Northstone Development (Pemberton) Limited

13433371

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 02/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Steven Keith Underwood

director · Since 02/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 02/06/2021

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr John Peter Whittaker

director · Since 15/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Mr Philip Michael Wilson Bsc

director · Since 20/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 19/05/2022

Former PSCs

Northstone Development Holdings 2 Limited

Ceased 19/05/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

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