Bluestone Resorts Limited

06797991

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 69

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

satisfied

ANDREW PROBERT (AS SECURITY TRUSTEE)

Created 19/12/2016Registered 20/12/2016Satisfied 22/12/2017

Charge

satisfied

ANDREW PROBERT (AS SECURITY TRUSTEE)

Created 19/12/2016Registered 20/12/2016Satisfied 22/12/2017

Charge

satisfied

ANDREW PROBERT (AS SECURITY TRUSTEE)

Created 19/12/2016Registered 20/12/2016Satisfied 22/12/2017

Charge

satisfied

ANDREW PROBERT (AS SECURITY TRUSTEE)

Created 21/11/2013Registered 05/12/2013Satisfied 20/12/2016

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

satisfied

ANDREW PROBERT

Created 08/07/2013Registered 10/07/2013Satisfied 20/12/2016

Charge

satisfied

ANDREW PROBERT

Created 08/07/2013Registered 10/07/2013Satisfied 21/12/2016

charge

satisfied

THE WELSH MINISTERS OF WALES

Created 13/11/2009Registered 21/11/2009Satisfied 27/06/2017

charge

outstanding

THE WELSH MINISTERS

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

charge

satisfied

THE WELSH MINISTERS

Created 13/11/2009Registered 20/11/2009Satisfied 11/07/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/11/2009Registered 19/11/2009Satisfied 23/07/2013