NORTHSTONE DEVELOPMENT LIMITED, Manchester, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

NORTHSTONE DEVELOPMENT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11501341

Founded06/08/2018

PurposeConstruction of domestic buildings

AddressVenus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/08/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

15/12/2025

Resigned Matthew Paul Colton (person)

Resigned as Director

29/10/2025

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

06/08/2018

Appointed Neil Lees (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Northstone Development Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/08/2018

87.5%

Officers & directors

Christopher Eves

Director

Appointed: 19/05/2025

—

Mark Whitworth

Director

Appointed: 03/05/2023

—

Philip Michael Wilson

Director

Appointed: 03/04/2019

—

John Peter Whittaker

Director

Appointed: 06/08/2018

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/08/2018

Appointed Northstone Development Holdings Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Venus Building 1 Old Park Lane

Traffordcity

Manchester

M41 7HA

Financials

There are no Financials yet.

Documents

Termination of director appointment

15/12/2025

View

Registration of particulars of charge

05/12/2025

View

Full accounts made up to 31 March 2025

29/10/2025

View

Confirmation statement

04/08/2025

View

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Appointment of director

21/05/2025

View

Full accounts made up to 31 March 2024

19/11/2024

View

Confirmation statement

02/08/2024

View

Return of allotment of shares

28/03/2024

View

Full accounts made up to 31 March 2023

21/12/2023

View

Showing 1–10 of 51

1 / 6

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NORTHSTONE DEVELOPMENT LIMITED

Home

United Kingdom

Manchester

NORTHSTONE DEVELOPMENT LIMITED

Summary

Legal & Status

Timeline (23 events)

Resigned Matthew Paul Colton (person)

Annual accounts filed

Appointed Neil Lees (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Northstone Development Holdings Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of NORTHSTONE DEVELOPMENT LIMITED

Termination of director appointment

Registration of particulars of charge

Full accounts made up to 31 March 2025

Confirmation statement

Companexia Document AI

Appointment of director

Full accounts made up to 31 March 2024

Confirmation statement

Return of allotment of shares

Full accounts made up to 31 March 2023

Browse more companies & persons