BLUESTONE RESORTS WALES LIMITED

Q: What is the latest filing for BLUESTONE RESORTS WALES LIMITED?

The latest filing was on 16/02/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

10396429

Incorporation date

27/09/2016

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2016)

16/02/2026

Memorandum and Articles of Association

View PDF (44 pages)

04/02/2026

Resolutions

View PDF (3 pages)

09/12/2025

Change of details for Ms Pamela Mcnamara as a person with significant control on 2024-10-22

View PDF (2 pages)

17/10/2025

Second filing of sub-division of shares on 2025-08-08

View PDF (0 pages)

17/10/2025

Second filing of sub-division of shares on 2025-08-08

View PDF (6 pages)

14/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (5 pages)

23/09/2025

Group of companies' accounts made up to 2025-01-02

View PDF (39 pages)

11/09/2025

Sub-division of shares on 2025-08-08

View PDF (7 pages)

22/08/2025

Resolutions

View PDF (3 pages)

22/08/2025

Change of share class name or designation

View PDF (2 pages)

22/08/2025

Change of share class name or designation

View PDF (2 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (44 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (6 pages)

07/10/2024

Group of companies' accounts made up to 2024-01-04

View PDF (38 pages)

03/03/2024

Memorandum and Articles of Association

View PDF (44 pages)

23/01/2024

Resolutions

View PDF (4 pages)

18/01/2024

Change of details for Mr Jeffrey William Mcnamara as a person with significant control on 2018-12-21

View PDF (2 pages)

18/01/2024

Notification of Pamela Mcnamara as a person with significant control on 2020-02-17

View PDF (2 pages)

11/12/2023

Registration of charge 103964290006, created on 2023-12-06

View PDF (47 pages)

07/12/2023

Registration of charge 103964290005, created on 2023-12-06

View PDF (47 pages)

04/10/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (8 pages)

02/10/2023

Group of companies' accounts made up to 2023-01-05

View PDF (37 pages)

07/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (9 pages)

21/09/2022

Group of companies' accounts made up to 2022-01-06

View PDF (36 pages)

27/07/2022

Purchase of own shares.

View PDF (4 pages)

26/07/2022

Cancellation of shares. Statement of capital on 2022-06-17

View PDF (14 pages)

29/03/2022

Registration of charge 103964290004, created on 2022-03-24

View PDF (47 pages)

04/01/2022

Resolutions

View PDF (2 pages)

04/01/2022

Resolutions

View PDF (3 pages)

31/12/2021

Change of share class name or designation

View PDF (2 pages)

31/12/2021

Change of share class name or designation

View PDF (2 pages)

24/12/2021

Sub-division of shares on 2021-12-16

View PDF (6 pages)

22/11/2021

Confirmation statement made on 2021-09-26 with updates

View PDF (5 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-10-05

View PDF (8 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-01-12

View PDF (8 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-07-26

View PDF (8 pages)

22/11/2021

Cancellation of shares. Statement of capital on 2021-04-28

View PDF (8 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

22/11/2021

Purchase of own shares.

View PDF (3 pages)

25/09/2021

Group of companies' accounts made up to 2021-01-07

View PDF (35 pages)

12/05/2021

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

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (8 pages)

01/10/2020

Group of companies' accounts made up to 2020-01-02

View PDF (33 pages)

27/02/2020

Change of share class name or designation

View PDF (2 pages)

27/02/2020

Sub-division of shares on 2020-02-12

View PDF (7 pages)

27/02/2020

Change of share class name or designation

View PDF (2 pages)

16/01/2020

Sub-division of shares on 2019-12-17

View PDF (6 pages)

05/01/2020

Change of share class name or designation

View PDF (2 pages)

05/01/2020

Change of share class name or designation

View PDF (2 pages)

04/01/2020

Resolutions

View PDF (46 pages)

22/10/2019

Purchase of own shares.

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (7 pages)

02/10/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (4 pages)

05/06/2019

Group of companies' accounts made up to 2019-01-03

View PDF (31 pages)

17/05/2019

Cancellation of shares. Statement of capital on 2019-04-08

View PDF (4 pages)

17/05/2019

Purchase of own shares.

View PDF (3 pages)

13/05/2019

Appointment of Mr Kevin William Ward as a director on 2019-05-13

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)

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 103964290003, created on 2019-03-22

View PDF (48 pages)

26/02/2019

Cancellation of shares. Statement of capital on 2018-12-21

View PDF (4 pages)

26/02/2019

Purchase of own shares.

View PDF (3 pages)

10/01/2019

Resolutions

View PDF (43 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

Statement of capital following an allotment of shares on 2018-12-21

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (6 pages)

30/04/2018

Group of companies' accounts made up to 2018-01-04

View PDF (33 pages)

16/02/2018

Sub-division of shares on 2017-11-15

View PDF (6 pages)

03/01/2018

Change of share class name or designation

View PDF (2 pages)

27/12/2017

Resolutions

View PDF (41 pages)

22/12/2017

Satisfaction of charge 103964290002 in full

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

05/09/2017

Notification of Jeffrey William Mcnamara as a person with significant control on 2016-10-06

View PDF (2 pages)

05/09/2017

Cessation of Acuity Secretaries Limited as a person with significant control on 2016-10-06

View PDF (1 pages)

31/08/2017

Appointment of Mr Nicholas David Barley as a director

View PDF (2 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)

19/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

03/03/2017

Resolutions

View PDF (38 pages)

24/02/2017

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

View PDF (2 pages)

02/02/2017

Sub-division of shares on 2016-12-10

View PDF (4 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (4 pages)

11/01/2017

Resolutions

View PDF (38 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

20/12/2016

Registration of charge 103964290002, created on 2016-12-19

View PDF (26 pages)

19/12/2016

Appointment of Mr Andrew Charles Probert as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mrs Pamela Mcnamara as a director on 2016-12-19

View PDF (2 pages)

09/12/2016

Registration of charge 103964290001, created on 2016-12-01

View PDF (8 pages)

24/11/2016

Appointment of Mr Frank Gerald Atkins as a secretary on 2016-11-24

View PDF (2 pages)

24/11/2016

Appointment of Mr Neil Evans as a director on 2016-11-24

View PDF (2 pages)

14/10/2016

Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom to The Grange Canaston Wood Narberth Pembrokeshire SA67 8DE on 2016-10-14

View PDF (1 pages)

12/10/2016

Certificate of change of name

View PDF (3 pages)

12/10/2016

Change of name notice

View PDF (2 pages)

12/10/2016

Termination of appointment of Stephen Richard Berry as a director on 2016-10-06

View PDF (1 pages)

12/10/2016

Termination of appointment of Acuity Nominees Limited as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Mr Jeffrey William Mcnamara as a director on 2016-10-06

View PDF (2 pages)

27/09/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

02/01/2025View PDF

Confirmation

Next statement date

26/09/2026

Last statement dated

02/01/2025View PDF

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Financial Ratios

BLUESTONE RESORTS WALES LIMITED has not submitted financial statements

BLUESTONE RESORTS WALES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

Comp. code:

02153348

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Description

About BLUESTONE RESORTS WALES LIMITED

BLUESTONE RESORTS WALES LIMITED is an(a) Active company incorporated on 27/09/2016 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 WALES LIMITED?

BLUESTONE RESORTS WALES LIMITED is currently Active. It was registered on 27/09/2016 .

Where is BLUESTONE RESORTS WALES LIMITED located?

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

What does BLUESTONE RESORTS WALES LIMITED do?

BLUESTONE RESORTS WALES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLUESTONE RESORTS WALES LIMITED?

The latest filing was on 16/02/2026: Memorandum and Articles of Association.