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Bluestone Resorts Limited

06797991

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

THE GRANGE, NARBERTH, SA67 8DE
Incorporated 21/01/2009

Compliance

Last accounts

02/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

55100
Hotels and similar accommodation
93290
Other amusement and recreation activities

Officers

Mr Jeffrey William Mcnamara

director · Since 12/11/2009

COMPANY DIRECTOR

BRITISH · WALES · Age 70

Also on 11 other boards

Mrs Deborah Anne Rainbow

director · Since 24/02/2017

DIRECTOR OF HUMAN RESOURCES

BRITISH · WALES · Age 59

Also on 2 other boards

Mr Kevin William Ward

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Giles William Mcnamara

director · Since 02/05/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 43

Persons with Significant Control

Bluestone Resorts Wales Limited

75–100% shares
75–100% votes
Appoint directors

The Grange, Canaston Bridge, Narberth, SA67 8DE

Reg: 10396429 · Companies House · Private Company Limited By Shares

Notified 21/12/2018

Former PSCs

Bluestone Resorts Group Ltd

Ceased 21/12/2018

Charges9 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 06/12/2023Registered 11/12/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/12/2023Registered 07/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 24/03/2022Registered 29/03/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 22/03/2019Registered 25/03/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 21/11/2013Registered 28/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 21/11/2013Registered 28/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 21/11/2013Registered 28/11/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 01/11/2013Registered 04/11/2013
charge
outstanding

THE WELSH MINISTERS

Created 13/11/2009Registered 20/11/2009