Northpoint Developments Ltd

Company Name	Northpoint Developments Ltd
Directors	Guy Illingworth and George Mark Richardson
Company Status	Active
Company Number	06324491
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)
Previous Names	Lawgra (No.1326) Limited and CTP Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Guy Illingworth
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr David James Topham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Quays 7 Jordan Street Manchester M15 4PY

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr John Paul Whiteside
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr John Paul Whiteside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(5 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Chris Barton
Status	Resigned
Appointed	28 April 2016(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(13 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.northpointdevelopments.co.uk

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,479,000
Gross Profit	-£2,054,000
Net Worth	-£13,682,000
Cash	£2,210,000
Current Liabilities	£17,205,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

21 August 2015	Delivered on: 27 August 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: N/A. Outstanding
28 August 2014	Delivered on: 2 September 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
28 August 2014	Delivered on: 29 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
29 November 2013	Delivered on: 4 December 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 April 2012	Delivered on: 26 April 2012 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The parade, newton aycliffe, t/no: DU261961 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
20 April 2012	Delivered on: 26 April 2012 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 April 2012	Delivered on: 26 April 2012 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a castle house castle street sheffield t/n's SYK591793 and SYK224710, by assignment, the related rights, the goowill, fixed charge the equipment and goods ana by way of floating charge all moveable plant machinery, furniture, equipment, goods and other effects see image for full details. Fully Satisfied
20 April 2012	Delivered on: 26 April 2012 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Kensington new square, kensington, liverpool t/no MS566404; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. See image for full details. Fully Satisfied
24 November 2009	Delivered on: 1 December 2009 Satisfied on: 26 August 2015 Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
10 November 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 September 2019	Termination of appointment of John Paul Whiteside as a director on 18 September 2019 (1 page)
11 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
8 October 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 (2 pages)
11 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
11 October 2017	Appointment of Mr Richard Upton as a director on 25 September 2017 (2 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
4 October 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Notification of U and I Group Plc as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Notification of U and I Group Plc as a person with significant control on 6 April 2016 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
30 June 2016	Termination of appointment of Michael Henry Marx as a director on 28 April 2016 (1 page)
30 June 2016	Appointment of Bradley David Cassels as a director on 28 April 2016 (2 pages)
30 June 2016	Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Michael Henry Marx as a director on 28 April 2016 (1 page)
30 June 2016	Termination of appointment of John Paul Whiteside as a secretary on 28 April 2016 (1 page)
30 June 2016	Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 30 June 2016 (1 page)
30 June 2016	Appointment of Chris Barton as a secretary on 28 April 2016 (2 pages)
30 June 2016	Termination of appointment of John Paul Whiteside as a secretary on 28 April 2016 (1 page)
30 June 2016	Appointment of Bradley David Cassels as a director on 28 April 2016 (2 pages)
30 June 2016	Appointment of Chris Barton as a secretary on 28 April 2016 (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
27 August 2015	Registration of charge 063244910009, created on 21 August 2015 (20 pages)
27 August 2015	Registration of charge 063244910009, created on 21 August 2015 (20 pages)
26 August 2015	Satisfaction of charge 2 in full (2 pages)
26 August 2015	Satisfaction of charge 2 in full (2 pages)
26 August 2015	Satisfaction of charge 4 in full (1 page)
26 August 2015	Satisfaction of charge 4 in full (1 page)
26 August 2015	Satisfaction of charge 3 in full (2 pages)
26 August 2015	Satisfaction of charge 5 in full (2 pages)
26 August 2015	Satisfaction of charge 5 in full (2 pages)
26 August 2015	Satisfaction of charge 3 in full (2 pages)
26 August 2015	Satisfaction of charge 1 in full (1 page)
26 August 2015	Satisfaction of charge 1 in full (1 page)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (5 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (5 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 September 2014	Registration of charge 063244910008, created on 28 August 2014 (34 pages)
2 September 2014	Registration of charge 063244910008, created on 28 August 2014 (34 pages)
29 August 2014	Registration of charge 063244910007, created on 28 August 2014 (21 pages)
29 August 2014	Registration of charge 063244910007, created on 28 August 2014 (21 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (5 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (5 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
7 March 2014	Company name changed ctp securities LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2014	Company name changed ctp securities LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Termination of appointment of David Topham as a director (1 page)
19 February 2014	Termination of appointment of David Topham as a director (1 page)
19 December 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
19 December 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
4 December 2013	Registration of charge 063244910006 (17 pages)
4 December 2013	Registration of charge 063244910006 (17 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
12 June 2013	Appointment of Mr John Paul Whiteside as a director (2 pages)
12 June 2013	Appointment of Mr John Paul Whiteside as a director (2 pages)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (31 pages)
3 January 2013	Group of companies' accounts made up to 31 December 2011 (31 pages)
8 August 2012	Secretary's details changed for Mr John Paul Whiteside on 25 July 2012 (1 page)
8 August 2012	Director's details changed for Mr Guy Illingworth on 25 July 2012 (2 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Mr Matthew Simon Weiner on 25 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Matthew Simon Weiner on 25 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr David James Topham on 25 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr David James Topham on 25 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Michael Henry Marx on 25 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Michael Henry Marx on 25 July 2012 (2 pages)
8 August 2012	Secretary's details changed for Mr John Paul Whiteside on 25 July 2012 (1 page)
8 August 2012	Director's details changed for Mr Guy Illingworth on 25 July 2012 (2 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 February 2012	Group of companies' accounts made up to 31 December 2010 (31 pages)
6 February 2012	Group of companies' accounts made up to 31 December 2010 (31 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
13 December 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
13 December 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
29 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
29 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
28 July 2009	Return made up to 25/07/09; full list of members (5 pages)
28 July 2009	Return made up to 25/07/09; full list of members (5 pages)
5 June 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
5 June 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
4 August 2008	Return made up to 25/07/08; full list of members (5 pages)
4 August 2008	Return made up to 25/07/08; full list of members (5 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from hill quays 7 jordan street manchester M15 4PY (1 page)
1 August 2008	Registered office changed on 01/08/2008 from hill quays 7 jordan street manchester M15 4PY (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 November 2007	Company name changed lawgra (no.1326) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed lawgra (no.1326) LIMITED\certificate issued on 30/11/07 (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: hill quays 7 jordan street manchester M15 4PY (1 page)
21 November 2007	Registered office changed on 21/11/07 from: hill quays 7 jordan street manchester M15 4PY (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Ad 01/11/07--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)
21 November 2007	Ad 01/11/07--------- Â£ si 199@1=199 Â£ ic 200/399 (2 pages)
21 November 2007	New director appointed (5 pages)
21 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	Ad 02/11/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 4 more london riverside london SE1 2AU (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
8 November 2007	Ad 02/11/07--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (5 pages)
8 November 2007	Registered office changed on 08/11/07 from: 4 more london riverside london SE1 2AU (1 page)
8 November 2007	New director appointed (5 pages)
25 July 2007	Incorporation (15 pages)
25 July 2007	Incorporation (15 pages)

Northpoint Developments Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London