NORTHSTONE DEVELOPMENT HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11499337. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11499337. The accounts status is GROUP and accounts are next due on 31/12/2024.
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL HOMES (UK) HOLD CO LIMITED (until 20/12/2018)
PEEL HOMES (UK) HOLD CO LIMITED (until 20/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2018-08-03 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2018-08-03 | CURRENT |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2018-08-03 UNTIL 2023-09-30 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2018-08-03 UNTIL 2020-10-15 | RESIGNED |
| MR NEIL LEES | Secretary | 2018-08-03 UNTIL 2020-10-15 | RESIGNED | ||
| MR JAMES WHITTAKER | Mar 1971 | British | Director | 2018-08-03 UNTIL 2023-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Whittaker | 2018-08-03 | 3/1942 | Malew Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mrs Sheila Greenwood | 2018-08-03 | 2/1950 | Malew Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Eves | 2018-08-03 | 6/1985 | Malew Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |