Ltd Facts The UK company register, as filed

Register entry · No. 11499337

NORTHSTONE DEVELOPMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Aug 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Aug 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, ENGLAND, M41 7HA

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. NORTHSTONE DEVELOPMENT HOLDINGS LIMITED current
    2. PEEL HOMES (UK) HOLD CO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Peter Whittaker Director Director 3 Aug 2018 — August 1982 British · United Kingdom
Steven Keith Underwood Director Director 3 Aug 2018 — March 1974 British · England
Mark Whitworth Director Director 3 May 2023 — May 1966 British · United Kingdom
Christopher Eves Company Director Director 19 May 2025 — June 1985 British · Isle Of Man

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher Eves Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Aug 2018 — June 1985 British · Isle Of Man
Mr John Whittaker 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 Aug 2018 — March 1942 British · Isle Of Man
Mrs Sheila Greenwood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Aug 2018 — February 1950 British · Isle Of Man

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTHSTONE DEVELOPMENT HOLDINGS LIMITED still trading?

The register shows NORTHSTONE DEVELOPMENT HOLDINGS LIMITED as active.

What does NORTHSTONE DEVELOPMENT HOLDINGS LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was NORTHSTONE DEVELOPMENT HOLDINGS LIMITED set up?

It was incorporated on 3 August 2018.

When are NORTHSTONE DEVELOPMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NORTHSTONE DEVELOPMENT HOLDINGS LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs NORTHSTONE DEVELOPMENT HOLDINGS LIMITED?

NORTHSTONE DEVELOPMENT HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 11743879 BETTERBUILD HOMES LIMITED Active Private Limited Company Inc. 31 Dec 2018 41202 · Construction of domestic buildings
  2. 11744581 BLAKE & SONS BUILDING CONTRACTORS LTD Active Private Limited Company Inc. 31 Dec 2018 41202 · Construction of domestic buildings
  3. 11745003 CL&W LTD Active Private Limited Company Inc. 31 Dec 2018 41202 · Construction of domestic buildings
  4. 11745153 HW HOLIDAY LET MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2018 41202 · Construction of domestic buildings
  5. 11744228 MJ HUTCHINSON DEVELOPMENTS LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House