Bolsterstone (Stockport) Limited

Active05712040 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
Marshall House Huddersfield Road
Elland
West Yorkshire
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
19 September 2007
Resigned Swallow, Peter David as Director
31 March 2006
Resigned Leedale, Gillianne as Secretary
3 March 2006
Appointed Marshall, Christopher Roy as Director
3 March 2006
Appointed Marshall, Simon Charles Newton as Director
3 March 2006
Appointed Booth, Jonathan as Secretary
23 February 2006
Appointed Leedale, Gillianne as Secretary
23 February 2006
Appointed Swallow, Peter David as Director
23 February 2006
Resigned Harrison, Irene Lesley as Secretary
23 February 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
16 February 2006
Appointed Harrison, Irene Lesley as Secretary
16 February 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 00993768

Group structure 19 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited This company Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2025Confirmation statement with updates16 February 2025
23 September 2024Micro company accounts31 December 2023
27 February 2024Confirmation statement with updates16 February 2024
27 September 2023Micro company accounts31 December 2022
6 March 2023Confirmation statement with updates16 February 2023
Show all recent filings

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