CYPRESS POINT DEVELOPMENTS LIMITED
LANCASHIRE MAYFIELD DEVELOPMENTS LTD

Hellopages » Lancashire » Fylde » FY8 4JF

Company number 02939401
Status Active
Incorporation Date 15 June 1994
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 eighty-six 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 Mr David Michael Tingle as a director on 21 March 2016. The most likely internet sites of CYPRESS POINT DEVELOPMENTS LIMITED are www.cypresspointdevelopments.co.uk, and www.cypress-point-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Cypress Point Developments Limited is a Private Limited Company. The company registration number is 02939401. Cypress Point Developments Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Cypress Point Developments 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. Secretary BUCKLEY, Edward has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BUCKLEY, Edward has been resigned. Director HAWE, Malcolm Albert has been resigned. Director HAWE, Marc Gregory has been resigned. Director HAWE, Natalie has been resigned. Director LONG, Reginald David has been resigned. Director MEANWELL, James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TINGLE, David Michael
Appointed Date: 04 December 2000
Director
BARROW, Denley
Appointed Date: 23 June 1994
81 years old
Director
TINGLE, David Michael
Appointed Date: 21 March 2016
59 years old

Resigned Directors

Secretary
BUCKLEY, Edward
Resigned: 04 December 2000
Appointed Date: 09 November 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 June 1994
Appointed Date: 15 June 1994
Director
BUCKLEY, Edward
Resigned: 04 December 2000
Appointed Date: 16 June 1998
75 years old
Director
HAWE, Malcolm Albert
Resigned: 15 May 2014
Appointed Date: 16 June 1998
87 years old
Director
HAWE, Marc Gregory
Resigned: 07 May 2003
Appointed Date: 16 June 1998
63 years old
Director
HAWE, Natalie
Resigned: 28 March 2002
Appointed Date: 16 June 1998
60 years old
Director
LONG, Reginald David
Resigned: 31 December 2000
Appointed Date: 16 June 1998
90 years old
Director
MEANWELL, James
Resigned: 31 October 2005
Appointed Date: 16 June 1998
80 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 June 1994
Appointed Date: 15 June 1994

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 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 Mr 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 10,000
...
... and 76 more events
16 Nov 1994
Accounting reference date notified as 30/04
16 Nov 1994
Registered office changed on 16/11/94 from: 152 city road london EC1V 2NX
16 Nov 1994
Director resigned;new director appointed
27 Jun 1994
Director resigned
15 Jun 1994
Incorporation

CYPRESS POINT DEVELOPMENTS LIMITED Charges

15 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Malcolm Albert Hawe
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land on the north side of regent…
28 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 22 November 2006
Persons entitled: Malcolm Albert Hawe
Description: Fixed and floating charges over the undertaking and all…

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