Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 10 October 2026
- Last conf. stmt
- 26 September 2025
Bluestone Resorts Wales Limited
- Incorporated
- 27 September 2016 (10 years)
- Previously known as
- Mandaco 814 Limited (until 12 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Pamela McnamaraJeffrey William Mcnamara
- Accounts type
- Group
- Region
- Wales
- Address
- The GrangeCanaston WoodNarberthSA67 8DE
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2019
Also at Bluestone Resorts Limited · more companies
British
Born April 1963 (63)
Director · Appointed 19 December 2016
British
Born February 1965 (61)
Director · Appointed 6 October 2016
Also at Bluestone Resorts Limited · more companies
British
Born August 1956 (70)
Officer history (8 former)
1 September 2026
8 May 2021
13 May 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
19 December 2016
19 December 2016
24 November 2016
Appointed Atkins, Frank Gerald as Secretary
24 November 2016
6 October 2016
6 October 2016
6 October 2016
27 September 2016
27 September 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born August 1956 (70)
Holdings 1
Companies where Bluestone Resorts Wales Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 October 2016
Ceased Acuity Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Memorandum and Articles of Association | |||
| 4 February 2026 | Resolutions | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Second filing of sub-division of shares |
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