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BLUESTONE RESORTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06797991
Incorporation Date
2009-01-21
Company Type
Private limited company (Ltd.)
Address
Narberth, United Kingdom
Website
www.bluestonewales.com/
Source: Companies House

BLUESTONE RESORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06797991, and its current status with Companies House is active. The company was incorporated on 21 January 2009 and lists its registered address as Narberth, United Kingdom. 1 shareholder is on record for BLUESTONE RESORTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BLUESTONE RESORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BLUESTONE RESORTS WALES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BLUESTONE RESORTS WALES LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BLUESTONE RESORTS LIMITED are current appointments, filed with Companies House. Jeffrey McNamara (appointed 2009-11-12), Deborah Rainbow (appointed 2017-02-24), Kevin Ward (appointed 2019-04-30) and Giles Mcnamara (appointed 2024-05-02) all serve as Director. The remaining 1 record shown (Pamela Mcnamara) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BLUESTONE RESORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jeffrey McNamara ACTIVE

Appointed
2009-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Deborah Rainbow ACTIVE

Appointed
2017-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kevin Ward ACTIVE

Appointed
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Giles Mcnamara ACTIVE

Appointed
2024-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pamela Mcnamara RESIGNED

Appointed
2013-09-25
Resigned
2024-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BLUESTONE RESORTS LIMITED sits 1 level below its ultimate parent, BLUESTONE RESORTS WALES LIMITED, registered in United Kingdom. Immediately above BLUESTONE RESORTS LIMITED is BLUESTONE RESORTS WALES LIMITED, holding 100% as filed in BLUESTONE RESORTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
BLUESTONE RESORTS WALES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BLUESTONE RESORTS LIMITED?

One shareholder is currently on record for BLUESTONE RESORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUESTONE RESORTS WALES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BLUESTONE RESORTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BLUESTONE RESORTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BLUESTONE RESORTS LIMITED have on record?

1 shareholder is shown on record for BLUESTONE RESORTS LIMITED.

What is BLUESTONE RESORTS LIMITED's company registration number?

BLUESTONE RESORTS LIMITED's registration number is 06797991, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BLUESTONE RESORTS LIMITED still an active company?

BLUESTONE RESORTS LIMITED's status on Companies House is listed as active.

When was BLUESTONE RESORTS LIMITED incorporated?

BLUESTONE RESORTS LIMITED was incorporated on 21 January 2009, according to Companies House.

What is BLUESTONE RESORTS LIMITED's registered address?

The registered address on file for BLUESTONE RESORTS LIMITED is Narberth, United Kingdom.

What legal structure is BLUESTONE RESORTS LIMITED registered as?

BLUESTONE RESORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BLUESTONE RESORTS LIMITED?

Four of the 5 officer records shown for BLUESTONE RESORTS LIMITED are current appointments, filed with Companies House. Jeffrey McNamara (appointed 2009-11-12), Deborah Rainbow (appointed 2017-02-24), Kevin Ward (appointed 2019-04-30) and Giles Mcnamara (appointed 2024-05-02) all serve as Director. The remaining 1 record shown (Pamela Mcnamara) is a former appointment that has since been resigned. Management authority at BLUESTONE RESORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BLUESTONE RESORTS LIMITED have a parent company or subsidiaries?

BLUESTONE RESORTS LIMITED sits 1 level below its ultimate parent, BLUESTONE RESORTS WALES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BLUESTONE RESORTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BLUESTONE RESORTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BLUESTONE RESORTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BLUESTONE RESORTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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