NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
Overview
| Company Name | NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13426390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Change of details for Mr Christopher Eves as a person with significant control on May 28, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Christopher Eves as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Colton as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Peter Whittaker as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mark Whitworth on May 03, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mark Whitworth as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||||||||||||||
Current accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Commercial Finance Director | 311987450001 | ||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Company Director | 302666620001 | ||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Director | 162134250001 | ||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Company Director | 200357190001 | ||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Director | 1614010014 | ||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Director | 308904090001 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Director | 103613040002 |
Who are the persons with significant control of NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | May 28, 2021 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr John Whittaker | May 28, 2021 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Christopher Eves | May 28, 2021 | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0