Menna Overview
Here’s a quick overview of BOLSTERSTONE (NUMBER NINE) LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1999.
BOLSTERSTONE (NUMBER NINE) LIMITED
- Company statusactive
- Company No03888303
- Age26 years 7 months Incorporated 3 December 1999
- Officers3
Address
36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
BOLSTERSTONE (NUMBER NINE) LIMITED is an active company incorporated on 3 December 1999 and based in Chesterfield, Derbyshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Memorandum Articles
1 Year Ago on 04 Apr 2025
Statement Of Companys Objects
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEEDALE, Gillianne | secretary | 03 Dec 1999 | |
| SWALLOW, Peter David | director | Jun 1961 | 03 Dec 1999 |
| SWALLOW, Thomas David | director | May 1991 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peta (Holdings) Ltd | 31 Mar 2025 | |
| Bolsterstone Holdings Limited | 27 Jul 2018 | |
| Mr Peter David Swallow | Jun 1961 | 03 Dec 2016 |
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LEEDALE, Gillianne, SWALLOW, Peter David are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
SWALLOW, Peter David are mutual persons.
SWALLOW, Peter David are mutual persons.
SWALLOW, Peter David are mutual persons.
SWALLOW, Peter David are mutual persons.
ECOSTESSEY PARK MANAGEMENT LIMITED
LEEDALE, Gillianne are mutual persons.
BOLSTERSTONE (CHESTERFIELD) LLP
SWALLOW, Peter David are mutual persons.
BOLSTERSTONE INVESTMENTS LIMITED
SWALLOW, Thomas David are mutual persons.
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Here’s a quick overview of BOLSTERSTONE (NUMBER NINE) LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1999.