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Companies House/Narberth/Company profile

BLUESTONE RESORTS LIMITED

Active
06797991·incorporated 2009-01-21

BLUESTONE RESORTS LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06797991; OpenRegistry canonical ID GB-06797991-bluestone-resorts-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 402 active companies registered in Narberth, Pembrokeshire (postcode SA67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-21
Registered Address
THE GRANGE, CANASTON WOOD, NARBERTH, PEMBROKESHIRE, SA67 8DE
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

18 charges recorded against the company at Companies House: 9 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BLUESTONE RESORTS LIMITED has 1 person with significant control on file:

  • Bluestone Resorts Wales Limited (United Kingdom reg. 10396429). Notified 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bluestone Resorts Group Ltd (Wales reg. 06795091). Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BLUESTONE RESORTS LIMITED has previously traded as:

  • 3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 2009-11-11)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Narberth: