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Home > England & Wales Companies > BLUESTONE POINT MANAGEMENT LIMITED
Company Information for

BLUESTONE POINT MANAGEMENT LIMITED

4 CROSS TREE CENTRE, CAEN STREET, BRAUNTON, EX33 1AA,
Company Registration Number
05179382
Private Limited Company
Active

Company Overview

About Bluestone Point Management Ltd
BLUESTONE POINT MANAGEMENT LIMITED was founded on 2004-07-14 and has its registered office in Braunton. The organisation's status is listed as "Active". Bluestone Point Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUESTONE POINT MANAGEMENT LIMITED
 
Legal Registered Office
4 CROSS TREE CENTRE
CAEN STREET
BRAUNTON
EX33 1AA
Other companies in EX17
 
Filing Information
Company Number 05179382
Company ID Number 05179382
Date formed 2004-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE POINT MANAGEMENT LIMITED
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Company Officers of BLUESTONE POINT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILSON PECK
Director 2007-10-12
JEREMY PAUL THOMAS
Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA WALKER
Director 2007-10-13 2017-06-30
STEPHEN RICHARD BROWN
Company Secretary 2007-10-13 2014-07-30
PETER JAMES BARDEN
Company Secretary 2006-06-22 2007-10-13
IAN DAVID BERRIDGE
Director 2006-06-22 2007-10-13
MICHAEL EDWARD MAHER
Company Secretary 2004-07-14 2006-06-22
RUSSELL JOHN EDWARDS
Director 2004-07-14 2006-06-22
MICHAEL EDWARD MAHER
Director 2004-07-14 2006-06-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-14 2004-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILSON PECK TRANMIT LIMITED Director 2006-01-30 CURRENT 1988-11-28 Dissolved 2016-03-08
CHRISTOPHER WILSON PECK CHATHAM STREET TECHNOLOGIES LIMITED Director 1995-04-04 CURRENT 1985-05-08 Active
JEREMY PAUL THOMAS ZARINA THOMAS LIMITED Director 2012-10-01 CURRENT 2012-03-26 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19DIRECTOR APPOINTED MR STEVEN BAILEY
2024-07-19APPOINTMENT TERMINATED, DIRECTOR KATIE JANE BIRD
2024-07-17DIRECTOR APPOINTED MR STEPHEN CHARLES HAYTER
2024-07-17APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL THOMAS
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-01CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON PECK
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-30AP01DIRECTOR APPOINTED MS KATIE JANE BIRD
2019-07-30AP01DIRECTOR APPOINTED MS KATIE JANE BIRD
2019-07-30AD04Register(s) moved to registered office address Flat 9 Bluestone Point North Morte Road Mortehoe Woolacombe EX34 7EN
2019-07-30AD04Register(s) moved to registered office address Flat 9 Bluestone Point North Morte Road Mortehoe Woolacombe EX34 7EN
2019-07-30AD02Register inspection address changed from 6 Bluestone Point North Morte Road Mortehoe Woolacombe Devon EX34 7EN England to 105 Chichester Park Woolacombe Devon EX34 7BZ
2019-07-30AD02Register inspection address changed from 6 Bluestone Point North Morte Road Mortehoe Woolacombe Devon EX34 7EN England to 105 Chichester Park Woolacombe Devon EX34 7BZ
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Lower Living Shobrooke Crediton Devon EX17 1AH
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER
2017-07-13AP01DIRECTOR APPOINTED MR JEREMY PAUL THOMAS
2017-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-19CH01Director's details changed for Sheila Walker on 2016-01-01
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-06AD02Register inspection address changed from C/O Mr Stephen Brown 4 Queen Street Barnstaple Devon EX32 8HG England to 6 Bluestone Point North Morte Road Mortehoe Woolacombe Devon EX34 7EN
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0114/07/14 ANNUAL RETURN FULL LIST
2014-09-05TM02Termination of appointment of Stephen Richard Brown on 2014-07-30
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O Mr Stephen Brown 4 Queen Street Barnstaple Devon EX32 8HG England
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-19AD02Register inspection address changed from C/O Mr S Brown Arden Sunnyside Road Woolacombe Devon EX34 7DG
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Arden Sunnyside Road Woolacombe Devon EX34 7DG
2012-11-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0114/07/12 ANNUAL RETURN FULL LIST
2011-07-20AR0114/07/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-13AR0114/07/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-12AD02SAIL ADDRESS CREATED
2010-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14AA31/12/07 TOTAL EXEMPTION FULL
2008-08-01363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: ARDEN SUNNYSIDE ROAD WOOLACOMBE DEVON EX34 7DG
2007-11-15288bDIRECTOR RESIGNED
2007-08-23363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 119 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0EA
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-28225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-07-21288bSECRETARY RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE POINT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUESTONE POINT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUESTONE POINT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUESTONE POINT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,639
Current Assets 2012-01-01 £ 4,934
Debtors 2012-01-01 £ 295
Shareholder Funds 2012-01-01 £ 3,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUESTONE POINT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE POINT MANAGEMENT LIMITED
Trademarks
We have not found any records of BLUESTONE POINT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE POINT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BLUESTONE POINT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE POINT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUESTONE POINT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUESTONE POINT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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