Introduction
Watch Company
N
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED is an active company incorporated on 3 August 2018 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. NORTHSTONE DEVELOPMENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11499337
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
PEEL HOMES (UK) HOLD CO LIMITED
From: 3 August 2018To: 20 December 2018
Address
Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,
Previous Addresses
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 3 August 2018To: 2 November 2020
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
EVES, Christopher
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025
EVES, Christopher
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
19 May 2025
Active
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 03 Aug 2018
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
03 Aug 2018
Active
WHITTAKER, John Peter
Active1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 03 Aug 2018
WHITTAKER, John Peter
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
03 Aug 2018
Active
WHITWORTH, Mark
Active1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
Appointed 03 May 2023
WHITWORTH, Mark
1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
03 May 2023
Active
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 03 Aug 2018
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Secretary
03 Aug 2018
Resigned 15 Oct 2020
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 15 Dec 2025
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
02 Aug 2023
Resigned 15 Dec 2025
Resigned
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
Appointed 03 Aug 2018
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
03 Aug 2018
Resigned 15 Oct 2020
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 03 Aug 2018
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
03 Aug 2018
Resigned 30 Sept 2023
Resigned
WHITTAKER, James
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 03 Aug 2018
Resigned 13 Oct 2023
WHITTAKER, James
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
03 Aug 2018
Resigned 13 Oct 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Sheila Greenwood
ActiveBallnahowe, Port ErinIM9 6JF
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Mrs Sheila Greenwood
Ballnahowe, Port ErinIM9 6JF
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Active
Mr John Whittaker
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Nature of Control
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
Notified 03 Aug 2018
Mr John Whittaker
Ballnahowe, Port ErinIM9 6JF
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
03 Aug 2018
Active
Mr Christopher Eves
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Mr Christopher Eves
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
2 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2020
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
19 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2019
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018