Northstone Development Limited

11501341

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 06/08/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Steven Keith Underwood

director · Since 06/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 06/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Mr Philip Michael Wilson Bsc

director · Since 03/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 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

Northstone Development Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 11499337 · United Kingdom · Limited

Notified 06/08/2018

Charges3 outstanding

Charge

outstanding

WIRRAL BOROUGH COUNCIL

Created 03/12/2025Registered 05/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

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

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2022Registered 02/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 24/02/2022Registered 28/02/2022Satisfied 10/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 21/01/2022Registered 23/01/2022Satisfied 10/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 21/10/2021Registered 29/10/2021Satisfied 10/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 01/05/2020Registered 07/05/2020Satisfied 10/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 01/05/2020Registered 05/05/2020Satisfied 10/06/2022

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