NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
- Company statusactive
- Company No13433371
- Age4 years 1 month Incorporated 2 June 2021
- Officers7
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED is an active company incorporated on 2 June 2021 and based in Manchester, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Accounts With Accounts Type Small
8 Months Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
Change Person Director Company With Change Date
2 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Jun 2021
Incorporation Company
4 Years Ago on 02 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLTON, Matthew Paul | director | Mar 1975 | 02 Aug 2023 |
| EVES, Christopher | director | Jun 1985 | 19 May 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 02 Jun 2021 |
| WHITTAKER, John Peter | director | Aug 1982 | 15 May 2023 |
| WHITTAKER, John | director | Mar 1942 | 02 Jun 2021 |
| WHITWORTH, Mark | director | May 1966 | 03 May 2023 |
| WILSON, Philip Michael | director | Jun 1968 | 20 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northstone Development Limited | 19 May 2022 | |
| Northstone Development Holdings 2 Limited | 02 Jun 2021 |
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COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
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COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, EVES, Christopher, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, EVES, Christopher, UNDERWOOD, Steven Keith are mutual persons.
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COLTON, Matthew Paul, EVES, Christopher are mutual persons.
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COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
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EVES, Christopher are mutual persons.
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EVES, Christopher, WILSON, Philip Michael are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher, WILSON, Philip Michael are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
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UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
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UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
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UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John, WILSON, Philip Michael, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
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