BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED
COMPANY NUMBER
12087164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
05/07/2019
(5 years and 5 months old)
WEBSITE
bluestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 01223454600
TPS: No
1 Station Square
Cambridge
Cambridgeshire
CB1 2GA
22 Chancery Lane
LONDON
WC2A 1LS
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 MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jack Warner (929937485) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | Steven Roger Seal (926167577) has left the board |
Credit Risk Overview
Want to learn more about BLUESTONE MORTGAGE RETENTION FINANCE NO.1 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 MORTGAGE RETENTION FINANCE NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE MORTGAGE RETENTION FINANCE NO.1 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 |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 5 months) Born in Nov 1969 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
05/07/2019 - Present (5 years and 5 months) Born in Jul 1976 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
05/07/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| BLUESTONE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
| SAPPHIRE SECURITIES LIMITED | Company is dissolved | View Report |
| BLUESTONE CAPITAL MANAGEMENT PTY LTD | N/A | N/A |
| BLUESTONE CAPITAL MANAGEMENT II LIMITED | Company is dissolved | View Report |
| BLUESTONE CONSUMER FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE CREDIT MANAGEMENT LIMITED | Non-Trading | View Report |
| BLUESTONE MOTOR FINANCE LIMITED | Non-Trading | View Report |
| BLUESTONE RETAIL FINANCE LIMITED | Non-Trading | View Report |
| BLUESTONE MORTGAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUESTONE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED | Company is dissolved | View Report |
| BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MOTOR FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUESTONE ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUESTONE FINANCE 1 LIMITED | N/A | N/A |
| BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED | Company is dissolved | View Report |
| FIGNUM LIMITED | Active - Accounts Filed | View Report |
| TOPAZ ASSET FINANCE 2016-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Jack Warner (929937485) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | Steven Roger Seal (926167577) has left the board |
| 25/10/2023 | New Board Member Mark Richard Weller (930968029) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | Emily Bourke (926019694) has left the board |
| 28/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Jack Warner (929937485) Appointed |
| 12/08/2022 | Andrew James Voss (916394064) has left the board |
| 23/03/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 13/08/2020 | Peter Timothy McGuinness (917286587) has left the board |
| 13/08/2020 | New Board Member Steven Roger Seal (926167577) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | Peter Timothy McGuinness (926019693) has left the board |
| 30/12/2019 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
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