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Northstone Development Holdings Limited
11499337
active
Private Limited Company
england wales
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
31/03/2026
group
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Steven Keith Underwood
director · Since 03/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
Mr John Peter Whittaker
director · Since 03/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 228 other boards
Christopher Eves
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN
Also on 148 other boards
Persons with Significant Control
Mrs Sheila Greenwood
75–100% shares
75–100% votes
Appoint directors
British · Isle Of Man
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
Notified 03/08/2018
Mr Christopher Eves
75–100% shares
75–100% votes
Appoint directors
British · Isle Of Man
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