BLUESTONE RESORTS LIMITED - NARBERTH
| Company Profile | Company Filings |
Overview
BLUESTONE RESORTS LIMITED is a Private Limited Company from NARBERTH and has the status: Active.
BLUESTONE RESORTS LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797991. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE RESORTS LIMITED was incorporated 15 years ago on 21/01/2009 and has the registered number: 06797991. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUESTONE RESORTS LIMITED - NARBERTH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 05/01/2023 | 30/09/2024 |
Registered Office
THE GRANGE
NARBERTH
PEMBROKESHIRE
SA67 8DE
This Company Originates in : United Kingdom
Previous trading names include:
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/11/2009)
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN WILLIAM WARD | Apr 1963 | British | Director | 2019-04-30 | CURRENT |
| MR JEFFREY WILLIAM MCNAMARA | Aug 1956 | British | Director | 2009-11-12 | CURRENT |
| MRS DEBORAH ANNE RAINBOW | Sep 1966 | British | Director | 2017-02-24 | CURRENT |
| MRS PAMELA MCNAMARA | Feb 1965 | British | Director | 2013-09-25 UNTIL 2024-01-04 | RESIGNED |
| LOVITING LIMITED | Corporate Director | 2009-01-21 UNTIL 2009-11-09 | RESIGNED | ||
| DR DAVID JAMES STAZIKER | Sep 1969 | British | Director | 2009-11-12 UNTIL 2010-05-28 | RESIGNED |
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-11-09 UNTIL 2011-09-30 | RESIGNED |
| FRANK GERALD ATKINS | British | Secretary | 2009-12-09 UNTIL 2019-03-29 | RESIGNED | |
| MRS HEATHER VIVIENNE STEVENS | Mar 1958 | British | Director | 2013-09-25 UNTIL 2017-01-30 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-01-21 UNTIL 2009-11-09 | RESIGNED |
| BLANCHE SAINSBURY | Apr 1964 | British | Director | 2017-08-16 UNTIL 2021-05-08 | RESIGNED |
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2009-11-09 UNTIL 2013-07-08 | RESIGNED |
| MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 2013-07-08 UNTIL 2018-12-21 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-01-21 UNTIL 2009-11-09 | RESIGNED | ||
| MICHAEL GORDON JOLLY | Sep 1952 | British | Director | 2010-05-28 UNTIL 2013-07-08 | RESIGNED |
| MR NEIL EVANS | Jan 1962 | British | Director | 2012-01-25 UNTIL 2019-04-08 | RESIGNED |
| MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Director | 2009-11-12 UNTIL 2010-02-02 | RESIGNED |
| IAN GORDON BARTLETT | Feb 1969 | British | Director | 2013-09-25 UNTIL 2014-01-31 | RESIGNED |
| MR NICHOLAS DAVID BARLEY | Aug 1957 | British | Director | 2017-08-16 UNTIL 2019-04-20 | RESIGNED |
| MRS KATHRYN ELIZABETH AUSTIN | Aug 1976 | British | Director | 2019-04-30 UNTIL 2021-05-09 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2009-01-21 UNTIL 2009-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluestone Resorts Wales Limited | 2018-12-21 | Narberth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bluestone Resorts Group Ltd | 2016-04-06 - 2018-12-21 | Narberth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |