Northstone Development Holdings Limited

11499337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 03/08/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Steven Keith Underwood

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 03/08/2018

Mr John Whittaker

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

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 03/08/2018

Mr Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 03/08/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 20/05/2022Registered 24/05/2022

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 17/06/2019Registered 19/06/2019Satisfied 10/06/2022

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 17/06/2019Registered 19/06/2019Satisfied 10/06/2022