BLUESTONE RESORTS LIMITED
THE GRANGE, CANASTON WOOD, NARBERTH SA67 8DE- Active
- Private Limited Company
- Company No. 06797991
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE RESORTS LIMITED was incorporated on Wednesday, January 21, 2009 as a Private Limited Company with registered address in NARBERTH. BLUESTONE RESORTS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 15 years 8 months and 1 day.
| Name | BLUESTONE RESORTS LIMITED |
|---|---|
| Company number | 06797991 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2009 |
| Status | Active |
| 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 Wales Limited Canaston Bridge, SA67 8DE |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bluestone Resorts Group Ltd Canaston Bridge, SA67 8DE |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
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 | 30 September 2024, (7 days left) |
| Latest accounts | 05 January 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE RESORTS LIMITED | 21 Jan 2009 |
| 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 11 Nov 2009 |