NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED was incorporated 2 years ago on 28/05/2021 and has the registered number: 13426390. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED - MANCHESTER

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2021-05-28 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-05-15 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2021-05-28 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2021-05-28 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Greenwood 2021-05-28 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 John Whittaker 2021-05-28 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
Mr Christopher Eves 2021-05-28 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

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