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BLUESTONE RESORTS LIMITED - The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 06797991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grange
- Canaston Wood
- Narberth
- Pembrokeshire
- SA67 8DE The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE UK
Management
- Managing Directors
- AUSTIN, Kathryn Elizabeth
- MCNAMARA, Jeffrey William
- MCNAMARA, Pamela
- RAINBOW, Deborah Anne
- SAINSBURY, Blanche Rosetta
- WARD, Kevin William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-21
- Age Of Company 2009-01-21 15 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Bluestone Resorts Wales Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-01-02
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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BLUESTONE RESORTS LIMITED Company Description
- BLUESTONE RESORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06797991. Its current trading status is "live". It was registered 2009-01-21. It was previously called 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "55100". It has 6 directors The latest accounts are filed up to 2020-01-02. The latest annual return was filed up to 2013-01-21.It can be contacted at The Grange .
Get BLUESTONE RESORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Resorts Limited - The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
- 2009-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLUESTONE RESORTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06797991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06797991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06797991#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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keyboard_arrow_right 2019
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resolution (2019-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-05) - AA
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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termination-secretary-company-with-name-termination-date (2019-04-30) - TM02
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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resolution (2019-04-16) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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legacy (2017-04-04) - SH20
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-04-04) - SH19
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mortgage-satisfy-charge-full (2017-06-27) - MR04
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resolution (2017-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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legacy (2017-04-04) - CAP-SS
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accounts-with-accounts-type-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-02-12) - AR01
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mortgage-satisfy-charge-full (2016-12-21) - MR04
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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change-sail-address-company-with-old-address-new-address (2016-02-12) - AD02
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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second-filing-of-form-with-form-type (2015-07-08) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-07-08) - RP04
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accounts-with-accounts-type-full (2015-06-18) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name (2014-03-25) - TM01
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auditors-resignation-company (2014-03-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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miscellaneous (2014-01-16) - MISC
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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mortgage-satisfy-charge-full (2013-07-11) - MR04
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resolution (2013-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-18) - AP01
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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termination-director-company-with-name (2013-07-23) - TM01
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capital-allotment-shares (2013-07-25) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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accounts-with-accounts-type-full (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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court-order (2011-12-14) - OC
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-person-director-company-with-change-date (2011-02-15) - CH01
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change-sail-address-company (2011-02-15) - AD02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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change-person-secretary-company-with-change-date (2010-02-10) - CH03
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termination-director-company-with-name (2010-03-04) - TM01
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change-account-reference-date-company-current-extended (2010-11-18) - AA01
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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keyboard_arrow_right 2009
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change-of-name-notice (2009-11-11) - CONNOT
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certificate-change-of-name-company (2009-11-11) - CERTNM
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legacy (2009-11-19) - MG01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-11-20) - MG01
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termination-secretary-company-with-name (2009-11-24) - TM02
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appoint-person-director-company-with-name (2009-11-24) - AP01
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resolution (2009-11-24) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2009-11-24) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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legacy (2009-11-21) - MG01
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incorporation-company (2009-01-21) - NEWINC
