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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
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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 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
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
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
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
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
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
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
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
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
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
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
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