BLUESTONE RESORTS WALES LIMITED
THE GRANGE, CANASTON WOOD, NARBERTH SA67 8DE- Active
- Private Limited Company
- Company No. 10396429
- Last Updated: 01 Mar 2024
Company Profile
BLUESTONE RESORTS WALES LIMITED was incorporated on Tuesday, September 27, 2016 as a Private Limited Company with registered address in NARBERTH. BLUESTONE RESORTS WALES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 11 months and 25 days.
| Name | BLUESTONE RESORTS WALES LIMITED |
|---|---|
| Company number | 10396429 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE CANASTON WOOD NARBERTH SA67 8DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Pamela Mcnamara Nationality: British |
Dates: Monday, February 17, 2020 - present
voting rights 25 to 50 percent
|
| Mr Jeffrey William Mcnamara Nationality: British |
Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Acuity Secretaries Limited Assembly Square, Britannia Quay, CF10 4PL |
Dates: Tuesday, September 27, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 25 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE RESORTS WALES LIMITED | 27 Sep 2016 |
| MANDACO 814 LIMITED | 12 Oct 2016 |