Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Bluestone One Wycombe Management Company Limited
- Incorporated
- 7 September 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard Geoffrey MortimerAdrian James Plagiau-Sweetland
- Accounts type
- Micro entity
- Region
- South East
- Address
- Tobin Jones Block Management Greenhaven WorksRadclive RoadGawcottMK18 4JB
Officers 3 active
Officer details are public data from the Companies House register.
Mortimer, Richard Geoffrey
Director · Appointed 15 August 2024
British
Born July 1958 (68)
British
Born February 1958 (68)
Plagiau-Sweetland, Adrian James
Director · Appointed 17 December 2021
British
Born December 1987 (38)
Officer history (18 former)
1 October 2024
Resigned Gammeri, Emanuele as Director
1 October 2024
Resigned Belovitz, Robert Mark as Director
15 August 2024
Appointed Mortimer, Richard Geoffrey as Director
19 December 2021
18 December 2021
Appointed Belovitz, Robert Mark as Director
17 December 2021
Appointed Plagiau-Sweetland, Adrian James as Director
13 October 2021
2 September 2020
Resigned Brodie, Bernard as Director
16 December 2019
Resigned Wallis, Stephanie as Director
24 October 2019
Appointed Brodie, Bernard as Director
25 July 2019
Resigned Brodie, Bernard as Director
6 March 2017
Appointed Gammeri, Emanuele as Director
4 November 2016
5 September 2016
Resigned Bennett, Tori as Director
25 July 2016
Appointed Brodie, Bernard as Director
11 July 2016
Appointed Wallis, Stephanie as Director
1 March 2016
Resigned Deakin, Mark as Director
1 March 2016
Resigned Mortimer, Richard Geoffrey as Director
29 July 2015
Resigned Orr, Louisa as Director
3 March 2015
Appointed Bennett, Tori as Director
7 September 2013
Resigned Burrows, Dennis Anthony as Director
10 August 2012
Appointed Deakin, Mark as Director
22 February 2011
Appointed Orr, Louisa as Director
4 June 2008
Resigned Smith, Barrie William as Director
14 May 2007
14 May 2007
14 May 2007
26 April 2007
Appointed Smith, Barrie William as Director
26 April 2007
Appointed Mortimer, Richard Geoffrey as Director
26 April 2007
26 April 2007
14 January 2007
Appointed Burrows, Dennis Anthony as Director
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
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.
Former controllers (1)
13 October 2021
Ceased Leasehold Management Services Ltd — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £34,783 | £52,644 | £42,866 | £43,822 | |
| Debtors | £3,870 | £10,220 | |||
| Cash | £38,996 | £33,602 | |||
| Creditors (< 1 year) | £10,103 | £11,542 | £653 | ||
| Net Current Assets | £29,647 | £41,267 | £35,443 | £43,169 | |
| Net Assets | (£390) | £9,419 | £7,228 | £20,509 | |
| Shareholder Funds | (£390) | £9,419 | £20,509 | ||
| Turnover | £33,232 | ||||
| Admin Expenses | £31,682 | ||||
| Profit Before Tax | £1,550 | ||||
| Tax | £0 | ||||
| Profit for Period | £1,550 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 30 June 2025 | Micro company accounts | 30 September 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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