CTP (WAKEFIELD) LIMITED - CHESTER


Company Profile Company Filings

Overview

CTP (WAKEFIELD) LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
CTP (WAKEFIELD) LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768084. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CTP (WAKEFIELD) LIMITED - CHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRADSHAWS, CHARTER COURT, WELL HOUSE BARNS CHESTER ROAD
CHESTER
CH4 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CTP ST JAMES LIMITED (until 23/08/2011)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL WHITESIDE Secretary 2020-10-27 CURRENT
MR GUY ILLINGWORTH Jul 1966 British Director 2012-02-20 CURRENT
MR TIMOTHY PATRICK TONKIN Feb 1951 British Director 1998-11-05 UNTIL 2011-01-20 RESIGNED
MR CHRIS BARTON Secretary 2016-03-31 UNTIL 2020-10-27 RESIGNED
MR JAMES ARTHUR BARRIE CORSCADDEN Aug 1940 British Secretary 1992-12-08 UNTIL 2003-03-17 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 British Secretary 2003-03-17 UNTIL 2011-08-17 RESIGNED
MR JOHN PAUL WHITESIDE Secretary 2011-08-17 UNTIL 2016-03-31 RESIGNED
MR ROLAND PETER STROSS Apr 1947 British Director 1993-02-01 UNTIL 2011-01-20 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Director 1998-11-05 UNTIL 2016-03-31 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Director 2016-12-16 UNTIL 2019-09-18 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2017-09-25 UNTIL 2020-10-27 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2017-09-25 UNTIL 2020-10-27 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director 1992-12-08 UNTIL 2014-02-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-11-26 UNTIL 1992-12-08 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 British Director 2011-06-09 UNTIL 2011-06-10 RESIGNED
JAMES ROGER QUARMBY Dec 1944 British Director 1992-12-08 UNTIL 2011-08-17 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 UNTIL 2020-10-27 RESIGNED
MR OLIVER ALEXANDER QUARMBY Jan 1975 British Director 2011-01-20 UNTIL 2011-08-17 RESIGNED
ROBERT KEITH MCCORMACK Sep 1946 British Director 1992-12-08 UNTIL 2004-02-06 RESIGNED
MR JAMES ARTHUR BARRIE CORSCADDEN Aug 1940 British Director 1992-12-08 UNTIL 2003-08-12 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-03-31 UNTIL 2017-09-29 RESIGNED
JAMES JULIAN BRADBURY Jul 1945 British Director 1998-11-05 UNTIL 2009-10-24 RESIGNED
MR IAN FIRTH BARRACLOUGH Oct 1947 British Director 1998-11-05 UNTIL 2004-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-26 UNTIL 1992-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northpoint Developments Ltd 2019-01-18 - 2021-03-30 Manchester   Ownership of shares 25 to 50 percent
Northpoint Development 1 Ltd 2019-01-18 - 2019-11-15 Manchester   Ownership of shares 25 to 50 percent
Northpoint Developments Limited 2016-04-06 - 2021-03-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Northpoint Developments (No 1) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YCPD LIMITED LEEDS Dissolved... GROUP 68100 - Buying and selling of own real estate
SJS (4) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED LONDON Active FULL 68310 - Real estate agencies
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MERINO TOPS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRIDGEWATER PLACE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEADINGLEY CASTLE MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
MORTON TRUST RESIDENCE HOLDINGS LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WADE LANE DEVELOPMENTS LIMITED LEEDS ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
2012 AGENTS LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
SJS (2) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SJS (DERBY) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SJS (NORTON) LIMITED WAKEFIELD ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
EMBANKMENT NOMINEES LIMITED LEEDS Dissolved... SMALL 68100 - Buying and selling of own real estate
HOLBECK LAND LIMITED HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GMI HOLBECK LAND (MALTON) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLBECK LAND (MALTON) LIMITED DEVIZES ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CTP (WAKEFIELD) LIMITED 2023-09-27 31-12-2022 £3,046,095 equity
Micro-entity Accounts - CTP (WAKEFIELD) LIMITED 2022-09-29 31-12-2021 £3,059,396 equity
Micro-entity Accounts - CTP (WAKEFIELD) LIMITED 2021-09-18 31-12-2020 £2,943,173 equity
CTP (WAKEFIELD) LIMITED 2019-10-01 31-12-2018 £1,706,757 Cash £2,928,069 equity
Micro-entity Accounts - CTP (WAKEFIELD) LIMITED 2018-09-29 31-12-2017 £2,224,420 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT SOLUTIONS LTD. CHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
DONCASTER ELECTRICAL SERVICES LTD. CHESTER ENGLAND Active MICRO ENTITY 43210 - Electrical installation
COMPANY SECRETARIES (CHESTER) LTD BARNS, CHESTER ROAD, BRETTON Active DORMANT 74990 - Non-trading company
DV ARCHITECTURE LIMITED CHESTER Active MICRO ENTITY 71111 - Architectural activities
ARCC HR LTD BRETTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIFTING PRODUCTS LTD CHESTER ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
STAMFORD COMMERCIAL PROPERTIES LTD BRETTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAINMAST HOLDINGS LTD BRETTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLINIC 10 LTD CHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate