BOLSTERSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOLSTERSTONE GROUP LIMITED
COMPANY NUMBER
02932405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/05/1994
(30 years and 6 months old)
WEBSITE
www.bolsterstone.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/08/2010
23/11/2023
BOLSTERSTONE GROUP PLC
View all previous names
DERBYSHIRE
S41 9FG
Telephone: 01246260206
TPS: No
36
The Bridge Business Centre Beres
Chesterfield
Derbyshire
S41 9FG
Telephone: 260206
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLSTERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLSTERSTONE GROUP PLC | Active - Accounts Filed | View Report |
| CHESTERFIELD WATERFRONT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLSTERSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLSTERSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLSTERSTONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1994 - Present (30 years and 6 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 63 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/05/1994 - 17/12/1999 (5 years and 6 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
|
17/12/1999 - Present (24 years and 11 months) Born in Apr 1961 |
Resigned | Secretary |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLSTERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKBIRCH LIMITED | Company is dissolved | View Report |
| BOLSTERSTONE (NUMBER NINE) LIMITED | Active - Accounts Filed | View Report |
| BOLSTERSTONE (NUMBER NINE) LIMITED | Active - Accounts Filed | View Report |
| BOLSTERSTONE GROUP PLC | Active - Accounts Filed | View Report |
| CHESTERFIELD WATERFRONT LIMITED | Active - Accounts Filed | View Report |
| BRIDGE STREET (CAR PARK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Ian Michael Limb (925968849) Appointed |
| 27/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | David Michael Corker (913514991) has left the board |
| 27/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 04/02/2016 | Nigel Elliott Howard (906916771) has left the board |
| 04/02/2016 | New Company Secretary Gillianne Leedale (920475422) Appointed |
| 04/02/2016 | Nigel Elliott Howard (906916771) has left the board |
| 04/02/2016 | New Company Secretary Gillianne Leedale (920475422) Appointed |
| 30/06/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
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