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Companies House/Narberth/Company profile

BLUESTONE RESORTS WALES LIMITED

Active
10396429·incorporated 2016-09-27

BLUESTONE RESORTS WALES LIMITED is an active UK private limited company, incorporated on 27 September 2016 at Companies House (number 10396429; OpenRegistry canonical ID GB-10396429-bluestone-resorts-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 409 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
2016-09-27
Registered Address
THE GRANGE, CANASTON WOOD, NARBERTH, PEMBROKESHIRE, SA67 8DE, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUESTONE RESORTS WALES LIMITED has 2 persons with significant control on file:

  • Ms Pamela Mcnamara born 1965 resident in Wales, British national. Notified 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey William Mcnamara born 1956 resident in Wales, British national. Notified 2016-10-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Acuity Secretaries Limited (United Kingdom reg. 4115761). Notified 2016-09-27. Ceased 2016-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BLUESTONE RESORTS WALES LIMITED has previously traded as:

  • MANDACO 814 LIMITED (until 2016-10-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Narberth: