BLUESTONE RESORTS WALES LIMITED

Overview

Company Name	BLUESTONE RESORTS WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10396429
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUESTONE RESORTS WALES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BLUESTONE RESORTS WALES LIMITED located?

Registered Office Address	The Grange Canaston Wood SA67 8DE Narberth Pembrokeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLUESTONE RESORTS WALES LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 814 LIMITED	Sep 27, 2016	Sep 27, 2016

What are the latest accounts for BLUESTONE RESORTS WALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 02, 2025

What is the status of the latest confirmation statement for BLUESTONE RESORTS WALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for BLUESTONE RESORTS WALES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2026

Memorandum and Articles of Association

44 pages

Feb 04, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 09, 2025

Change of details for Ms Pamela Mcnamara as a person with significant control on Oct 22, 2024

2 pages

PSC04

Oct 17, 2025

Second filing of sub-division of shares on Aug 08, 2025

6 pages

RP04SH02

Annotations
Date	Annotation
Oct 17, 2025	Clarification This document is a second filing of a SH02 originally register on 11/09/2025

Oct 14, 2025

Confirmation statement made on Sep 26, 2025 with updates

5 pages

CS01

Sep 23, 2025

Group of companies' accounts made up to Jan 02, 2025

39 pages

Sep 11, 2025

Sub-division of shares on Aug 08, 2025

7 pages

SH02

Annotations
Date	Annotation
Oct 17, 2025	Clarification A second filed SH02 was registered on 17/10/2025

Aug 22, 2025

Change of share class name or designation

2 pages

SH08

Aug 22, 2025

Change of share class name or designation

2 pages

SH08

Aug 22, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: subdivision and reclassification 08/08/2025	RES13
capital		Resolution of varying share rights or name	RES12

Nov 02, 2024

Memorandum and Articles of Association

44 pages

Oct 09, 2024

Confirmation statement made on Sep 26, 2024 with updates

6 pages

CS01

Oct 07, 2024

Group of companies' accounts made up to Jan 04, 2024

38 pages

Mar 03, 2024

Memorandum and Articles of Association

44 pages

Jan 23, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 18, 2024

Notification of Pamela Mcnamara as a person with significant control on Feb 17, 2020

2 pages

PSC01

Jan 18, 2024

Change of details for Mr Jeffrey William Mcnamara as a person with significant control on Dec 21, 2018

2 pages

PSC04

Dec 11, 2023

Registration of charge 103964290006, created on Dec 06, 2023

47 pages

MR01

Dec 07, 2023

Registration of charge 103964290005, created on Dec 06, 2023

47 pages

MR01

Oct 04, 2023

Confirmation statement made on Sep 26, 2023 with updates

8 pages

CS01

Oct 02, 2023

Group of companies' accounts made up to Jan 05, 2023

37 pages

Oct 07, 2022

Confirmation statement made on Sep 26, 2022 with updates

9 pages

CS01

Sep 21, 2022

Group of companies' accounts made up to Jan 06, 2022

36 pages

Jul 27, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jul 27, 2022	Clarification hmrc confirmation duty paid

Jul 26, 2022

Cancellation of shares. Statement of capital on Jun 17, 2022

Capital: GBP 70.336960

14 pages

SH06

View All Filings

Who are the officers of BLUESTONE RESORTS WALES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCNAMARA, Jeffrey William

Oct 06, 2016

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Wales

British

1956-8

11119670001

MCNAMARA, Pamela

Dec 19, 2016

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Wales

British

1965-2

80101670002

RAINBOW, Deborah Anne

Feb 24, 2017

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Wales

British

1966-9

225460810001

WARD, Kevin William

May 13, 2019

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

England

British

1963-4

84928700001

ATKINS, Frank Gerald

Nov 24, 2016

Mar 29, 2019

Secretary

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

219270720001

BARLEY, Nicholas David

Aug 16, 2017

Apr 20, 2019

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

England

British

1957-8

226555630001

BERRY, Stephen Richard

Sep 27, 2016

Oct 06, 2016

Director

c/o Acuity Legal Limited

Assembly Square

Britannia Quay

CF10 4PL Cardiff

United Kingdom

Wales

British

1968-8

215024000001

EVANS, Neil

Nov 24, 2016

Apr 08, 2019

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Wales

British

1962-1

166518760003

PROBERT, Andrew Charles

Dec 19, 2016

Dec 21, 2018

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Wales

British

1952-4

42581390002

SAINSBURY, Blanche Rosetta

Aug 16, 2017

May 08, 2021

Director

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Wales

British

1964-4

127694980002

ACUITY NOMINEES LIMITED

Sep 27, 2016

Oct 06, 2016

Director

c/o Acuity Legal Limited

Assembly Square

Britannia Quay

CF10 4PL Cardiff

United Kingdom

Identification Type	European Economic Area
Registration Number	4080662

95637510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUESTONE RESORTS WALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Pamela Mcnamara

Feb 17, 2020

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jeffrey William Mcnamara

Oct 06, 2016

Canaston Wood

SA67 8DE Narberth

The Grange

Pembrokeshire

United Kingdom

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Acuity Secretaries Limited

Sep 27, 2016

Assembly Square

Britannia Quay

CF10 4PL Cardiff

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	4115761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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