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Bolsterstone (Number Nine) Limited

Bolsterstone (Number Nine) Limited is an active company incorporated on 3 December 1999 with the registered office located in Chesterfield, Derbyshire. Bolsterstone (Number Nine) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03888303
Private limited company
Age
25 years
Incorporated 3 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
36 The Bridge Business Centre Beresford Way
Chesterfield
Derbyshire
S41 9FG
Same address for the past 16 years
Telephone
01246260206
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in May 1991
Secretary • British • Lives in UK • Born in Apr 1961
Peta (Holdings) Ltd
PSC
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Mutual Companies
Urbo Regeneration Limited
Mrs Gillianne Leedale and Mr Peter David Swallow are mutual people.
Active
158 Vale Do Lobo Limited
Mrs Gillianne Leedale is a mutual person.
Active
Bolsterstone Group Limited
Mr Peter David Swallow is a mutual person.
Active
Chesterfield Waterfront Limited
Mr Peter David Swallow is a mutual person.
Active
Chesterfield Waterside Limited
Mr Peter David Swallow is a mutual person.
Active
Laver Leisure (Oakamoor) Limited
Mr Peter David Swallow is a mutual person.
Active
Canal Road Urban Village Limited
Mr Peter David Swallow is a mutual person.
Active
Bolsterstone Investments Limited
Thomas David Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.23M
Decreased by £1.81M (-26%)
Total Liabilities
-£21.2K
Decreased by £433 (-2%)
Net Assets
£5.21M
Decreased by £1.81M (-26%)
Debt Ratio (%)
0%
Increased by 0.1% (+32%)
Latest Activity
Accounting Period Extended
4 Months Ago on 23 Jun 2025
Bolsterstone Holdings Limited (PSC) Resigned
7 Months Ago on 31 Mar 2025
Peta (Holdings) Ltd (PSC) Appointed
7 Months Ago on 31 Mar 2025
Mr Thomas David Swallow Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Peter David Swallow (PSC) Resigned
7 Years Ago on 27 Jul 2018
Bolsterstone Holdings Limited (PSC) Appointed
7 Years Ago on 27 Jul 2018
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Documents
Previous accounting period extended from 29 December 2024 to 31 March 2025
Submitted on 23 Jun 2025
Cessation of Bolsterstone Holdings Limited as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Notification of Bolsterstone Holdings Limited as a person with significant control on 27 July 2018
Submitted on 4 Apr 2025
Cessation of Peter David Swallow as a person with significant control on 27 July 2018
Submitted on 4 Apr 2025
Notification of Peta (Holdings) Ltd as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Appointment of Mr Thomas David Swallow as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Repayment History
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