BLUESTONE RESORTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BLUESTONE RESORTS HOLDINGS LIMITED
COMPANY NUMBER
08435581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
www.bluestonewales.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
03/01/2019
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PREVIOUS NAMES
07/03/2013
09/07/2013
MANDACO 763 LIMITED
PEMBROKESHIRE
SA67 8DE
Telephone: 08724358061
TPS: No
The Grange
Canaston Bridge
Narberth
Dyfed
SA67 8DE
Telephone: 4358061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Pamela McNamara (908010167) Appointed |
| 05/10/2019 | New Accounts filed |
| 02/05/2019 | Frank Gerald Atkins (917920504) has left the board |
Credit Risk Overview
Want to learn more about BLUESTONE RESORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUESTONE RESORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUESTONE RESORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
19/06/2013 - 29/03/2019 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Pamela McNamara (908010167) Appointed |
| 05/10/2019 | New Accounts filed |
| 02/05/2019 | Frank Gerald Atkins (917920504) has left the board |
| 02/05/2019 | Nicholas David Barley (922655563) has left the board |
| 15/04/2019 | Neil Evans (916651876) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | Andrew Charles Probert (904258139) has left the board |
| 31/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Nicholas David Barley (922655563) Appointed |
| 04/09/2017 | New Board Member Blanche Rosetta Sainsbury (912769498) Appointed |
| 23/03/2017 | New Annual Return filed |
| 07/03/2017 | Deborah Anne Rainbow (922546131) has left the board |
| 07/03/2017 | New Board Member Deborah Anne Rainbow (922546081) Appointed |
| 01/03/2017 | New Board Member Deborah Anne Rainbow (922546131) Appointed |
| 02/02/2017 | Heather Vivienne Stevens (912796733) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 27/03/2014 | Ian Gordon Bartlett (917920470) has left the board |
| 16/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Board Member Neil Evans (916651876) Appointed |
| 24/06/2013 | Stephen Richard Berry (911710460) has left the board |
| 24/06/2013 | New Board Member Ian Gordon Bartlett (917920470) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Stephen Richard Berry (911710460) Appointed |
| 15/03/2013 | Stephen Berry (917644091) has left the board |
| 12/03/2013 | Stephen Richard Berry (911710460) has left the board |
| 12/03/2013 | New Board Member Stephen Berry (917644091) Appointed |
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