Company Information for

BOLSTERSTONE GROUP LIMITED

36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,

Company Registration Number

02932405

Private Limited Company

Active

About Bolsterstone Group Ltd

BOLSTERSTONE GROUP LIMITED was founded on 1994-05-24 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Bolsterstone Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOLSTERSTONE GROUP LIMITED
Legal Registered Office
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
S41 9FG
Other companies in S41
Previous Names
BOLSTERSTONE PLC
27/08/2010

Filing Information

Company Number02932405
Date formed1994-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due26/12/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 18:45:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gillianne Leedale Company Secretary 2016-02-01
David Michael Corker Director NONE 2000-03-10 UNITED KINGDOM
Peter David Swallow Director DIRECTOR 1994-05-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Elliott Howard Company Secretary 2000-03-10 2016-02-01
Gillianne Leedale Company Secretary 1999-12-17 2000-03-10
Richard Adams Nauen Company Secretary 1994-05-24 1999-12-17

Related Directorships for David Michael Corker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Corker BOLSTERSTONE HOLDINGS LIMITEDDirector 2017-08-03 CURRENT 2017-08-03 Active
David Michael Corker MITER LETTINGS LIMITEDDirector 2014-01-01 CURRENT 2010-06-07 Dissolved 2017-05-02
David Michael Corker BOLSTERSTONE WIND POWER (GATERIDGE) LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
David Michael Corker BOLSTERSTONE WIND POWER (WATERSIDE) LIMITEDDirector 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
David Michael Corker CANAL ROAD URBAN VILLAGE LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
David Michael Corker LAVER LEISURE (OAKAMOOR) LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Active
David Michael Corker BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
David Michael Corker BOLSTERSTONE WIND POWER LIMITEDDirector 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
David Michael Corker BLACKBIRCH LIMITEDDirector 2009-04-07 CURRENT 2005-09-20 Active - Proposal to Strike off
David Michael Corker BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITEDDirector 2008-12-11 CURRENT 2008-12-11 Active
David Michael Corker BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITEDDirector 2008-01-14 CURRENT 2008-01-14 Active
David Michael Corker URBO REGENERATION LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active
David Michael Corker URBO LIFE LIMITEDDirector 2007-01-11 CURRENT 2007-01-08 Active - Proposal to Strike off
David Michael Corker BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITEDDirector 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02

Related Directorships for Peter David Swallow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Swallow BRIDGE STREET (CAR PARK) LIMITEDDirector 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
Peter David Swallow BOLSTERSTONE WIND POWER (GATERIDGE) LIMITEDDirector 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
Peter David Swallow URBO LIFE LIMITEDDirector 2011-06-29 CURRENT 2007-01-08 Active - Proposal to Strike off
Peter David Swallow BOLSTERSTONE WIND POWER (WATERSIDE) LIMITEDDirector 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
Peter David Swallow MITER LETTINGS LIMITEDDirector 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-05-02
Peter David Swallow CANAL ROAD URBAN VILLAGE LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active
Peter David Swallow JAM REGENERATION LIMITEDDirector 2009-09-02 CURRENT 2008-07-23 Active
Peter David Swallow LAVER LEISURE (OAKAMOOR) LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Active
Peter David Swallow BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITEDDirector 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
Peter David Swallow BOLSTERSTONE WIND POWER LIMITEDDirector 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
Peter David Swallow BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITEDDirector 2008-12-11 CURRENT 2008-12-11 Active
Peter David Swallow BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITEDDirector 2008-01-14 CURRENT 2008-01-14 Active
Peter David Swallow URBO REGENERATION LIMITEDDirector 2007-03-22 CURRENT 2007-03-22 Active
Peter David Swallow CHESTERFIELD WATERSIDE LIMITEDDirector 2006-05-30 CURRENT 2006-05-30 Active
Peter David Swallow BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITEDDirector 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
Peter David Swallow BOLSTERSTONE (NUMBER NINETEEN) LIMITEDDirector 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
Peter David Swallow BOLSTERSTONE (NUMBER SIXTEEN) LIMITEDDirector 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
Peter David Swallow BOLSTERSTONE (NUMBER EIGHTEEN) LIMITEDDirector 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
Peter David Swallow BOLSTERSTONE (NUMBER SEVENTEEN) LIMITEDDirector 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
Peter David Swallow BOLSTERSTONE (NUMBER FIFTEEN) LIMITEDDirector 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
Peter David Swallow BLACKBIRCH LIMITEDDirector 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
Peter David Swallow CHESTERFIELD WATERFRONT LIMITEDDirector 2004-09-21 CURRENT 2004-08-17 Active
Peter David Swallow BOLSTERSTONE (NUMBER THIRTEEN) LIMITEDDirector 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
Peter David Swallow BOLSTERSTONE (NUMBER FOURTEEN) LIMITEDDirector 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
Peter David Swallow BOLSTERSTONE (NUMBER TWELVE) LIMITEDDirector 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
Peter David Swallow MARKLE LIMITEDDirector 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
Peter David Swallow BOLSTERSTONE (NUMBER NINE) LIMITEDDirector 1999-12-03 CURRENT 1999-12-03 Active
Peter David Swallow BOLSTERSTONE (NUMBER EIGHT) LIMITEDDirector 1999-12-03 CURRENT 1999-12-03 Active
Peter David Swallow BOLSTERSTONE (GLOUCESTER) LIMITEDDirector 1999-12-03 CURRENT 1999-12-03 Active
Peter David Swallow BOLSTERSTONE (BARLBOROUGH) LIMITEDDirector 1998-08-28 CURRENT 1998-08-28 Active
Peter David Swallow BOLSTERSTONE (NUMBER FOUR) LIMITEDDirector 1998-08-27 CURRENT 1998-08-27 Active