Bluestone Resorts Wales Limited

10396429

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE GRANGE, NARBERTH, SA67 8DE

Incorporated 27/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jeffrey William Mcnamara

director · Since 06/10/2016

DIRECTOR

BRITISH · WALES · Age 69

Also on 11 other boards

Ms Pamela Mcnamara

director · Since 19/12/2016

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 61

Also on 4 other boards

Mrs Deborah Anne Rainbow

director · Since 24/02/2017

DIRECTOR HUMAN RESOURCES

BRITISH · WALES · Age 59

Also on 2 other boards

Mr Kevin William Ward

director · Since 13/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Persons with Significant Control

Mr Jeffrey William Mcnamara

25–50% shares

50–75% votes

British · Wales · Age 69

The Grange, Canaston Wood, Narberth, SA67 8DE

Notified 06/10/2016

Ms Pamela Mcnamara

25–50% shares

25–50% votes

British · Wales · Age 61

The Grange, Canaston Wood, Narberth, SA67 8DE

Notified 17/02/2020

Former PSCs

Acuity Secretaries Limited

Ceased 06/10/2016

Charges5 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

outstanding

BARCLAYS BANK PLC

Created 01/12/2016Registered 09/12/2016