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Bluestone Resorts Limited, SA67 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUESTONE RESORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Resorts Limited. The company was founded 15 years ago and was given the registration number 06797991. The firm's registered office is in NARBERTH. You can find them at The Grange, Canaston Wood, Narberth, Pembrokeshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BLUESTONE RESORTS LIMITED
Company Number:06797991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2009
End of financial year:05 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Canaston Wood, Narberth, SA67 8DE

Director12 November 2009Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director24 February 2017Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director30 April 2019Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Secretary09 December 2009Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Secretary21 January 2009Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director30 April 2019Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director16 August 2017Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director25 September 2013Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director12 November 2009Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director25 January 2012Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director28 May 2010Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director09 November 2009Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director25 September 2013Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director08 July 2013Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director09 November 2009Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director16 August 2017Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director21 January 2009Active
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG

Director21 January 2009Active
Finance Wales, Oakleigh House, Park Place, Cardiff, CF10 3DQ

Director12 November 2009Active
The Grange, Canaston Wood, Narberth, SA67 8DE

Director25 September 2013Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director21 January 2009Active

People with Significant Control

Bluestone Resorts Wales Limited
Notified on:21 December 2018
Status:Active
Country of residence:Wales
Address:The Grange, Canaston Bridge, Narberth, Wales, SA67 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bluestone Resorts Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Grange, Canaston Bridge, Narberth, Wales, SA67 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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