NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
Company details
- Registered name
- NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
- Company number
- 11499337
- Registered office
- VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- PEEL HOMES (UK) HOLD CO LIMITED (to 20 Dec 2018)
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 225 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 41 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/12/2025 | Director resigned | COLTON, Matthew Paul | — |
| 19/05/2025 | Director appointed | — | EVES, Christopher |
| 13/10/2023 | Director resigned | WHITTAKER, James | — |
| 30/09/2023 | Director resigned | SCHOFIELD, John Alexander | — |
| 02/08/2023 | Director appointed | — | COLTON, Matthew Paul |
| 03/05/2023 | Director appointed | — | WHITWORTH, Mark |
| 20/05/2022 | Charge registered | — | A registered charge |
| 15/10/2020 | Director resigned | LEES, Neil | — |
| 15/10/2020 | Secretary resigned | LEES, Neil | — |
| 17/06/2019 | Charge registered | — | A registered charge |
| 17/06/2019 | Charge registered | — | A registered charge |
| 20/12/2018 | Registered name changed | PEEL HOMES (UK) HOLD CO LIMITED | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED |
| 03/08/2018 | Person with significant control added | — | Mrs Sheila Greenwood |
| 03/08/2018 | Person with significant control added | — | Mr John Whittaker |
| 03/08/2018 | Person with significant control added | — | Mr Christopher Eves |
| 03/08/2018 | Director appointed | — | WHITTAKER, James |
| 03/08/2018 | Director appointed | — | SCHOFIELD, John Alexander |
| 03/08/2018 | Director appointed | — | LEES, Neil |
| 03/08/2018 | Secretary appointed | — | LEES, Neil |
| 03/08/2018 | Director appointed | — | WHITTAKER, John Peter |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About NORTHSTONE DEVELOPMENT HOLDINGS LIMITED (11499337)
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED is a private limited company incorporated on 3 August 2018 and registered in the United Kingdom under company number 11499337. Its registered office is at VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Christopher Eves. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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