO 2) LTD

Active

Company number 02781236

Chester, United Kingdom · Incorporated 20 January 1993

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

Last updated on 26 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTUALCHAIN LIMITED · 20 January 1993 – 29 April 1993

C.T.P. PROPERTY HOLDINGS LIMITED · 29 April 1993 – 12 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Guy Illingworth
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2021
PS
Mr John Paul Whiteside
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Gazette Filings Brought Up To Date
Gazette
5 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Certificate Change Of Name Company
Change Of Name
12 March 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2013 View
Resolution
Resolution
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Gazette Filings Brought Up To Date
Gazette
9 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Legacy
Mortgage
26 April 2012 View
Accounts With Accounts Type Full
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Address
4 July 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Group
Accounts
7 December 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Group
Accounts
10 December 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Group
Accounts
8 November 2002 View
Miscellaneous
Miscellaneous
17 June 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full Group
Accounts
22 October 1999 View
Legacy
Officers
14 May 1999 View
Accounts With Accounts Type Full Group
Accounts
15 February 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full Group
Accounts
7 November 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Full Group
Accounts
16 August 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Officers
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Accounts With Accounts Type Full Group
Accounts
18 July 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
8 April 1994 View
Resolution
Resolution
7 February 1994 View
Resolution
Resolution
7 February 1994 View
Statement Of Affairs
Miscellaneous
23 July 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
22 June 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
27 May 1993 View
Resolution
Resolution
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Accounts
18 May 1993 View
Legacy
Address
18 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Address
4 May 1993 View
Certificate Change Of Name Company
Change Of Name
28 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Address
21 February 1993 View
Incorporation Company
Incorporation
20 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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