Bluestone Resorts Wales Limited

10396429

active

Private Limited Company

england wales

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

Last accounts

02/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jeffrey William Mcnamara

director · Since 06/10/2016

DIRECTOR

BRITISH · WALES · Age 70

Also on 11 other boards

Ms Pamela Mcnamara

director · Since 19/12/2016

COMMERCIAL DIRECTOR

BRITISH · WALES · Age 61

Also on 4 other boards

Mr Kevin William Ward

director · Since 13/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Former

Mrs Deborah Anne Rainbow

director · Resigned 01/09/2026

Persons with Significant Control

Mr Jeffrey William Mcnamara

25–50% shares

50–75% votes

British · Wales · Age 70

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

outstanding

BARCLAYS BANK PLC

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