Company Information for

BLUESTONE MORTGAGE HOLDINGS LIMITED

1 STATION SQUARE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2GA,

Company Registration Number

09164380

Private Limited Company

Active

About Bluestone Mortgage Holdings Ltd

BLUESTONE MORTGAGE HOLDINGS LIMITED was founded on 2014-08-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bluestone Mortgage Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BLUESTONE MORTGAGE HOLDINGS LIMITED
Legal Registered Office
1 STATION SQUARE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2GA
Other companies in CB3
Previous Names
BLUESTONE MORTGAGES INVESTMENT LIMITED
19/05/2017

Filing Information

Company Number09164380
Date formed2014-08-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/09/2024
Latest filing return06/08/2015
Filing return next due03/09/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 08:06:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emily Bourke Company Secretary 2015-06-08
Alistair James Jeffery Director BUSINESSMAN 2014-08-06 ENGLAND
Peter Timothy Mcguinness Director DIRECTOR 2014-08-06 UNITED KINGDOM
Andrew James Voss Director CHIEF FINANCIAL OFFICER 2014-08-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
M & R Secretarial Services Limited Company Secretary 2014-08-06 2015-06-08

Related Directorships for Peter Timothy Mcguinness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Timothy Mcguinness ONE REGISTRY LTDDirector 2018-05-24 CURRENT 2018-05-24 Active
Peter Timothy Mcguinness FIVE RIVERS 2018-1 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO. 4 LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO. 3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Peter Timothy Mcguinness BLUESTONE CAPITAL MANAGEMENT LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Peter Timothy Mcguinness BLUESTONE MORTGAGE FINANCE NO.2 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
Peter Timothy Mcguinness BLUESTONE MORTGAGES LIMITEDDirector 2014-12-11 CURRENT 1988-10-13 Active
Peter Timothy Mcguinness BASINGHALL MORTGAGE FINANCE NO.1 LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Peter Timothy Mcguinness BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Peter Timothy Mcguinness EMPINGHAM LIMITEDDirector 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE MORTGAGE ADMINISTRATION LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
Peter Timothy Mcguinness BLUESTONE CAPITAL MANAGEMENT II LIMITEDDirector 2014-04-22 CURRENT 2008-12-08 Liquidation
Peter Timothy Mcguinness BLUESTONE CONSUMER FINANCE LIMITEDDirector 2014-04-22 CURRENT 1971-10-27 Active
Peter Timothy Mcguinness FIVE RIVERS 2014-1 LIMITEDDirector 2014-01-09 CURRENT 2014-01-09 Dissolved 2017-05-30
Peter Timothy Mcguinness BLUESTONE APAC HOLDINGS LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
Peter Timothy Mcguinness BLUESTONE INVESTMENT HOLDINGS LIMITEDDirector 2013-10-29 CURRENT 2013-10-29 Active

Related Directorships for Andrew James Voss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Voss FIVE RIVERS 2018-1 LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
Andrew James Voss BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITEDDirector 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO. 4 LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO. 3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Andrew James Voss BLUESTONE CAPITAL MANAGEMENT LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Andrew James Voss BLUESTONE FUNDS MANAGEMENT LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE FINANCE NO.2 LIMITEDDirector 2015-08-03 CURRENT 2015-08-03 Active
Andrew James Voss BLUESTONE MORTGAGES LIMITEDDirector 2015-08-03 CURRENT 1988-10-13 Active
Andrew James Voss BASINGHALL MORTGAGE FINANCE NO.1 LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Andrew James Voss BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITEDDirector 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
Andrew James Voss EMPINGHAM LIMITEDDirector 2014-09-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Andrew James Voss BLUESTONE MORTGAGE ADMINISTRATION LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-05-30
Andrew James Voss BLUESTONE APAC HOLDINGS LIMITEDDirector 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
Andrew James Voss BLUESTONE RETAIL FINANCE LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Andrew James Voss BLUESTONE CAPITAL MANAGEMENT II LIMITEDDirector 2012-04-23 CURRENT 2008-12-08 Liquidation
Andrew James Voss BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITEDDirector 2012-04-23 CURRENT 2008-12-08 Active - Proposal to Strike off
Andrew James Voss BLUESTONE CONSUMER FINANCE LIMITEDDirector 2011-09-22 CURRENT 1971-10-27 Active