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

BLUESTONE RESORTS HOLDINGS LIMITED

THE GRANGE, CANASTON WOOD, NARBERTH, PEMBROKESHIRE, SA67 8DE,
Company Registration Number
08435581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bluestone Resorts Holdings Ltd
BLUESTONE RESORTS HOLDINGS LIMITED was founded on 2013-03-07 and has its registered office in Narberth. The organisation's status is listed as "Active - Proposal to Strike off". Bluestone Resorts Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDINGS LIMITED
 
Legal Registered Office
THE GRANGE
CANASTON WOOD
NARBERTH
PEMBROKESHIRE
SA67 8DE
Other companies in SA67
 
Previous Names
MANDACO 763 LIMITED09/07/2013
Filing Information
Company Number 08435581
Company ID Number 08435581
Date formed 2013-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 03/01/2019
Account next due 31/12/2020
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2020-07-06 05:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE RESORTS HOLDINGS LIMITED
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Company Officers of BLUESTONE RESORTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANK GERALD ATKINS
 Company Secretary 2013-06-19
NICHOLAS DAVID BARLEY
 Director 2017-08-16
NEIL EVANS
 Director 2013-06-19
JEFFREY WILLIAM MCNAMARA
 Director 2013-06-19
PAMELA MCNAMARA
 Director 2013-06-19
ANDREW CHARLES PROBERT
 Director 2013-06-19
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 2013-06-19 2017-01-30
IAN GORDON BARTLETT
 Director 2013-06-19 2014-01-31
ACUITY SECRETARIES LIMITED
 Company Secretary 2013-03-07 2013-06-19
STEPHEN RICHARD BERRY
 Director 2013-03-07 2013-06-19
M AND A NOMINEES LIMITED
 Director 2013-03-07 2013-06-19

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 LIMITED Director 2017-08-16 CURRENT 2009-01-21 Active
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 GROUP LIMITED Director 2012-01-25 CURRENT 2009-01-19 Active - Proposal to Strike off
NEIL EVANS BLUESTONE RESORTS LIMITED Director 2012-01-25 CURRENT 2009-01-21 Active
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 GROUP LIMITED Director 2009-11-12 CURRENT 2009-01-19 Active - Proposal to Strike off
JEFFREY WILLIAM MCNAMARA BLUESTONE RESORTS LIMITED Director 2009-11-12 CURRENT 2009-01-21 Active
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 LIMITED Director 2013-09-25 CURRENT 2009-01-21 Active
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 LIMITED Director 2013-07-08 CURRENT 2009-01-21 Active
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 LIMITED Director 2017-02-24 CURRENT 2009-01-21 Active
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 LIMITED Director 2017-08-16 CURRENT 2009-01-21 Active
BLANCHE ROSETTA SAINSBURY BLUESTONE RESORTS WALES LIMITED Director 2017-08-16 CURRENT 2016-09-27 Active

More director information

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2020-01-14SH20Statement by Directors
2020-01-14SH19Statement of capital on 2020-01-14 GBP 0.01
2020-01-14CAP-SSSolvency Statement dated 31/12/19
2020-01-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-30AAFULL ACCOUNTS MADE UP TO 03/01/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID BARLEY
2019-04-30TM02Termination of appointment of Frank Gerald Atkins on 2019-03-29
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES PROBERT
2018-08-28AAFULL ACCOUNTS MADE UP TO 04/01/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084355810003
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/17
2017-08-31AP01DIRECTOR APPOINTED MRS BLANCHE ROSETTA SAINSBURY
2017-08-31AP01DIRECTOR APPOINTED MR NICHOLAS DAVID BARLEY
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVANS / 27/09/2016
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EVANS / 27/09/2016
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2017-03-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2017-02-24AP01DIRECTOR APPOINTED MRS DEBORAH ANNE RAINBOW
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER VIVIENNE STEVENS
2017-01-04SH08Change of share class name or designation
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084355810003
2016-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084355810001
2016-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2016-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2016-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/01/16
2016-03-22AD02Register inspection address changed to Redkite Law Llp Shaftesbury House Main Street Pembroke Pembrokeshire SA71 4HJ
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-22AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/15
2015-04-17RP04SECOND FILING WITH MUD 07/03/14 FOR FORM AR01
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-17AR0107/03/15 FULL LIST
2015-04-17ANNOTATIONClarification
2015-04-16SH0108/07/13 STATEMENT OF CAPITAL GBP 10000.00
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOSEPH / 14/02/2015
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 9899.9
2014-04-09AR0107/03/14 FULL LIST
2014-04-09AR0107/03/14 FULL LIST
2014-03-28SH0108/07/13 STATEMENT OF CAPITAL GBP 9899.90
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARTLETT
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084355810002
2013-07-18SH02SUB-DIVISION 08/07/13
2013-07-18RES13SUBDIVIDED SHARES 08/07/2013
2013-07-18RES01ADOPT ARTICLES 08/07/2013
2013-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084355810001
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, C/O ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, WALES
2013-07-12AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-07-09RES15CHANGE OF NAME 19/06/2013
2013-07-09CERTNMCOMPANY NAME CHANGED MANDACO 763 LIMITED CERTIFICATE ISSUED ON 09/07/13
2013-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-21AP01DIRECTOR APPOINTED NEIL EVANS
2013-06-21AP01DIRECTOR APPOINTED PAMELA JOSEPH
2013-06-21AP01DIRECTOR APPOINTED MR JEFFREY WILLIAM MCNAMARA
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2013-06-20AP03SECRETARY APPOINTED FRANK GERALD ATKINS
2013-06-20AP01DIRECTOR APPOINTED MR ANDREW CHARLES PROBERT
2013-06-20AP01DIRECTOR APPOINTED IAN GORDON BARTLETT
2013-06-20AP01DIRECTOR APPOINTED MRS HEATHER VIVIENNE STEVENS
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE RESORTS HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-19 Satisfied ANDREW PROBERT (AS SECURITY TRUSTEE)
2013-11-04 Outstanding BARCLAYS BANK PLC
2013-07-16 Satisfied ANDREW PROBERT
Filed Financial Reports
Annual Accounts
2015-01-01
Annual Accounts
2014-01-02

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTONE RESORTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE RESORTS HOLDINGS LIMITED
Trademarks
We have not found any records of BLUESTONE RESORTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE RESORTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLUESTONE RESORTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE RESORTS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE RESORTS HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA67 8DE