NORTHPOINT DEVELOPMENTS (NO 1) LTD (02178560)

NORTHPOINT DEVELOPMENTS (NO 1) LTD

Company summary

Company number: 02178560
Status: ACTIVE
Incorporated / age: 14 October 198738 years
Registered office: 4 Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England
Nature of business
Buying and selling of own real estate
Previous company names
CTP LIMITED
CHARLES TOPHAM PROPERTIES LIMITED
OCEANMOSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESIDE, John Paul ACTIVE	Secretary	27 Oct 2020				4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England
ILLINGWORTH, Guy ACTIVE	Director	31 May 2000		United Kingdom	July 1966	4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England
WHITESIDE, John Paul ACTIVE	Director	30 Mar 2021		England	May 1957	4 Moss Hall Farm Mews, Golborne Lane, High Legh, Knutsford, WA16 0RD, England
BARTON, Chris RESIGNED	Secretary	31 Mar 2016	27 Oct 2020			7a, Howick Place, London, SW1P 1DZ, England
TOPHAM, David James RESIGNED	Secretary		18 Nov 1994			2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
WHITESIDE, John Paul RESIGNED	Secretary	18 Nov 1994	31 Mar 2016			7a, Howick Place, London, SW1P 1DZ, England
BRADBURY, James Julian RESIGNED	Director		24 Oct 2009		July 1945	The Conifers, 3a Chester Road Holmes Chapel, Crewe, Cheshire, CW4 7BH
BUCKLEY, Corin Elizabeth RESIGNED	Director	15 Nov 2002	20 Mar 2008	England	October 1963	Mole Barn Holme Lane, Halton, East Skipton, North Yorkshire, BD23 6EH
CASSELS, Bradley David RESIGNED	Director	31 Mar 2016	29 Sep 2017	United Kingdom	February 1978	7a, Howick Place, London, SW1P 1DZ, England
MCCORMACK, Robert Keith RESIGNED	Director		23 Jun 2009	United Kingdom	September 1946	31, St Helens Road, Rainford, St Helens, Merseyside, WA11 7QR
SHEPHERD, Marcus Owen RESIGNED	Director	25 Sep 2017	27 Oct 2020	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
TOPHAM, Charles Watkin RESIGNED	Director		02 Nov 2006		September 1924	10 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5ES
TOPHAM, Charles Richard RESIGNED	Director		19 Apr 1993		February 1955	2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ
TOPHAM, David James RESIGNED	Director		17 Feb 2014	United Kingdom	January 1956	Hill Quays, 7 Jordan Street, Manchester, M15 4PY
UPTON, Richard RESIGNED	Director	25 Sep 2017	27 Oct 2020	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WEINER, Matthew Simon RESIGNED	Director	12 Dec 2016	27 Oct 2020	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, England
WHITESIDE, John Paul RESIGNED	Director	16 Dec 2016	18 Sep 2019	England	May 1957	7a, Howick Place, London, SW1P 1DZ, England
WHITESIDE, John Paul RESIGNED	Director		31 Mar 2016	England	May 1957	7a, Howick Place, London, SW1P 1DZ, England

WHITESIDE, John Paul ACTIVE
Role: Secretary
Appointed on: 27 Oct 2020
Address: 4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England

ILLINGWORTH, Guy ACTIVE
Role: Director
Appointed on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England

WHITESIDE, John Paul ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: May 1957
Address: 4 Moss Hall Farm Mews, Golborne Lane, High Legh, Knutsford, WA16 0RD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2006	Outstanding
22 Mar 2006	Outstanding
22 Mar 2006	Outstanding
22 Mar 2006	Outstanding
22 Mar 2006	Outstanding
13 Jun 2005	Outstanding
13 Jun 2005	Outstanding
02 Dec 2004	Outstanding
02 Dec 2004	Outstanding
16 Nov 2004	Outstanding
16 Nov 2004	Outstanding
16 Nov 2004	Outstanding
16 Nov 2004	Outstanding
22 Oct 2004	Outstanding
22 Oct 2004	Outstanding
22 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Dec 2003	Outstanding
05 Dec 2003	Outstanding
07 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITESIDE, John Paul ACTIVE	Secretary	27 Oct 2020				4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England
ILLINGWORTH, Guy ACTIVE	Director	31 May 2000		United Kingdom	July 1966	4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England
WHITESIDE, John Paul ACTIVE	Director	30 Mar 2021		England	May 1957	4 Moss Hall Farm Mews, Golborne Lane, High Legh, Knutsford, WA16 0RD, England
BARTON, Chris RESIGNED	Secretary	31 Mar 2016	27 Oct 2020			7a, Howick Place, London, SW1P 1DZ, England
TOPHAM, David James RESIGNED	Secretary		18 Nov 1994			2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
WHITESIDE, John Paul RESIGNED	Secretary	18 Nov 1994	31 Mar 2016			7a, Howick Place, London, SW1P 1DZ, England
BRADBURY, James Julian RESIGNED	Director		24 Oct 2009		July 1945	The Conifers, 3a Chester Road Holmes Chapel, Crewe, Cheshire, CW4 7BH
BUCKLEY, Corin Elizabeth RESIGNED	Director	15 Nov 2002	20 Mar 2008	England	October 1963	Mole Barn Holme Lane, Halton, East Skipton, North Yorkshire, BD23 6EH
CASSELS, Bradley David RESIGNED	Director	31 Mar 2016	29 Sep 2017	United Kingdom	February 1978	7a, Howick Place, London, SW1P 1DZ, England
MCCORMACK, Robert Keith RESIGNED	Director		23 Jun 2009	United Kingdom	September 1946	31, St Helens Road, Rainford, St Helens, Merseyside, WA11 7QR
SHEPHERD, Marcus Owen RESIGNED	Director	25 Sep 2017	27 Oct 2020	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
TOPHAM, Charles Watkin RESIGNED	Director		02 Nov 2006		September 1924	10 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5ES
TOPHAM, Charles Richard RESIGNED	Director		19 Apr 1993		February 1955	2 Crown Gardens, Edgeworth, Bolton, Lancashire, BL7 0QZ
TOPHAM, David James RESIGNED	Director		17 Feb 2014	United Kingdom	January 1956	Hill Quays, 7 Jordan Street, Manchester, M15 4PY
UPTON, Richard RESIGNED	Director	25 Sep 2017	27 Oct 2020	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WEINER, Matthew Simon RESIGNED	Director	12 Dec 2016	27 Oct 2020	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, England
WHITESIDE, John Paul RESIGNED	Director	16 Dec 2016	18 Sep 2019	England	May 1957	7a, Howick Place, London, SW1P 1DZ, England
WHITESIDE, John Paul RESIGNED	Director		31 Mar 2016	England	May 1957	7a, Howick Place, London, SW1P 1DZ, England

WHITESIDE, John Paul ACTIVE
Role: Secretary
Appointed on: 27 Oct 2020
Address: 4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England

ILLINGWORTH, Guy ACTIVE
Role: Director
Appointed on: 31 May 2000
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4, Golborne Lane, High Legh, Knutsford, Cheshire, WA16 0RD, England

WHITESIDE, John Paul ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: May 1957
Address: 4 Moss Hall Farm Mews, Golborne Lane, High Legh, Knutsford, WA16 0RD, England