Bluestone Point Management Limited

Active05179382 Private limited company
Incorporated
14 July 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
4 Cross Tree Centre
Caen Street
Braunton
EX33 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born February 1955 (71)
Officer history (12 former)
24 September 2026
Resigned Bailey, Steven as Director
19 July 2024
Appointed Bailey, Steven as Director
19 July 2024
Resigned Bird, Katie Jane as Director
17 July 2024
Resigned Thomas, Jeremy Paul as Director
17 July 2024
Appointed Hayter, Stephen Charles as Director
4 August 2020
Resigned Peck, Christopher Wilson as Director
30 July 2019
Appointed Bird, Katie Jane as Director
30 June 2017
Resigned Walker, Sheila as Director
30 June 2017
Appointed Thomas, Jeremy Paul as Director
30 July 2014
Resigned Brown, Stephen Richard as Secretary
13 October 2007
Resigned Barden, Peter James as Secretary
13 October 2007
Resigned Berridge, Ian David as Director
13 October 2007
Appointed Walker, Sheila as Director
13 October 2007
Appointed Brown, Stephen Richard as Secretary
12 October 2007
Appointed Peck, Christopher Wilson as Director
22 June 2006
Resigned Maher, Michael Edward as Secretary
22 June 2006
Appointed Berridge, Ian David as Director
22 June 2006
Appointed Barden, Peter James as Secretary
22 June 2006
Resigned Edwards, Russell John as Director
22 June 2006
Resigned Maher, Michael Edward as Director
14 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2004
Appointed Maher, Michael Edward as Secretary
14 July 2004
Appointed Edwards, Russell John as Director
14 July 2004
Appointed Maher, Michael Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£12,738
Debt Ratio
74%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,485 £9,159 £10,340 £13,765 £13,802 £13,147 £12,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,558£33,558£33,558£33,558£33,558
Current Assets£15,892£13,939£14,346£14,309£10,834£9,559£8,975
Creditors (< 1 year)£400£490
Creditors (> 1 year)£33,552£33,552£33,552£33,552£33,552
Net Current Assets£15,892£13,939£14,346£14,309£10,834£9,159£8,485
Net Assets£12,738£13,147£13,802£13,765£10,340£9,159£8,485
Shareholder Funds£12,738£13,147£13,802£13,765£10,340£9,159£8,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 July 2026Micro company accounts31 December 2025
10 June 2026Confirmation statement with updates4 June 2026
17 September 2025Micro company accounts31 December 2024
12 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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