| Company Name | Northstone Development Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11499337 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2018(5 years, 1 month ago) |
| Previous Name | Peel Homes (UK) Hold Co Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr John Alexander Schofield |
|---|---|
| Date of Birth | March 1968 (Born 55 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 Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 49 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 James Whittaker |
|---|---|
| Date of Birth | March 1971 (Born 52 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 | 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 |
| 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 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (11 months 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
| 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 secretary on 15 October 2020 (1 page) |
| 10 November 2020 | Termination of appointment of Neil Lees as a director 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
|
| 29 April 2019 | Resolutions
|
| 20 December 2018 | Resolutions
|
| 16 August 2018 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 3 August 2018 | Incorporation
Statement of capital on 2018-08-03
|