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BLUESTONE RESORTS WALES LIMITED - The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
Company Information
- Company registration number
- 10396429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grange
- Canaston Wood
- Narberth
- Pembrokeshire
- SA67 8DE
- United Kingdom The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE, United Kingdom UK
Management
- Managing Directors
- MCNAMARA, Jeffrey William
- MCNAMARA, Pamela
- RAINBOW, Deborah Anne
- WARD, Kevin William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-27
- Age Of Company 2016-09-27 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jeffrey William Mcnamara
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDACO 814 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-07
- Annual Return
- Due Date: 2022-10-10
- Last Date: 2021-09-26
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BLUESTONE RESORTS WALES LIMITED Company Description
- BLUESTONE RESORTS WALES LIMITED is a ltd registered in United Kingdom with the Company reg no 10396429. Its current trading status is "live". It was registered 2016-09-27. It was previously called MANDACO 814 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-01-07.It can be contacted at The Grange .
Get BLUESTONE RESORTS WALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluestone Resorts Wales Limited - The Grange, Canaston Wood, Narberth, Pembrokeshire, United Kingdom
- 2016-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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resolution (2022-01-04) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-12-24) - SH02
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confirmation-statement-with-updates (2021-11-22) - CS01
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capital-cancellation-shares (2021-11-22) - SH06
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capital-return-purchase-own-shares (2021-11-22) - SH03
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accounts-with-accounts-type-group (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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capital-name-of-class-of-shares (2021-12-31) - SH08
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-02-27) - SH08
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capital-alter-shares-subdivision (2020-01-16) - SH02
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capital-name-of-class-of-shares (2020-01-05) - SH08
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resolution (2020-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-27) - SH02
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confirmation-statement-with-updates (2020-10-28) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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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 (2019-01-08) - TM01
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resolution (2019-01-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-02-26) - SH03
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capital-cancellation-shares (2019-02-26) - SH06
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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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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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capital-return-purchase-own-shares (2019-05-17) - SH03
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capital-cancellation-shares (2019-05-17) - SH06
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accounts-with-accounts-type-group (2019-06-05) - AA
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capital-cancellation-shares (2019-10-02) - SH06
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confirmation-statement-with-updates (2019-10-10) - CS01
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capital-return-purchase-own-shares (2019-10-22) - SH03
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capital-allotment-shares (2019-01-08) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-group (2018-04-30) - AA
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capital-alter-shares-subdivision (2018-02-16) - SH02
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capital-name-of-class-of-shares (2018-01-03) - SH08
keyboard_arrow_right 2017
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resolution (2017-12-27) - RESOLUTIONS
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resolution (2017-03-03) - RESOLUTIONS
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resolution (2017-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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capital-allotment-shares (2017-01-11) - SH01
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capital-alter-shares-subdivision (2017-02-02) - SH02
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change-account-reference-date-company-current-extended (2017-07-19) - AA01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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appoint-person-director-company-with-name (2017-08-31) - AP01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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notification-of-a-person-with-significant-control (2017-09-05) - PSC01
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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incorporation-company (2016-09-27) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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change-of-name-notice (2016-10-12) - CONNOT
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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certificate-change-of-name-company (2016-10-12) - CERTNM