Northstone Development Holdings Limited

Company Name	Northstone Development Holdings Limited
Company Status	Active
Company Number	11499337
Category	Private Limited Company
Incorporation Date	3 August 2018(5 years, 8 months ago)
Previous Name	Peel Homes (UK) Hold Co Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(4 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(5 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	03 August 2018(same day as company formation)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

20 May 2022	Delivered on: 24 May 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Outstanding
17 June 2019	Delivered on: 19 June 2019 Persons entitled: Hsbc UK Bank PLC (As Lender) Classification: A registered charge Outstanding
17 June 2019	Delivered on: 19 June 2019 Persons entitled: Hsbc UK Bank PLC (As Lender) Classification: A registered charge Outstanding

Filing History

21 December 2023	Group of companies' accounts made up to 31 March 2023 (36 pages)
13 October 2023	Termination of appointment of James Whittaker as a director on 13 October 2023 (1 page)
4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
2 August 2023	Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages)
12 May 2023	Director's details changed for Mark Whitworth on 3 May 2023 (2 pages)
11 May 2023	Appointment of Mark Whitworth as a director on 3 May 2023 (2 pages)
25 October 2022	Group of companies' accounts made up to 31 March 2022 (21 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
10 June 2022	Satisfaction of charge 114993370002 in full (4 pages)
10 June 2022	Satisfaction of charge 114993370001 in full (4 pages)
24 May 2022	Registration of charge 114993370003, created on 20 May 2022 (52 pages)
4 January 2022	Group of companies' accounts made up to 31 March 2021 (20 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
15 July 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 (2 pages)
22 January 2021	Group of companies' accounts made up to 31 March 2020 (19 pages)
10 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
10 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 February 2020 (2 pages)
5 November 2020	Director's details changed for Mr James Whittaker on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (14 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
19 June 2019	Registration of charge 114993370001, created on 17 June 2019 (25 pages)
19 June 2019	Registration of charge 114993370002, created on 17 June 2019 (27 pages)
29 April 2019	Change of share class name or designation (2 pages)
29 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 100.00 (6 pages)
29 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
20 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19 (3 pages)
16 August 2018	Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
3 August 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-03 GBP 1 (31 pages)

Northstone Development Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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