ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northstone Development (Pemberton) Limited

Northstone Development (Pemberton) Limited is an active company incorporated on 2 June 2021 with the registered office located in Manchester, Greater Manchester. Northstone Development (Pemberton) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13433371
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address since incorporation
Telephone
0161 6298220
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peel L&P Land (Intermediate) Limited
Philip Michael Wilson, John Peter Whittaker, and 4 more are mutual people.
Active
Peel L&P Group Management Limited
Philip Michael Wilson, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Developments Limited
Christopher Eves, Philip Michael Wilson, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Christopher Eves, John Whittaker, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
Christopher Eves, John Whittaker, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Digital World Centre Limited
John Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Advertising Limited
John Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £35K (-70%)
Turnover
£16.58M
Increased by £7.51M (+83%)
Employees
6
Increased by 1 (+20%)
Total Assets
£14.6M
Increased by £2.77M (+23%)
Total Liabilities
-£12.07M
Increased by £1.02M (+9%)
Net Assets
£2.53M
Increased by £1.75M (+227%)
Debt Ratio (%)
83%
Decreased by 10.78% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Small Accounts Submitted
9 Months Ago on 19 Nov 2024
John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Philip Michael Wilson Appointed
1 Year 10 Months Ago on 20 Oct 2023
John Alexander Schofield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 1 Month Ago on 2 Aug 2023
Get Credit Report
Discover Northstone Development (Pemberton) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Philip Michael Wilson as a director on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Matthew Colton as a director on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year