Northstone Development Limited

Company Name	Northstone Development Limited
Company Status	Active
Company Number	11501341
Category	Private Limited Company
Incorporation Date	6 August 2018(5 years, 8 months ago)
Previous Name	Peel Homes (UK) Prop 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	06 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	06 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 Philip Michael Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
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, 3 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(4 years, 12 months after company formation)
Appointment Duration	8 months, 3 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	06 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	06 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	06 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	06 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	Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 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
24 February 2022	Delivered on: 2 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
24 February 2022	Delivered on: 28 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land to the west of scotforth road, lancaster forming part of title number LA693538 and comprised in a transfer of part dated 25 february 2022 between (1) peel L&P investments (intermediate) limited and (2) northstone development limited. Outstanding
21 January 2022	Delivered on: 23 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold land off jacks wood avenue to be phase 2C, 3, and 4 rossfield park, ellesmere port forming the whole of title numbers CH623470 and CH695596 and part of title number CH533530 in a form TP1 dated 22 december 2021 and made between (1) peel L&P developments limited, (2) peel L&P investments (north) limited, and (3) northstone development limited. Outstanding
21 October 2021	Delivered on: 29 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold land at garnet fold farm, st helens road, bolton shown edged red on the plan. Pending allocation of new title number, part of the land currently registered with title numbers MAN200343 and GM915314. Outstanding
1 May 2020	Delivered on: 7 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 May 2020	Delivered on: 5 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold land known as land at wheatley lane road, barrowford, being part of the land registered with title number LA631427 and shown edged red on the plan in the charging document. 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 Particulars: The freehold property known as land at the east side of bolton road, westhoughton, bolton registered at the land registry under title number MAN242432. For additional properties please refer to part 1 (registered land) of schedule 1 (the property) of the attached deed. Outstanding

Filing History

2 August 2023	Confirmation statement made on 2 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	Accounts for a small company made up to 31 March 2022 (20 pages)
5 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
10 June 2022	Satisfaction of charge 115013410001 in full (4 pages)
10 June 2022	Satisfaction of charge 115013410007 in full (4 pages)
10 June 2022	Satisfaction of charge 115013410002 in full (4 pages)
10 June 2022	Satisfaction of charge 115013410003 in full (4 pages)
10 June 2022	Satisfaction of charge 115013410006 in full (4 pages)
10 June 2022	Satisfaction of charge 115013410005 in full (4 pages)
10 June 2022	Satisfaction of charge 115013410004 in full (4 pages)
24 May 2022	Registration of charge 115013410009, created on 20 May 2022 (52 pages)
2 March 2022	Registration of charge 115013410008, created on 24 February 2022 (20 pages)
28 February 2022	Registration of charge 115013410007, created on 24 February 2022 (19 pages)
23 January 2022	Registration of charge 115013410006, created on 21 January 2022 (20 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (20 pages)
29 October 2021	Registration of charge 115013410005, created on 21 October 2021 (40 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
2 August 2021	Director's details changed for Mr Philip Michael Wilson on 2 November 2020 (2 pages)
22 January 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
17 December 2020	Change of details for Northstone Development Holdings Limited as a person with significant control on 2 November 2020 (2 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)
6 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
3 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 3 November 2020 (1 page)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 May 2020	Registration of charge 115013410004, created on 1 May 2020 (20 pages)
5 May 2020	Registration of charge 115013410003, created on 1 May 2020 (42 pages)
26 October 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 July 2019	Memorandum and Articles of Association (17 pages)
19 June 2019	Registration of charge 115013410001, created on 17 June 2019 (43 pages)
19 June 2019	Registration of charge 115013410002, created on 17 June 2019 (59 pages)
29 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 100.00 (4 pages)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2019	Appointment of Mr Philip Michael Wilson as a director on 3 April 2019 (2 pages)
19 December 2018	Change of details for Peel Homes (Uk) Hold Co Limited as a person with significant control on 19 December 2018 (2 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18 (3 pages)
16 August 2018	Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
6 August 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 1 (27 pages)

Northstone Development Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check