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Home > England & Wales Companies > BLUESTONE RESORTS LIMITED
Company Information for

BLUESTONE RESORTS LIMITED

THE GRANGE, CANASTON WOOD, NARBERTH, PEMBROKESHIRE, SA67 8DE,
Company Registration Number
06797991
Private Limited Company
Active

Company Overview

About Bluestone Resorts Ltd
BLUESTONE RESORTS LIMITED was founded on 2009-01-21 and has its registered office in Narberth. The organisation's status is listed as "Active". Bluestone Resorts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLUESTONE RESORTS LIMITED
 
Legal Registered Office
THE GRANGE
CANASTON WOOD
NARBERTH
PEMBROKESHIRE
SA67 8DE
Other companies in SA67
 
Previous Names
3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED11/11/2009
Filing Information
Company Number 06797991
Company ID Number 06797991
Date formed 2009-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/01/2023
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB167498358  
Last Datalog update: 2024-02-07 02:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE RESORTS LIMITED
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Companies with same name BLUESTONE RESORTS LIMITED
The following companies were found which have the same name as BLUESTONE RESORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUESTONE RESORTS GROUP LIMITED THE GRANGE CANASTON WOOD NARBERTH PEMBROKESHIRE SA67 8DE Active - Proposal to Strike off Company formed on the 2009-01-19
BLUESTONE RESORTS HOLDINGS LIMITED THE GRANGE CANASTON WOOD NARBERTH PEMBROKESHIRE SA67 8DE Active - Proposal to Strike off Company formed on the 2013-03-07
BLUESTONE RESORTS SERVICES LIMITED THE GRANGE CANASTON WOOD NARBERTH PEMBROKESHIRE SA67 8DE Dissolved Company formed on the 2009-01-19
BLUESTONE RESORTS WALES LIMITED THE GRANGE CANASTON WOOD NARBERTH PEMBROKESHIRE SA67 8DE Active Company formed on the 2016-09-27

Company Officers of BLUESTONE RESORTS LIMITED

Current Directors
Officer Role Date Appointed
FRANK GERALD ATKINS
Company Secretary 2009-12-09
NICHOLAS DAVID BARLEY
Director 2017-08-16
NEIL EVANS
Director 2012-01-25
JEFFREY WILLIAM MCNAMARA
Director 2009-11-12
PAMELA MCNAMARA
Director 2013-09-25
ANDREW CHARLES PROBERT
Director 2013-07-08
DEBORAH ANNE RAINBOW
Director 2017-02-24
BLANCHE ROSETTA SAINSBURY
Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER VIVIENNE STEVENS
Director 2013-09-25 2017-01-30
IAN GORDON BARTLETT
Director 2013-09-25 2014-01-31
MICHAEL GORDON JOLLY
Director 2010-05-28 2013-07-08
TIMOTHY JOHN REDBURN
Director 2009-11-09 2013-07-08
DOMINIC JOSEPH LAVELLE
Director 2009-11-09 2011-09-30
DAVID JAMES STAZIKER
Director 2009-11-12 2010-05-28
ALLAN JOHN CHRISTOPHER
Director 2009-11-12 2010-02-02
SISEC LIMITED
Company Secretary 2009-01-21 2009-11-18
LOVITING LIMITED
Director 2009-01-21 2009-11-09
SERJEANTS' INN NOMINEES LIMITED
Director 2009-01-21 2009-11-09
MICHAEL JOHN SEYMOUR
Director 2009-01-21 2009-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID BARLEY BLUESTONE RESORTS GROUP LIMITED Director 2017-08-16 CURRENT 2009-01-19 Active - Proposal to Strike off
NICHOLAS DAVID BARLEY BLUESTONE RESORTS HOLDINGS LIMITED Director 2017-08-16 CURRENT 2013-03-07 Active - Proposal to Strike off
NICHOLAS DAVID BARLEY BLUESTONE RESORTS WALES LIMITED Director 2017-08-16 CURRENT 2016-09-27 Active
NICHOLAS DAVID BARLEY PHYSICAL ACTIVITY LIMITED Director 2017-03-07 CURRENT 2015-12-18 Active
NEIL EVANS BLUESTONE RESORTS WALES LIMITED Director 2016-11-24 CURRENT 2016-09-27 Active
NEIL EVANS BLUESTONE RESORTS HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-03-07 Active - Proposal to Strike off
NEIL EVANS BLUESTONE RESORTS GROUP LIMITED Director 2012-01-25 CURRENT 2009-01-19 Active - Proposal to Strike off
JEFFREY WILLIAM MCNAMARA ALCHEMY LEISURE LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
JEFFREY WILLIAM MCNAMARA BLUESTONE RESORTS WALES LIMITED Director 2016-10-06 CURRENT 2016-09-27 Active
JEFFREY WILLIAM MCNAMARA BLUESTONE RESORTS SERVICES LIMITED Director 2013-07-08 CURRENT 2009-01-19 Dissolved 2016-02-23
JEFFREY WILLIAM MCNAMARA BLUESTONE RESORTS HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-03-07 Active - Proposal to Strike off
JEFFREY WILLIAM MCNAMARA BLUESTONE RESORTS GROUP LIMITED Director 2009-11-12 CURRENT 2009-01-19 Active - Proposal to Strike off
JEFFREY WILLIAM MCNAMARA MANDACO 484 LIMITED Director 2006-10-24 CURRENT 2006-05-31 Dissolved 2013-08-01
PAMELA MCNAMARA ALCHEMY LEISURE LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAMELA MCNAMARA BLUESTONE RESORTS WALES LIMITED Director 2016-12-19 CURRENT 2016-09-27 Active
PAMELA MCNAMARA BLUESTONE RESORTS GROUP LIMITED Director 2013-09-25 CURRENT 2009-01-19 Active - Proposal to Strike off
PAMELA MCNAMARA BLUESTONE RESORTS HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-03-07 Active - Proposal to Strike off
ANDREW CHARLES PROBERT PILL TIME LIMITED Director 2018-05-04 CURRENT 2016-09-17 Active
ANDREW CHARLES PROBERT BLUESTONE RESORTS WALES LIMITED Director 2016-12-19 CURRENT 2016-09-27 Active
ANDREW CHARLES PROBERT BLUESTONE RESORTS SERVICES LIMITED Director 2013-07-08 CURRENT 2009-01-19 Dissolved 2016-02-23
ANDREW CHARLES PROBERT BLUESTONE RESORTS GROUP LIMITED Director 2013-07-08 CURRENT 2009-01-19 Active - Proposal to Strike off
ANDREW CHARLES PROBERT BLUESTONE RESORTS HOLDINGS LIMITED Director 2013-06-19 CURRENT 2013-03-07 Active - Proposal to Strike off
ANDREW CHARLES PROBERT OLD COWBRIDGE GRAMMAR SCHOOL MANAGEMENT COMPANY LIMITED Director 2011-04-01 CURRENT 2007-08-31 Active
ANDREW CHARLES PROBERT WEBB 2 LTD Director 2008-11-24 CURRENT 2008-11-24 Active
ANDREW CHARLES PROBERT WEBB 3 LTD Director 2008-11-24 CURRENT 2008-11-24 Active
ANDREW CHARLES PROBERT INSPOP.COM LIMITED Director 2001-07-03 CURRENT 1999-10-11 Active
DEBORAH ANNE RAINBOW BLUESTONE RESORTS HOLDINGS LIMITED Director 2017-02-24 CURRENT 2013-03-07 Active - Proposal to Strike off
DEBORAH ANNE RAINBOW BLUESTONE RESORTS WALES LIMITED Director 2017-02-24 CURRENT 2016-09-27 Active
BLANCHE ROSETTA SAINSBURY BLUESTONE RESORTS GROUP LIMITED Director 2017-08-16 CURRENT 2009-01-19 Active - Proposal to Strike off
BLANCHE ROSETTA SAINSBURY BLUESTONE RESORTS HOLDINGS LIMITED Director 2017-08-16 CURRENT 2013-03-07 Active - Proposal to Strike off
BLANCHE ROSETTA SAINSBURY BLUESTONE RESORTS WALES LIMITED Director 2017-08-16 CURRENT 2016-09-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
NEW: Housekeeping AssistantsNarberthDiscounts on accommodation, retail, Spa too plus fantastic social and family friendly events. Thinking about a new job after the summer?...2016-08-03
NEW: Housekeeping AssistantNarberthRecruiting now for permanent part time Housekeeping Assistants. 7.45 per hour. Paid annual leave. Free travel to work. Free access to Blue Lagoon and Wild2016-05-20
NEW: Seasonal Activities InstructorsNarberthIf you have bags of energy, are reliable, hardworking and most importantly love to have fun then why not apply! Please take a look at what we do on our2016-05-06
NEW: Seasonal Housekeeping AssistantsNarberth7.20 an hour, free travel to work, free access to Blue Lagoon and Wild Wood Adventure Centre, discounts on retail and our Spa...get fit, have fun and work2016-05-06
NEW: Seasonal Food & Beverage AssistantsNarberthOur front of house Food & Beverage team are a fun-loving and spirited bunch and they want you to come and join them for the summer!! Previous experience2016-05-06
NEW: Maintenance AssistantNarberthNEW: 2 x Maintenance Assistant opportunities available within our maintenance department. Reporting to the Facilities Manager and Maintenance Supervisors, you2016-05-06
Resort Maintenance ManagerNarberthNEW: A new role within our Maintenance Department, the Resort Maintenance Manager will lead and support the maintenance supervisory team in all elements of2016-04-29
HousekeepingNarberthNEW POSITIONS: SPRING INTO ACTION WITH A NEW CAREER AT BLUESTONE! We are looking for reliable, enthusiastic and committed people. We take pride in our work2016-03-19
Maintenance Technician - PlumbingNarberthWe are a recruiting Maintenance Technician - Plumbing, to join our existing team to support the ongoing programme of enhancement on resort here at Bluestone.2016-03-05
Maintenance - Plant TechnicianNarberthWe are a recruiting Maintenance Technician - Plant Room/Pool to join our existing team to support the maintenance of the plant room within our Blue Lagoon2016-03-05
Guest Services OfficerNarberthProviding excellent customer care and service, ensuring our guests needs are always met, our customer facing Guest Services Officers are a professional,2016-02-15
System AdministratorNarberthOur IT Crowd are looking for a System Administrator. The successful applicant will be responsible for the day-to-day running of the Bluestone network2016-02-11
Assistant CashierNarberthAn opportunity to join Bluestone within our Finance department. Initially a fixed term position, the assistant cashier is responsible for the Cash Centre six2016-02-02
Guest Transport DriverNarberthA new role, part time, providing transport for our guests around our resort. Clean and valid driving license to category D1 and PCV is essential, experience2016-01-29
EntertainersNarberthJOIN OUR FANTASTIC TEAM AT BLUESTONE. OUR STAFF MAKE LASTING MEMORIES FOR OUR GUESTS.BE PART OF IT2016-01-29
F&B AssistantNarberthWe have 6 very popular restaurants on resort here at Bluestone, and our Front of House service team have lots of fun running them. They are hard working and2016-01-29
Security OfficerNarberthNew positions available in our Security team for permanent Officers. Previous experience in a guest and customer services environment in a security or2016-01-29
HousekeepingNarberthWe take pride in our work and get rewarded for it. We are part of a team of over 200 who create that first wow moment when our guests arrive. We like to2016-01-29
LifeguardNarberthCome and help save the day! Recruiting now for Blue Lagoon Lifeguards. We are looking for lifeguards with an up to date NPLQ qualification to join the team. 72016-01-29

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 067979910018
2023-12-07REGISTRATION OF A CHARGE / CHARGE CODE 067979910017
2023-10-02FULL ACCOUNTS MADE UP TO 05/01/23
2023-02-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 06/01/22
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910016
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 07/01/21
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BLANCHE ROSETTA SAINSBURY
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 02/01/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 03/01/19
2019-05-16RES01ADOPT ARTICLES 16/05/19
2019-05-01AP01DIRECTOR APPOINTED MR KEVIN WILLIAM WARD
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID BARLEY
2019-04-30TM02Termination of appointment of Frank Gerald Atkins on 2019-03-29
2019-04-16RES01ADOPT ARTICLES 16/04/19
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910015
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES PROBERT
2019-01-08PSC02Notification of Bluestone Resorts Wales Limited as a person with significant control on 2018-12-21
2019-01-08PSC07CESSATION OF BLUESTONE RESORTS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27AAFULL ACCOUNTS MADE UP TO 04/01/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910014
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910013
2017-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910012
2017-09-29AAFULL ACCOUNTS MADE UP TO 05/01/17
2017-08-31AP01DIRECTOR APPOINTED MR NICHOLAS DAVID BARLEY
2017-08-31AP01DIRECTOR APPOINTED MRS BLANCHE ROSETTA SAINSBURY
2017-08-10CH01Director's details changed for Mr Neil Evans on 2016-09-27
2017-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-04-04SH20Statement by Directors
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04SH19Statement of capital on 2017-04-04 GBP 2
2017-04-04CAP-SSSOLVENCY STATEMENT DATED 20/03/17
2017-04-04RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 20/03/2017
2017-02-24AP01DIRECTOR APPOINTED MRS DEBORAH ANNE RAINBOW
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER STEVENS
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910005
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910014
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910013
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910012
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910006
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067979910011
2016-04-14AAFULL ACCOUNTS MADE UP TO 07/01/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0101/02/16 NO CHANGES
2016-02-12AD02SAIL ADDRESS CHANGED FROM: C/O BLAKE MORGAN LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR WALES
2015-07-08RP04SECOND FILING WITH MUD 21/01/15 FOR FORM AR01
2015-07-08ANNOTATIONClarification
2015-07-08RP04SECOND FILING FOR FORM SH01
2015-06-18AAFULL ACCOUNTS MADE UP TO 01/01/15
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOSEPH / 14/02/2015
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0121/01/15 FULL LIST
2015-02-09AD02SAIL ADDRESS CHANGED FROM: C/O MORGAN COLE LLP BRADLEY COURT PARK PLACE CARDIFF CF10 3DR UNITED KINGDOM
2015-02-09LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0121/01/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 02/01/14
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARTLETT
2014-03-03AUDAUDITOR'S RESIGNATION
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0121/01/14 FULL LIST
2014-01-16MISCSECTION 519
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910011
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910010
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910008
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910009
2013-11-08AP01DIRECTOR APPOINTED PAMELA JOSEPH
2013-11-08AP01DIRECTOR APPOINTED IAN GORDON BARTLETT
2013-11-08AP01DIRECTOR APPOINTED MRS HEATHER VIVIENNE STEVENS
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910007
2013-10-07AAFULL ACCOUNTS MADE UP TO 03/01/13
2013-07-25SH0108/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOLLY
2013-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-18AP01DIRECTOR APPOINTED MR ANDREW CHARLES PROBERT
2013-07-18RES01ADOPT ARTICLES 08/07/2013
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910005
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 067979910006
2013-02-15AR0121/01/13 FULL LIST
2012-11-08AAFULL ACCOUNTS MADE UP TO 05/01/12
2012-02-08AR0121/01/12 FULL LIST
2012-02-07AP01DIRECTOR APPOINTED NEIL EVANS
2011-12-14OCREMOVAL OF DOCUMENT
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2011-10-11AAFULL ACCOUNTS MADE UP TO 06/01/11
2011-02-15AR0121/01/11 FULL LIST
2011-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-15AD02SAIL ADDRESS CREATED
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REDBURN / 21/01/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 21/01/2011
2010-11-18AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-07-20AP01DIRECTOR APPOINTED MICHAEL GORDON JOLLY
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STAZIKER
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CHRISTOPHER
2010-02-10AR0121/01/10 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / FRANK GERALD ATKINS / 19/01/2010
2010-01-19AP03SECRETARY APPOINTED FRANK GERALD ATKINS
2009-12-03AP01DIRECTOR APPOINTED JEFFREY WILLIAM MCNAMARA
2009-11-24AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2009-11-24AA01PREVSHO FROM 31/01/2010 TO 31/10/2009
2009-11-24RES13BUSINESS SALE AGREEMENT/SECTION 175 12/11/2009
2009-11-24RES01ADOPT ARTICLES 12/11/2009
2009-11-24AP01DIRECTOR APPOINTED ALLAN JOHN CHRISTOPHER
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2009-11-19AP01DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
2009-11-19AP01DIRECTOR APPOINTED TIMOTHY JOHN REDBURN
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-11RES15CHANGE OF NAME 10/11/2009
2009-11-11CERTNMCOMPANY NAME CHANGED 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/09
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BLUESTONE RESORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE RESORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-19 Satisfied ANDREW PROBERT (AS SECURITY TRUSTEE)
2016-12-19 Satisfied ANDREW PROBERT (AS SECURITY TRUSTEE)
2016-12-19 Satisfied ANDREW PROBERT (AS SECURITY TRUSTEE)
2013-12-05 Satisfied ANDREW PROBERT (AS SECURITY TRUSTEE)
2013-11-28 Outstanding BARCLAYS BANK PLC
2013-11-28 Outstanding BARCLAYS BANK PLC
2013-11-28 Outstanding BARCLAYS BANK PLC
2013-11-04 Outstanding BARCLAYS BANK PLC
2013-07-10 Satisfied ANDREW PROBERT
2013-07-10 Satisfied ANDREW PROBERT
LEGAL CHARGE 2009-11-21 Satisfied THE WELSH MINISTERS OF WALES
DEED OF COVENANT AND CHARGE 2009-11-20 Outstanding THE WELSH MINISTERS
DEBENTURE 2009-11-13 Satisfied BANK OF SCOTLAND PLC
DEED OF COVENANT AND CHARGE 2009-11-13 Satisfied THE WELSH MINISTERS
Filed Financial Reports
Annual Accounts
2015-01-01
Annual Accounts
2014-01-02
Annual Accounts
2013-01-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE RESORTS LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTONE RESORTS LIMITED registering or being granted any patents
Domain Names

BLUESTONE RESORTS LIMITED owns 4 domain names.

bluestonenationalparkresort.co.uk   thewellspa.co.uk   adventurecentrewales.co.uk   christmaslandwales.co.uk  

Trademarks
We have not found any records of BLUESTONE RESORTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUESTONE RESORTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-03-19 GBP £615

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE RESORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLUESTONE RESORTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2018-04-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-03-0084212100Machinery and apparatus for filtering or purifying water
2015-09-0084212100Machinery and apparatus for filtering or purifying water
2015-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-03-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2015-03-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE RESORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONE RESORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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