CYPRESS POINT DEVELOPMENTS (2002) LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 4JF
Company number 04354423
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 94 PARK VIEW ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015; Appointment of David Michael Tingle as a director on 21 March 2016. The most likely internet sites of CYPRESS POINT DEVELOPMENTS (2002) LIMITED are www.cypresspointdevelopments2002.co.uk, and www.cypress-point-developments-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cypress Point Developments 2002 Limited is a Private Limited Company. The company registration number is 04354423. Cypress Point Developments 2002 Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Cypress Point Developments 2002 Limited is 94 Park View Road Lytham St Annes Lancashire Fy8 4jf. . TINGLE, David Michael is a Secretary of the company. BARROW, Denley is a Director of the company. TINGLE, David Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWE, Malcolm Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TINGLE, David Michael
Appointed Date: 16 January 2002
Director
BARROW, Denley
Appointed Date: 16 January 2002
81 years old
Director
TINGLE, David Michael
Appointed Date: 21 March 2016
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
HAWE, Malcolm Albert
Resigned: 15 May 2014
Appointed Date: 16 January 2002
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Kensington Developments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYPRESS POINT DEVELOPMENTS (2002) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Full accounts made up to 31 August 2015
05 May 2016
Appointment of David Michael Tingle as a director on 21 March 2016
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5
...
... and 41 more events
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
16 Jan 2002
Incorporation

CYPRESS POINT DEVELOPMENTS (2002) LIMITED Charges

4 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at south park lytham st annes. By way of fixed charge…

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