Website & contact details
- Group website
- The site of this company’s group or brand.
Northstone Development (Pemberton) Limited
- Incorporated
- 2 June 2021 (5 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Northstone Development Limited
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 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)
Director · Appointed 20 October 2023
British
Born June 1968 (58)
Director · Appointed 15 May 2023
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)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 2 June 2021
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 2 June 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (2 former)
15 December 2025
19 May 2025
20 October 2023
30 September 2023
2 August 2023
15 May 2023
3 May 2023
Appointed Whitworth, Mark as Director
2 June 2021
2 June 2021
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Northstone Development Limited
Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
19 May 2022
Ceased Northstone Development Holdings 2 Limited — Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Memorandum and Articles of Association | |||
| 16 October 2026 | Resolutions | |||
| 29 September 2026 | Full accounts | 31 March 2026 | ||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 15 December 2025 | Termination of appointment of a director |
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