Company Information for BOLSTERSTONE (NUMBER NINE) LIMITED
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
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Company Registration Number
03888303
Private Limited Company
Active |
Company Name | |
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BOLSTERSTONE (NUMBER NINE) LIMITED | |
Legal Registered Office | |
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG Other companies in S41 | |
Company Number | 03888303 | |
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Company ID Number | 03888303 | |
Date formed | 1999-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 16:29:41 |
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Officer | Role | Date Appointed |
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GILLIANNE LEEDALE |
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PETER DAVID SWALLOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOLSTERSTONE WIND POWER LIMITED | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
URBO REGENERATION LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
158 VALE DO LOBO LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1998-08-27 | Active | |
BOLSTERSTONE (BARLBOROUGH) LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1998-08-28 | Active | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Company Secretary | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BRIDGE STREET (CAR PARK) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2015-11-24 | |
URBO LIFE LIMITED | Director | 2011-06-29 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2016-02-16 | |
MITER LETTINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Dissolved 2017-05-02 | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
JAM REGENERATION LIMITED | Director | 2009-09-02 | CURRENT | 2008-07-23 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-02-03 | |
BOLSTERSTONE WIND POWER LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-19 | |
BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
URBO REGENERATION LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
CHESTERFIELD WATERSIDE LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active | |
BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2017-05-02 | |
BOLSTERSTONE (NUMBER NINETEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SIXTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FIFTEEN) LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2018-03-20 | |
BLACKBIRCH LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
CHESTERFIELD WATERFRONT LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-17 | Active | |
BOLSTERSTONE (NUMBER THIRTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER FOURTEEN) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
BOLSTERSTONE (NUMBER TWELVE) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2018-02-13 | |
MARKLE LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BOLSTERSTONE (NUMBER EIGHT) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (GLOUCESTER) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
BOLSTERSTONE (BARLBOROUGH) LIMITED | Director | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
BOLSTERSTONE (NUMBER FOUR) LIMITED | Director | 1998-08-27 | CURRENT | 1998-08-27 | Active | |
BOLSTERSTONE GROUP LIMITED | Director | 1994-05-24 | CURRENT | 1994-05-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
RES06 | Resolutions passed:
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SH19 | Statement of capital on 2018-12-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/12/18 | |
RES06 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 7100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 7100000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 7100000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 7100000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIANNE LEEDALE on 2011-10-24 | |
CH01 | Director's details changed for Mr Peter David Swallow on 2011-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 6540000 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
88(2)R | AD 29/12/06--------- £ SI 450000@1=450000 £ IC 5450000/5900000 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 16/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/10000000 16/ | |
88(2)R | AD 16/02/06--------- £ SI 3500000@1=3500000 £ IC 950000/4450000 | |
88(2)R | AD 16/02/06--------- £ SI 1000000@1=1000000 £ IC 4450000/5450000 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/07/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 08/0 | |
88(2)R | AD 08/07/04--------- £ SI 949900@1=949900 £ IC 100/950000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/99--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLSTERSTONE (NUMBER NINE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE OVER SHARES | BOLSTERSTONE GROUP LIMITED | 2010-01-20 | Outstanding |
CHARGE OVER SHARES | BOLSTERSTONE GROUP LIMITED | 2010-01-20 | Outstanding |
CHARGE OVER SHARES | BOLSTERSTONE GROUP LIMITED | 2010-01-20 | Outstanding |
We have found 3 mortgage charges which are owed to BOLSTERSTONE (NUMBER NINE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOLSTERSTONE (NUMBER NINE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |