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Home > England & Wales Companies > CHESTERFIELD WATERFRONT LIMITED
Company Information for

CHESTERFIELD WATERFRONT LIMITED

36 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
Company Registration Number
05207774
Private Limited Company
Active

Company Overview

About Chesterfield Waterfront Ltd
CHESTERFIELD WATERFRONT LIMITED was founded on 2004-08-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Chesterfield Waterfront Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESTERFIELD WATERFRONT LIMITED
 
Legal Registered Office
36 THE BRIDGE BUSINESS CENTRE
BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
S41 9FG
Other companies in S41
 
Filing Information
Company Number 05207774
Company ID Number 05207774
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856779850  
Last Datalog update: 2024-12-05 16:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERFIELD WATERFRONT LIMITED
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Companies with same name CHESTERFIELD WATERFRONT LIMITED
The following companies were found which have the same name as CHESTERFIELD WATERFRONT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHESTERFIELD WATERFRONT DEVELOPMENT LLC Michigan UNKNOWN

Company Officers of CHESTERFIELD WATERFRONT LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BOWER
 Company Secretary 2004-09-21
MARK RICHARD BOWER
 Director 2004-09-21
PETER DAVID SWALLOW
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-08-17 2004-09-21
DLA NOMINEES LIMITED
 Nominated Director 2004-08-17 2004-09-21
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-08-17 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD BOWER LAVER LEISURE (OAKAMOOR) LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active
MARK RICHARD BOWER LAVER REGENERATION GROUP LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MARK RICHARD BOWER LAVER REGENERATION HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
MARK RICHARD BOWER CHESTERFIELD WATERSIDE LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
MARK RICHARD BOWER WOODLEY TIMBER CO LIMITED Company Secretary 1994-09-01 CURRENT 1984-06-28 Liquidation
MARK RICHARD BOWER LAVER REGENERATION LIMITED Company Secretary 1994-09-01 CURRENT 1932-08-20 Active
MARK RICHARD BOWER ARNOLD LAVER HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
MARK RICHARD BOWER NATIONAL TIMBER GROUP ENGLAND LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
MARK RICHARD BOWER CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MARK RICHARD BOWER LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
MARK RICHARD BOWER URBO REGENERATION LIMITED Director 2009-05-12 CURRENT 2007-03-22 Active
MARK RICHARD BOWER LAVER REGENERATION GROUP LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
MARK RICHARD BOWER LAVER REGENERATION HOLDINGS LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
MARK RICHARD BOWER CHESTERFIELD WATERSIDE LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
MARK RICHARD BOWER WOODLEY TIMBER CO LIMITED Director 1997-05-21 CURRENT 1984-06-28 Liquidation
MARK RICHARD BOWER LAVER REGENERATION LIMITED Director 1997-05-21 CURRENT 1932-08-20 Active
PETER DAVID SWALLOW BRIDGE STREET (CAR PARK) LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
PETER DAVID SWALLOW URBO LIFE LIMITED Director 2011-06-29 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
PETER DAVID SWALLOW MITER LETTINGS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-05-02
PETER DAVID SWALLOW CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
PETER DAVID SWALLOW JAM REGENERATION LIMITED Director 2009-09-02 CURRENT 2008-07-23 Active
PETER DAVID SWALLOW LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
PETER DAVID SWALLOW URBO REGENERATION LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
PETER DAVID SWALLOW CHESTERFIELD WATERSIDE LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINETEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
PETER DAVID SWALLOW BLACKBIRCH LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER TWELVE) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW MARKLE LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINE) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHT) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (GLOUCESTER) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (BARLBOROUGH) LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOUR) LIMITED Director 1998-08-27 CURRENT 1998-08-27 Active
PETER DAVID SWALLOW BOLSTERSTONE GROUP LIMITED Director 1994-05-24 CURRENT 1994-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-07-16AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 052077740005
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052077740004
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-21AR0117/08/13 ANNUAL RETURN FULL LIST
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-06AR0117/08/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-06AR0117/08/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 06/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 06/09/2011
2011-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MARK RICHARD BOWER on 2011-05-18
2011-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-23AR0117/08/10 FULL LIST
2010-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-14363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-03363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-28363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-26363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-29363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-22288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-22225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-11-2288(2)RAD 21/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-09-24CERTNMCOMPANY NAME CHANGED BROOMCO (3530) LIMITED CERTIFICATE ISSUED ON 24/09/04
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELD WATERFRONT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELD WATERFRONT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-14 Outstanding HSBC BANK PLC
2015-08-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-07-06 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-07-06 Satisfied CCLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE 2005-05-28 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2021-03-31

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 CHESTERFIELD WATERFRONT LIMITED

Intangible Assets
Patents
We have not found any records of CHESTERFIELD WATERFRONT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESTERFIELD WATERFRONT LIMITED
Trademarks
We have not found any records of CHESTERFIELD WATERFRONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESTERFIELD WATERFRONT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHESTERFIELD WATERFRONT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELD WATERFRONT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELD WATERFRONT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESTERFIELD WATERFRONT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S41 9FG