opendata.bot
Company number
05831688

CHESTERFIELD WATERSIDE LIMITED

Officer · BOWER, Mark Richard and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHESTERFIELD WATERSIDE LIMITED
Company number
05831688
Registered office
36 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG · 96 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2006
Status
Active
Age
20 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

BOWER, Mark Richard
secretary
Appointed 30/05/2006
Active
BOWER, Mark Richard
director
Appointed 30/05/2006
Active
GILBY, Patricia Anne
director
Appointed 26/04/2017
Active
SWALLOW, Peter David
director
Appointed 30/05/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bolsterstone Group Limited
owns 25–50% of shares
Notified 23/06/2025
Laver Regeneration Limited
owns 25–50% of shares
Notified 30/05/2016
Mr Peter David Swallow
has significant influence or control
Notified 30/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bolsterstone Group Limited
Corporate owner owns 25–50% of shares Notified 23/06/2025 Controls 4 companies
Laver Regeneration Limited
Corporate owner owns 25–50% of shares Notified 30/05/2016 Controls 4 companies
Mr Peter David Swallow
born 06/1961 · England has significant influence or control Notified 30/05/2017 Controls 30 companies

Serving officers

BOWER, Mark Richard
secretary Appointed 30/05/2006
BOWER, Mark Richard
director Appointed 30/05/2006
GILBY, Patricia Anne
director Appointed 26/04/2017
SWALLOW, Peter David
director Appointed 30/05/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2025 Person with significant control added — Bolsterstone Group Limited
30/05/2017 Person with significant control added — Mr Peter David Swallow
26/04/2017 Director resigned BURROWS, John —
26/04/2017 Director appointed — GILBY, Patricia Anne
30/05/2016 Person with significant control added — Laver Regeneration Limited
20/02/2012 Director appointed — BURROWS, John
18/01/2012 Director resigned RUSSELL, Raymond William, Councillor —
18/12/2006 Charge registered — Legal mortgage
22/11/2006 Charge registered — Debenture
08/09/2006 Charge registered — Debenture
08/09/2006 Director appointed — RUSSELL, Raymond William, Councillor
30/05/2006 Director appointed — SWALLOW, Peter David
30/05/2006 Director appointed — BOWER, Mark Richard
30/05/2006 Secretary appointed — BOWER, Mark Richard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -406 -389
Employees (avg) 3 3

Documents for CHESTERFIELD WATERSIDE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 2 satisfied

Legal mortgage — persons entitled: Yorkshire Bank
fully-satisfied
Debenture — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Debenture — persons entitled: Arnold Laver & Company Limited and Bolsterstone PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05831688
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHESTERFIELD WATERSIDE LIMITED?▾
According to the official registry, the company number of CHESTERFIELD WATERSIDE LIMITED is 05831688.
Where is CHESTERFIELD WATERSIDE LIMITED registered?▾
The registered office is 36 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG.
Who runs CHESTERFIELD WATERSIDE LIMITED?▾
BOWER, Mark Richard is listed among the officers of CHESTERFIELD WATERSIDE LIMITED.
What is the SIC code of CHESTERFIELD WATERSIDE LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CHESTERFIELD WATERSIDE LIMITED?▾
Bolsterstone Group Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CHESTERFIELD WATERSIDE LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CHESTERFIELD WATERSIDE LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About CHESTERFIELD WATERSIDE LIMITED (05831688)

CHESTERFIELD WATERSIDE LIMITED is a private limited company incorporated on 30 May 2006 and registered in the United Kingdom under company number 05831688. Its registered office is at 36 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Bolsterstone Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

02932405 — BOLSTERSTONE GROUP LIMITED03888303 — BOLSTERSTONE (NUMBER NINE) LIMITED05207774 — CHESTERFIELD WATERFRONT LIMITED12811708 — CHESTERFIELD WATERSIDE (COMMUNITY) MANAGEMENT COMPANY LIMITED12809213 — CHESTERFIELD WATERSIDE (PHASE 1) MANAGEMENT COMPANY LIMITED14232647 — LONDON BROADFIELD LIMITED

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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Sanctions & The Gazette
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