BLUESTONE RESORTS GROUP LIMITED
THE GRANGE, CANASTON WOOD, NARBERTH SA67 8DE- Dissolved
- Private Limited Company
- Company No. 06795091
- Last Updated: 27 Jun 2021
Company Profile
BLUESTONE RESORTS GROUP LIMITED was incorporated on Monday, January 19, 2009 as a Private Limited Company with registered address in NARBERTH. BLUESTONE RESORTS GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 8 months and 3 days.
| Name | BLUESTONE RESORTS GROUP LIMITED |
|---|---|
| Company number | 06795091 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE CANASTON WOOD NARBERTH SA67 8DE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluestone Resorts Holdings Ltd Canaston Bridge, SA67 8DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 03 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 February 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE RESORTS GROUP LIMITED | 19 Jan 2009 |
| 3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 11 Nov 2009 |