BLUESTONE RESORTS WALES LIMITED

Active - Accounts Filed

General Information

NAME
BLUESTONE RESORTS WALES LIMITED

COMPANY NUMBER
10396429

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/09/2016 (8 years and 2 months old)

WEBSITE
www.bluestonewales.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
04/01/2024

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PREVIOUS NAMES
27/09/2016 12/10/2016
MANDACO 814 LIMITED

REGISTERED ADDRESS

THE GRANGE CANASTON WOOD, NARBERTH
PEMBROKESHIRE
SA67 8DE

Telephone: 01834862400
TPS: No

TRADING ADDRESSES

The Grange
Canaston Bridge
Narberth
Dyfed
SA67 8DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

5.14%

NET WORTH

£18.3M

3.13%

TOTAL LIABILITIES

£8.9M

14.67%

NET ASSETS

£15.3M

1.50%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUESTONE RESORTS WALES LIMITED	Active - Accounts Filed	View Report
BLUESTONE RESORTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUESTONE RESORTS WALES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUESTONE RESORTS WALES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

5.14%

NET WORTH

£18.3M

3.13%

TOTAL LIABILITIES

£8.9M

14.67%

NET ASSETS

£15.3M

1.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 0.73 %	Shares: 102,667	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 102,667	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 102,667	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 36.49 %	Shares: 2,566,667	Price per share: £0.00	Total Value: £25.67
N/A	Owned: 20.82 %	Shares: 1,464,422	Price per share: £0.00	Total Value: £14.64
N/A	Owned: 18.24 %	Shares: 1,283,333	Price per share: £0.00	Total Value: £12.83
N/A	Owned: 5.47 %	Shares: 770,001	Price per share: £0.00	Total Value: £3.85
N/A	Owned: 1.82 %	Shares: 256,667	Price per share: £0.00	Total Value: £1.28
N/A	Owned: 3.65 %	Shares: 256,650	Price per share: £0.00	Total Value: £2.57
N/A	Owned: 1.80 %	Shares: 126,930	Price per share: £0.00	Total Value: £1.27
N/A	Owned: 0.73 %	Shares: 102,667	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.74 %	Shares: 51,848	Price per share: £0.00	Total Value: £0.52
N/A	Owned: 0.74 %	Shares: 51,848	Price per share: £0.00	Total Value: £0.52
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.36 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.26
N/A	Owned: 0.73 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.51
N/A	Owned: 0.36 %	Shares: 51,333	Price per share: £0.00	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey William McNamara 06/10/2016 - Present (8 years and 2 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Pamela McNamara 19/12/2016 - Present (8years) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Deborah Anne Rainbow 24/02/2017 - Present (7 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kevin William Ward 13/05/2019 - Present (5 years and 7 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 25	View Report
Stephen Richard Berry 27/09/2016 - Present (8 years and 2 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 8	View Report

Documents

Filter

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
Date: 15/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Kevin William Ward (925841886) has left the board
Date: 17/05/2019	Event: New Board Member Kevin William Ward (908492870) Appointed
Date: 15/05/2019	Event: New Board Member Kevin William Ward (925841886) Appointed
Date: 02/05/2019	Event: Frank Gerald Atkins (921927072) has left the board
Date: 02/05/2019	Event: Nicholas David Barley (922655563) has left the board
Date: 15/04/2019	Event: Neil Evans (916651876) has left the board
Date: 10/01/2019	Event: Andrew Charles Probert (904258139) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: New Board Member Nicholas David Barley (922655563) Appointed
Date: 04/09/2017	Event: New Board Member Blanche Rosetta Sainsbury (912769498) Appointed
Date: 21/08/2017	Event: Neil Evans (921927061) has left the board
Date: 21/08/2017	Event: New Board Member Neil Evans (916651876) Appointed
Date: 07/03/2017	Event: Deborah Anne Rainbow (922547626) has left the board
Date: 07/03/2017	Event: New Board Member Deborah Anne Rainbow (922546081) Appointed
Date: 01/03/2017	Event: New Board Member Deborah Anne Rainbow (922547626) Appointed
Date: 21/12/2016	Event: New Board Member Pamela McNamara (908010167) Appointed
Date: 21/12/2016	Event: New Board Member Andrew Charles Probert (904258139) Appointed
Date: 28/11/2016	Event: New Company Secretary Frank Gerald Atkins (921927072) Appointed
Date: 28/11/2016	Event: New Board Member Neil Evans (921927061) Appointed
Date: 18/10/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: ACUITY NOMINEES LIMITED (909563751) has left the board
Date: 14/10/2016	Event: Stephen Richard Berry (921502400) has left the board
Date: 13/10/2016	Event: New Board Member ACUITY NOMINEES LIMITED (909563751) Appointed
Date: 13/10/2016	Event: ACUITY NOMINEES LIMITED (921502399) has left the board
Date: 10/10/2016	Event: New Board Member Jeffrey William McNamara (901111967) Appointed

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BLUESTONE RESORTS WALES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£18.3M

£8.9M

£15.3M

People Overview

4

6

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£18.3M

£8.9M

£15.3M

Accounts

People Overview

4

6

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™