Northstone Development Holdings Limited

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Large Enterprise

Northstone Development Holdings Limited

11499337•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA
WebsiteEmail01942460001

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Incorporated

03/08/2018

Company Age

8 years

Directors

5

Employees

5

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Northstone Development Holdings Limited (11499337) is a private limited with share capital incorporated on 03/08/2018 (8 years old) and registered in manchester, M417HA. The company operates under SIC code 41202 - construction of domestic buildings.

We’ve created new, super efficient homes with brighter rooms, bigger windows, higher ceilings and truly open-plan living. thoughtfully designed to keep bills low, the spec high and its people happy.

Private Limited With Share Capital
SIC: 41202
Large Enterprise
Incorporated 03/08/2018
M417HA
5 employees

Financial Overview

Total Assets

£71.55M

Liabilities

£71.06M

Net Assets

£492.0K

Turnover

£77.02M

Cash

£10.69M

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

5
M
mark whitworth
director
C
christopher eves
director
C
christopher eves
director
S
steven keith underwood
director
J
john peter whittaker
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Resolution
Category:Resolution
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Resolution
Category:Resolution
Date:20-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2018
Incorporation Company
Category:Incorporation
Date:03-08-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date25/10/2025
Latest Accounts31/03/2025

Trading Addresses

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered

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Contact

01942460001
info@northstone.co.uk
northstone.co.uk
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA