BLUESTONE RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE RESORTS LIMITED
COMPANY NUMBER
06797991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/01/2009
(15 years and 10 months old)
WEBSITE
www.bluestonewales.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
04/01/2024
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PREVIOUS NAMES
21/01/2009
11/11/2009
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
PEMBROKESHIRE
SA67 8DE
Telephone: 08724358061
TPS: No
The Grange
Canaston Bridge
Narberth
Dyfed
SA67 8DE
Telephone: 862159
Credit Risk Overview
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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 |
|---|---|---|
| BLUESTONE RESORTS WALES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE RESORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Giles William McNamara (932304591) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUESTONE RESORTS 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 RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE RESORTS 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 |
|---|---|---|---|---|
|
12/11/2009 - Present (15years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
02/05/2024 - Present (6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 21/01/2009 - 09/11/2009 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONE RESORTS WALES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE RESORTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Giles William McNamara (932304591) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | Pamela McNamara (908010167) has left the board |
| 07/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/05/2019 | Kevin William Ward (925807090) has left the board |
| 10/05/2019 | New Board Member Kevin William Ward (908492870) Appointed |
| 03/05/2019 | New Board Member Kevin William Ward (925807090) Appointed |
| 03/05/2019 | New Board Member Kathryn Elizabeth Austin (915758265) Appointed |
| 02/05/2019 | Frank Gerald Atkins (914830675) has left the board |
| 02/05/2019 | Nicholas David Barley (922655563) has left the board |
| 15/04/2019 | Neil Evans (916651876) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Andrew Charles Probert (904258139) has left the board |
| 02/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Nicholas David Barley (922655563) Appointed |
| 04/09/2017 | New Board Member Blanche Rosetta Sainsbury (912769498) Appointed |
| 01/03/2017 | New Board Member Deborah Anne Rainbow (922546081) Appointed |
| 13/02/2017 | New Annual Return filed |
| 02/02/2017 | Heather Vivienne Stevens (912796733) has left the board |
| 27/09/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 27/03/2014 | Ian Gordon Bartlett (917920470) has left the board |
| 26/02/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Ian Gordon Bartlett (917920470) Appointed |
| 12/11/2013 | New Board Member Pamela Joseph (908010167) Appointed |
| 12/11/2013 | New Board Member Heather Vivienne Stevens (912796733) Appointed |
| 12/10/2013 | New Accounts filed |
| 25/07/2013 | Timothy John Redburn (902201803) has left the board |
| 22/07/2013 | New Board Member Andrew Charles Probert (904258139) Appointed |
| 20/02/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 12/11/2012 | Change in Reg. Office |
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