Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Bluestone Leasing Limited
- Incorporated
- 6 July 1990 (36 years)
- Previously known as
- Tyto Leasing Limited (until 9 October 2023)Bluestone Leasing Limited (until 24 August 2023)Wyse Leasing (North) Limited (until 25 April 2007)Earlier: Wyse Communications Ltd, Wyse Church Communications Limited, Westlake Leasing Limited
- Industry
- Information technology consultancy activities (62020) Financial leasing (64910)Management consultancy activities other than financial management (70229)
- Directors
- Richard Tamlyn
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Lakeside House Navigation CourtCalder ParkWakefieldWF2 7BJ
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
Tamlyn, Richard
Director · Appointed 1 January 2026
British
Born April 1975 (51)
Hargreaves, Mark
Secretary · Appointed 4 January 2016
Director · Appointed 4 January 2016
British
Born July 1984 (42)
Director · Appointed 3 November 2006
British
Born November 1960
Director · Appointed 3 November 2006
British
Born May 1968 (58)
Director · Appointed 21 May 2002
British
Born July 1971 (55)
Officer history (15 former)
1 January 2026
Appointed Tamlyn, Richard as Director
30 September 2020
Resigned Russell, Stephen Conrad as Director
4 January 2016
Appointed Hargreaves, Mark as Secretary
4 January 2016
4 January 2016
31 October 2011
9 June 2008
1 June 2007
Appointed Russell, Stephen Conrad as Director
12 March 2007
3 November 2006
3 November 2006
3 November 2006
3 November 2006
20 February 2006
28 December 2005
28 December 2005
29 October 2002
Resigned Haythornthwaite, Simon as Director
21 May 2002
31 July 2001
5 July 2001
21 May 2000
21 May 2000
13 April 2000
Appointed Haythornthwaite, Simon as Director
1 February 2000
1 February 2000
15 July 1999
15 July 1999
11 June 1998
22 April 1996
22 April 1996
Resigned Hall, Andrew Owen as Secretary
17 September 1994
Appointed Hall, Andrew Owen as Secretary
17 September 1994
17 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 05945804
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bluestone Finance Limited Owns 75–100% of shares
Bluestone Capital Limited Owns 75–100% of shares
Bluestone Leasing Limited This company Owns 75–100% of shares
Bluestone Trustee Limited Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Change of details for a person with significant control |
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