ND

NORTHSTONE DEVELOPMENT HOLDINGS LIMITED

Active

Company number 11499337

Manchester, England · Incorporated 3 August 2018

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

Last updated on 16 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2025

Company history

Previous company names

PEEL HOMES (UK) HOLD CO LIMITED · 3 August 2018 – 20 December 2018

Company overview

Summary

NORTHSTONE DEVELOPMENT HOLDINGS LIMITED is an active private limited company incorporated on 3 August 2018 and registered in England and Wales. The company’s registered office is at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA. Its principal activity is construction of domestic buildings (SIC 41202).

The company is currently controlled by three persons of significant control: Mrs Sheila Greenwood, Mr John Whittaker (as trustee), and Mr Christopher Eves, each holding 75–100% of the shares and voting rights together with the right to appoint and remove directors.

The board comprises three British directors: Steven Keith Underwood and John Peter Whittaker, both appointed on incorporation, and Christopher Eves, appointed on 19 May 2025. A director was terminated on 15 December 2025.

The most recent accounts, prepared on a group basis to 31 March 2025, were filed on 29 October 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 6 August 2025; the next is due by 20 August 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sheila Greenwood
Born February 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2018
PS
Mr John Whittaker
Born March 1942
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 August 2018
PS
Mr Christopher Eves
Born June 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2018

Funding

2 funding rounds
21 March 2025
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Resolution
Resolution
11 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Accounts With Accounts Type Group
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Accounts With Accounts Type Group
Accounts
22 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Capital Allotment Shares
Capital
29 April 2019 View
Capital Name Of Class Of Shares
Capital
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Resolution
Resolution
20 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2018 View
Incorporation Company
Incorporation
3 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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