Chesterfield Waterfront Limited
- Company number
- 05207774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2004
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Broomco (3530) Limited (until 24 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWER, Mark Richard | Director | 21 Sep 2004 | |
| SWALLOW, Peter David | Director | 21 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolsterstone Group Plc | Ownership Of Shares 25 To 50 Percent | 13 Aug 2016 | 26 Aug 2025 |
| Bolsterstone Group Limited | Ownership Of Shares 25 To 50 Percent | 23 Jun 2025 | |
| Laver Regeneration Limited | Ownership Of Shares 25 To 50 Percent | 23 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£1,153,080 | 0 |
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | - | 2 |
| 31 Mar 2021 | - | 2 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
Connections
Owned by
Chesterfield Waterfront Limited → Bolsterstone Group Limited → Peta (Holdings) Ltd
Directors’ other companies
- BOWER, Mark Richard - Director at London Broadfield Limited
- BOWER, Mark Richard - Director at Chesterfield Waterside (Phase 1) Management Company Limited
- BOWER, Mark Richard - Director at Laver Regeneration Group Limited
- BOWER, Mark Richard - Director at Laver Leisure (Oakamoor) Limited
- BOWER, Mark Richard - Director at Chesterfield Waterside (Community) Management Company Limited
- SWALLOW, Peter David - Director at Laver Leisure (Oakamoor) Limited
Companies at the same address
- Chesterfield Waterside (Community) Management Company Limited (12811708)
- Chesterfield Waterside (Phase 1) Management Company Limited (12809213)
- Chesterfield Waterside Limited (05831688)
- London Broadfield Limited (14232647)