BOLSTERSTONE GROUP LIMITED

Company summary

Company number: 02932405
Status: ACTIVE
Incorporated / age: 24 May 199432 years
Registered office: 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
Accounts due: 31 December 2026
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
Nature of business
Development of building projects
Previous company names
BOLSTERSTONE GROUP PLC
BOLSTERSTONE PLC
BOLSTERSTONE (DEVELOPMENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEDALE, Gillianne ACTIVE	Secretary	01 Feb 2016				36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
LIMB, Ian Michael ACTIVE	Director	01 Oct 2020		England	October 1963	36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
SWALLOW, Peter David ACTIVE	Director	24 May 1994		United Kingdom	June 1961	36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
HOWARD, Nigel Elliott RESIGNED	Secretary	10 Mar 2000	01 Feb 2016			36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
LEEDALE, Gillianne RESIGNED	Secretary	17 Dec 1999	10 Mar 2000			37 Stone Font Grove, Cantley, Doncaster, South Yorkshire, DN4 6UQ
NAUEN, Richard Adams RESIGNED	Secretary	24 May 1994	17 Dec 1999			84 Riverdale Road, Sheffield, South Yorkshire, S10 3FD
CORKER, David Michael RESIGNED	Director	10 Mar 2000	09 Mar 2020	England	March 1950	36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

LEEDALE, Gillianne ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

LIMB, Ian Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: October 1963
Address: 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

SWALLOW, Peter David ACTIVE
Role: Director
Appointed on: 24 May 1994
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

HOWARD, Nigel Elliott RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 01 Feb 2016
Address: 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

LEEDALE, Gillianne RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 10 Mar 2000
Address: 37 Stone Font Grove, Cantley, Doncaster, South Yorkshire, DN4 6UQ

NAUEN, Richard Adams RESIGNED
Role: Secretary
Appointed on: 24 May 1994
Resigned on: 17 Dec 1999
Address: 84 Riverdale Road, Sheffield, South Yorkshire, S10 3FD

CORKER, David Michael RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: March 1950
Address: 36, The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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