BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05223925
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/09/2004
14/09/2004
BLUESTONE PROPERTY ONE MANAGEMENT LIMITED
BUCKINGHAM
MK18 4JB
Tobin Jones Block Management
Greenhaven Works
Gawcott
Buckingham MK18 4JB
MK18 4JB
Winter Hill House
Marlow Reach
Marlow
Buckinghamshire
SL7 1NT
Credit Risk Overview
Want to learn more about BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Richard Geoffrey Mortimer (912176921) Appointed |
| 15/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 10 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2021 - Present (2 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2021 - Present (2 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
15/08/2024 - Present (2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Richard Geoffrey Mortimer (912176921) Appointed |
| 15/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Robert Mark Belovitz (929363907) Appointed |
| 18/03/2022 | New Board Member John Wright (900726595) Appointed |
| 18/03/2022 | New Board Member Adrian James Plagiau-Sweetland (929363955) Appointed |
| 15/10/2021 | LEASEHOLD MANAGEMENT SERVICES LIMITED (909808033) has left the board |
| 30/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Bernard Brodie (921435105) has left the board |
| 15/06/2020 | New Accounts filed |
| 18/12/2019 | Stephanie Wallis (921149800) has left the board |
| 28/10/2019 | New Board Member Bernard Brodie (921435105) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | Bernard Brodie (921435105) has left the board |
| 07/03/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Board Member Emanuele Gammeri (922834015) Appointed |
| 10/01/2017 | New Accounts filed |
| 24/11/2016 | Julian Roy Poulter (909064135) has left the board |
| 20/09/2016 | New Board Member Bernard Brodie (921435105) Appointed |
| 17/09/2016 | New Annual Return filed |
| 16/09/2016 | Tori Bennett (919627379) has left the board |
| 05/08/2016 | New Board Member Stephanie Wallis (921149800) Appointed |
| 31/03/2016 | Mark Deakin (917154966) has left the board |
| 31/03/2016 | Richard Geoffrey Mortimer (912176921) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/08/2015 | Louisa Orr (916000026) has left the board |
| 03/04/2015 | New Board Member Tori Bennett (919627379) Appointed |
| 03/04/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 28/02/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | Dennis Anthony Burrows (912729282) has left the board |
| 26/02/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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