What Bluestone Resorts say about themselves
“Luxury family lodge holidays in Pembrokeshire. All weather breaks in 500 acres of beautiful National Park with amazing facilities, entertainment and activities.”
Bluestone Resorts Limited
- Incorporated
- 21 January 2009 (17 years)
- Previously known as
- 3633rd Single Member Shelf Trading Company Limited (until 11 November 2009)
- Industry
- Hotels and similar accommodation (55100) Other amusement and recreation activities n.e.c. (93290)
- Directors
- Giles William Mcnamara
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- The GrangeCanaston WoodNarberthSA67 8DE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 18
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Mcnamara, Giles William
Director · Appointed 2 May 2024
British
Born September 1982 (44)
Director · Appointed 30 April 2019
British
Born April 1963 (63)
Director · Appointed 12 November 2009
British
Born August 1956 (70)
Officer history (19 former)
1 September 2026
2 May 2024
Appointed Mcnamara, Giles William as Director
4 January 2024
9 May 2021
8 May 2021
30 April 2019
30 April 2019
20 April 2019
8 April 2019
29 March 2019
Resigned Atkins, Frank Gerald as Secretary
21 December 2018
16 August 2017
16 August 2017
24 February 2017
30 January 2017
31 January 2014
Resigned Bartlett, Ian Gordon as Director
25 September 2013
25 September 2013
25 September 2013
Appointed Bartlett, Ian Gordon as Director
8 July 2013
8 July 2013
8 July 2013
25 January 2012
30 September 2011
28 May 2010
28 May 2010
2 February 2010
9 December 2009
Appointed Atkins, Frank Gerald as Secretary
18 November 2009
Resigned Sisec Limited as Corporate Secretary
12 November 2009
12 November 2009
12 November 2009
9 November 2009
9 November 2009
9 November 2009
9 November 2009
9 November 2009
Resigned Serjeants' Inn Nominees Limited as Corporate Director
21 January 2009
21 January 2009
21 January 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director
21 January 2009
Appointed Sisec Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10396429
Former controllers (1)
21 December 2018
Ceased Bluestone Resorts Group Ltd — Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 1 January 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 22 September 2025 | Full accounts | 2 January 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 |
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