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NORTHSTONE DEVELOPMENT HOLDINGS LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 11499337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, James
- WHITTAKER, John Peter
- COLTON, Matthew Paul
- WHITWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-03
- Age Of Company 2018-08-03 5 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mrs Sheila Greenwood
- Mr John Whittaker
- Mr Christopher Eves
- Mr Christopher Eves
- Mrs Sheila Greenwood
- Mr John Whittaker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL HOMES (UK) HOLD CO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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NORTHSTONE DEVELOPMENT HOLDINGS LIMITED Company Description
- NORTHSTONE DEVELOPMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11499337. Its current trading status is "live". It was registered 2018-08-03. It was previously called PEEL HOMES (UK) HOLD CO LIMITED. It has declared SIC or NACE codes as "41202". It has 6 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Venus Building 1 Old Park Lane .
Get NORTHSTONE DEVELOPMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northstone Development Holdings Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2018-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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mortgage-satisfy-charge-full (2022-06-10) - MR04
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-group (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-22) - AA
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change-to-a-person-with-significant-control (2021-07-15) - PSC04
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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change-person-director-company-with-change-date (2020-11-05) - CH01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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resolution (2019-04-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-29) - SH08
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capital-allotment-shares (2019-04-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-group (2019-12-18) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-08-16) - AA01
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resolution (2018-12-20) - RESOLUTIONS
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incorporation-company (2018-08-03) - NEWINC