Bluestone Resorts Limited
Company Profile
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MediumBluestone Resorts Limited
06797991•Private Limited With Share Capital
The Grange Canaston Wood, Narberth, Pembrokeshire, SA678DE
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Incorporated
21/01/2009
Company Age
17 years
Directors
4
Employees
887
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bluestone Resorts Limited (06797991) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in pembrokeshire, SA678DE. The company operates under SIC code 55100 - hotels and similar accommodation.
Bluestone national park resortfree range holidays – let’s playbluestone national park resort is an all weather luxury short break destination like no other. relax, unwind or play and have fun in over 500 acres of spectacular pembrokeshire countryside - it’s all about free range holidays at bluestone...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 21/01/2009
SA678DE
887 employees
Financial Overview
Total Assets
£84.55M
Liabilities
£55.28M
Net Assets
£29.27M
Turnover
£38.63M
Cash
£1.66M
Key Metrics
887
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
18
Registered
9
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Resolution
Category:Resolution
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Legacy
Category:Capital
Date:04-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Court Order
Category:Miscellaneous
Date:14-12-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Move Registers To Sail Company
Category:Address
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Import / Export
Imports
12 Months5
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts02/01/2025
Trading Addresses
The Grange, Canaston Bridge, Narberth, Dyfed, SA678DERegistered
Related Companies
4
Contact
08724358061code@bluestonewales.commarketingteam@bluestonewales.comoffers@bluestonewales.comsubscriptions@bluestonewales.comhttp@bluestonewales.comreservations@bluestonewales.comlostproperty@bluestonewales.comrecruitment@bluestonewales.comGuestRelations@bluestonewales.comevents@bluestonewales.combluestonewales.com
The Grange Canaston Wood, Narberth, Pembrokeshire, SA678DE