BLUESTONE RESORTS LIMITED

Key Data

Status

Active

Company No.

06797991

Incorporation date

21/01/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/2009)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2025-01-02

View PDF (35 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2024-01-04

View PDF (34 pages)

15/05/2024

Appointment of Giles William Mcnamara as a director on 2024-05-02

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Pamela Mcnamara as a director on 2024-01-04

View PDF (1 pages)

11/12/2023

Registration of charge 067979910018, created on 2023-12-06

View PDF (48 pages)

07/12/2023

Registration of charge 067979910017, created on 2023-12-06

View PDF (48 pages)

02/10/2023

Full accounts made up to 2023-01-05

View PDF (33 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2022-01-06

View PDF (32 pages)

02/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (13 pages)

29/03/2022

Registration of charge 067979910016, created on 2022-03-24

View PDF (48 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2021-01-07

View PDF (30 pages)

12/05/2021

Termination of appointment of Kathryn Elizabeth Austin as a director on 2021-05-09

View PDF (1 pages)

12/05/2021

Termination of appointment of Blanche Rosetta Sainsbury as a director on 2021-05-08

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2020-01-02

View PDF (28 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2019-01-03

View PDF (27 pages)

16/05/2019

Resolutions

View PDF (19 pages)

01/05/2019

Appointment of Ms Kathryn Elizabeth Austin as a director on 2019-04-30

View PDF (2 pages)

01/05/2019

Appointment of Mr Kevin William Ward as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Termination of appointment of Nicholas David Barley as a director on 2019-04-20

View PDF (1 pages)

30/04/2019

Termination of appointment of Frank Gerald Atkins as a secretary on 2019-03-29

View PDF (1 pages)

16/04/2019

Resolutions

View PDF (20 pages)

11/04/2019

Termination of appointment of Neil Evans as a director on 2019-04-08

View PDF (1 pages)

25/03/2019

Registration of charge 067979910015, created on 2019-03-22

View PDF (48 pages)

11/03/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Andrew Charles Probert as a director on 2018-12-21

View PDF (1 pages)

08/01/2019

Notification of Bluestone Resorts Wales Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

08/01/2019

Cessation of Bluestone Resorts Group Ltd as a person with significant control on 2018-12-21

View PDF (1 pages)

27/04/2018

Full accounts made up to 2018-01-04

View PDF (27 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

22/12/2017

Satisfaction of charge 067979910012 in full

View PDF (1 pages)

22/12/2017

Satisfaction of charge 067979910013 in full

View PDF (1 pages)

22/12/2017

Satisfaction of charge 067979910014 in full

View PDF (1 pages)

29/09/2017

Full accounts made up to 2017-01-05

View PDF (26 pages)

31/08/2017

Appointment of Mr Nicholas David Barley as a director on 2017-08-16

View PDF (2 pages)

31/08/2017

Appointment of Mrs Blanche Rosetta Sainsbury as a director on 2017-08-16

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Neil Evans on 2016-09-27

View PDF (2 pages)

27/06/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

04/04/2017

Statement by Directors

View PDF (1 pages)

04/04/2017

Statement of capital on 2017-04-04

View PDF (4 pages)

04/04/2017

Solvency Statement dated 20/03/17

View PDF (1 pages)

04/04/2017

Resolutions

View PDF (2 pages)

24/02/2017

Appointment of Mrs Deborah Anne Rainbow as a director on 2017-02-24

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

31/01/2017

Termination of appointment of Heather Vivienne Stevens as a director on 2017-01-30

View PDF (1 pages)

21/12/2016

Satisfaction of charge 067979910005 in full

View PDF (1 pages)

20/12/2016

Satisfaction of charge 067979910006 in full

View PDF (1 pages)

20/12/2016

Registration of charge 067979910012, created on 2016-12-19

View PDF (26 pages)

20/12/2016

Satisfaction of charge 067979910011 in full

View PDF (1 pages)

20/12/2016

Registration of charge 067979910014, created on 2016-12-19

View PDF (40 pages)

20/12/2016

Registration of charge 067979910013, created on 2016-12-19

View PDF (41 pages)

14/04/2016

Full accounts made up to 2016-01-07

View PDF (26 pages)

12/02/2016

Annual return made up to 2016-02-01

View PDF (20 pages)

12/02/2016

Register inspection address has been changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR Wales to Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ

View PDF (2 pages)

08/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-21

View PDF (19 pages)

08/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/06/2015

Full accounts made up to 2015-01-01

View PDF (20 pages)

26/03/2015

Director's details changed for Pamela Joseph on 2015-02-14

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (8 pages)

09/02/2015

Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-01-02

View PDF (19 pages)

25/03/2014

Termination of appointment of Ian Bartlett as a director

View PDF (1 pages)

03/03/2014

Auditor's resignation

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (18 pages)

16/01/2014

Miscellaneous

View PDF (1 pages)

05/12/2013

Registration of charge 067979910011

View PDF (43 pages)

28/11/2013

Registration of charge 067979910010

View PDF (13 pages)

28/11/2013

Registration of charge 067979910008

View PDF (13 pages)

28/11/2013

Registration of charge 067979910009

View PDF (13 pages)

08/11/2013

Appointment of Pamela Joseph as a director

View PDF (3 pages)

08/11/2013

Appointment of Ian Gordon Bartlett as a director

View PDF (3 pages)

08/11/2013

Appointment of Mrs Heather Vivienne Stevens as a director

View PDF (3 pages)

04/11/2013

Registration of charge 067979910007

View PDF (26 pages)

07/10/2013

Full accounts made up to 2013-01-03

View PDF (19 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (5 pages)

23/07/2013

Termination of appointment of Timothy Redburn as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Jolly as a director

View PDF (2 pages)

23/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/07/2013

Appointment of Mr Andrew Charles Probert as a director

View PDF (3 pages)

18/07/2013

Resolutions

View PDF (5 pages)

11/07/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

10/07/2013

Registration of charge 067979910005

View PDF (24 pages)

10/07/2013

Registration of charge 067979910006

View PDF (44 pages)

15/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

08/11/2012

Full accounts made up to 2012-01-05

View PDF (21 pages)

08/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

07/02/2012

Appointment of Neil Evans as a director

View PDF (3 pages)

14/12/2011

Court order

View PDF (2 pages)

28/10/2011

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2011-01-06

View PDF (19 pages)

15/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

15/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

15/02/2011

Director's details changed for Timothy John Redburn on 2011-01-21

View PDF (2 pages)

15/02/2011

Director's details changed for Dominic Joseph Lavelle on 2011-01-21

View PDF (2 pages)

15/02/2011

Register inspection address has been changed

View PDF (1 pages)

18/11/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

20/07/2010

Appointment of Michael Gordon Jolly as a director

View PDF (3 pages)

08/07/2010

Termination of appointment of David Staziker as a director

View PDF (2 pages)

08/04/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

04/03/2010

Termination of appointment of Allan Christopher as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

10/02/2010

Secretary's details changed for Frank Gerald Atkins on 2010-01-19

View PDF (1 pages)

19/01/2010

Appointment of Frank Gerald Atkins as a secretary

View PDF (3 pages)

03/12/2009

Appointment of Jeffrey William Mcnamara as a director

View PDF (3 pages)

24/11/2009

Appointment of Dr David James Staziker as a director

View PDF (3 pages)

24/11/2009

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2009-11-24

View PDF (2 pages)

24/11/2009

Previous accounting period shortened from 2010-01-31 to 2009-10-31

View PDF (2 pages)

24/11/2009

Resolutions

View PDF (21 pages)

24/11/2009

Appointment of Allan John Christopher as a director

View PDF (3 pages)

24/11/2009

Termination of appointment of Sisec Limited as a secretary

View PDF (2 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/11/2009

Termination of appointment of Serjeants' Inn Nominees Limited as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Loviting Limited as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Michael Seymour as a director

View PDF (2 pages)

19/11/2009

Appointment of Dominic Joseph Lavelle as a director

View PDF (3 pages)

19/11/2009

Appointment of Timothy John Redburn as a director

View PDF (3 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

11/11/2009

Certificate of change of name

View PDF (2 pages)

11/11/2009

Change of name notice

View PDF (2 pages)

21/01/2009

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2025

Next confirmation date

01/02/2027

Last change occurred

02/01/2025

Accounts

Full

Last made up date

02/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Kevin William	Director	30/04/2019 - Present	27
Jolly, Michael Gordon	Director	28/05/2010 - 08/07/2013	19
Lavelle, Dominic Joseph	Director	09/11/2009 - 30/09/2011	231
Barley, Nicholas David	Director	16/08/2017 - 20/04/2019	13
Mcnamara, Jeffrey William	Director	12/11/2009 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUESTONE RESORTS LIMITED

BLUESTONE RESORTS LIMITED is an(a) Active company incorporated on 21/01/2009 with the registered office located at The Grange, Canaston Wood, Narberth, Pembrokeshire SA67 8DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUESTONE RESORTS LIMITED?

BLUESTONE RESORTS LIMITED is currently Active. It was registered on 21/01/2009 .

Where is BLUESTONE RESORTS LIMITED located?

BLUESTONE RESORTS LIMITED is registered at The Grange, Canaston Wood, Narberth, Pembrokeshire SA67 8DE.

What does BLUESTONE RESORTS LIMITED do?

BLUESTONE RESORTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BLUESTONE RESORTS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.