What Northstone Development say about themselves
“Multi award winning, thoughtfully designed homes to keep bills low, the spec high & people happy. Shaping the future in Greater Manchester, Lancashire & Cheshire.”
Northstone Development Limited
- Incorporated
- 6 August 2018 (8 years)
- Previously known as
- Peel Homes (UK) Prop Co Limited (until 19 December 2018)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Mark Whitworth
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 3 April 2019
British
Born June 1968 (58)
Director · Appointed 6 August 2018
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 6 August 2018
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Officer history (5 former)
15 December 2025
19 May 2025
13 October 2023
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
3 April 2019
6 August 2018
6 August 2018
6 August 2018
6 August 2018
Appointed Lees, Neil as Secretary
6 August 2018
6 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11499337
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Northstone Development Limited This company Owns 75–100% of shares
Airie Management Company Limited Holds 75–100% of voting rights
Breacla Management Company Limited Holds 75–100% of voting rights
Cynefin Management Company Limited Holds 75–100% of voting rights
Glisk Management Company Limited Holds 75–100% of voting rights
Keld Management Company Limited Holds 75–100% of voting rights
Merse Management Company Limited Holds 75–100% of voting rights
Silkash Management Company Limited Holds 75–100% of voting rights
Tulach Management Company Limited Holds 75–100% of voting rights
Windle Management Company Limited Holds 75–100% of voting rights
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 March 2026 | ||
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 5 December 2025 | Registration of a charge | |||
| 29 October 2025 | Full accounts | 31 March 2025 |
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