Bolsterstone (stockport) Limited WEST YORKSHIRE


Founded in 2006, Bolsterstone (stockport), classified under reg no. 05712040 is an active company. Currently registered at Marshall House Huddersfield Road HX5 9BW, West Yorkshire the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st March 2006 Bolsterstone (stockport) Limited is no longer carrying the name Roseforge.

Currently there are 2 directors in the the company, namely Jonathan B. and Simon M.. In addition one secretary - Jonathan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bolsterstone (stockport) Limited Address / Contact

Office Address Marshall House Huddersfield Road
Office Address2 Elland
Town West Yorkshire
Post code HX5 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05712040
Date of Incorporation Thu, 16th Feb 2006
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Jonathan B.

Position: Director

Appointed: 01 October 2021

Jonathan B.

Position: Secretary

Appointed: 03 March 2006

Simon M.

Position: Director

Appointed: 03 March 2006

Christopher M.

Position: Director

Appointed: 03 March 2006

Resigned: 28 November 2021

Gillianne L.

Position: Secretary

Appointed: 23 February 2006

Resigned: 31 March 2006

Peter S.

Position: Director

Appointed: 23 February 2006

Resigned: 19 September 2007

Irene H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 23 February 2006

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 16 February 2006

Resigned: 23 February 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Commercial Development Projects Ltd from Elland, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Commercial Development Projects Ltd

Marshall House Huddersfield Road, Elland, HX5 9BW, England

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House Ltd
Registration number 00993768
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Roseforge March 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 111111
Net Assets Liabilities450 941111111
Other
Creditors450 941      
Net Current Assets Liabilities450 941111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1     
Total Assets Less Current Liabilities450 941111111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (3 pages)

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