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Northstone Development (Pemberton) Limited
13433371
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 02/06/2021
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr Steven Keith Underwood
director · Since 02/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
Mr John Peter Whittaker
director · Since 15/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 228 other boards
Mr Philip Michael Wilson Bsc
director · Since 20/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Christopher Eves
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN
Also on 148 other boards
Persons with Significant Control
Northstone Development Limited
75–100% shares
75–100% votes
Appoint directors
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