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Company Information for

BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED

TOBIN JONES BLOCK MANAGEMENT GREENHAVEN WORKS, RADCLIVE ROAD, GAWCOTT, BUCKINGHAM, MK18 4JB,
Company Registration Number
05223925
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bluestone One Wycombe Management Company Ltd
BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED was founded on 2004-09-07 and has its registered office in Gawcott. The organisation's status is listed as "Active". Bluestone One Wycombe Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
TOBIN JONES BLOCK MANAGEMENT GREENHAVEN WORKS
RADCLIVE ROAD
GAWCOTT
BUCKINGHAM
MK18 4JB
Other companies in HP13
 
Filing Information
Company Number 05223925
Company ID Number 05223925
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
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Company Officers of BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEASEHOLD MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-04-26
BERNARD BRODIE
 Director 2016-07-25
EMANUELE GAMMERI
 Director 2017-03-06
STEPHANIE WALLIS
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ROY POULTER
 Director 2007-04-26 2016-11-04
TORI BENNETT
 Director 2015-03-03 2016-09-05
MARK DEAKIN
 Director 2012-08-10 2016-03-01
RICHARD GEOFFREY MORTIMER
 Director 2007-04-26 2016-03-01
LOUISA ORR
 Director 2011-02-22 2015-07-29
DENNIS ANTHONY BURROWS
 Director 2007-01-14 2013-09-07
BARRIE WILLIAM SMITH
 Director 2007-04-26 2008-06-04
MICHAEL EDWARD MAHER
 Company Secretary 2004-09-07 2007-05-14
RUSSELL JOHN EDWARDS
 Director 2004-09-07 2007-05-14
MICHAEL EDWARD MAHER
 Director 2004-09-07 2007-05-14
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 2004-09-07 2004-09-07
OXFORD FORMATIONS LIMITED
 Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEASEHOLD MANAGEMENT SERVICES LIMITED THE BEACONSFIELD ARMS HOLDING COMPANY LTD Company Secretary 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
LEASEHOLD MANAGEMENT SERVICES LIMITED ELIZABETH COURT (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-04 CURRENT 1985-12-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED GLENARRAN (HIGH WYCOMBE) LIMITED Company Secretary 2007-02-28 CURRENT 2004-04-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED LONGMID NO.2 RESIDENTS MANAGEMENT LIMITED Company Secretary 2007-02-01 CURRENT 1995-04-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CHERRY CORNER (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-01-11 CURRENT 1983-10-19 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WARWICK HOUSE LIMITED Company Secretary 2006-09-29 CURRENT 1988-09-29 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED H.R. TENNANTS LIMITED Company Secretary 2006-05-10 CURRENT 1997-10-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED LAUREL COURT MANAGEMENT (C.B.) LIMITED Company Secretary 2005-11-21 CURRENT 1994-10-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ROSEMARY COURT LIMITED Company Secretary 2005-08-30 CURRENT 1964-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CROMWELLS COURT RESIDENTS LIMITED Company Secretary 2005-08-05 CURRENT 2003-08-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ELIZABETH COURT HIGH WYCOMBE (RTE) COMPANY LTD Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED OSTLERS COURT RESIDENTS LIMITED Company Secretary 2005-06-28 CURRENT 1989-10-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MELROSE COURT FREEHOLD LIMITED Company Secretary 2005-04-11 CURRENT 2004-04-06 Dissolved 2017-10-17
LEASEHOLD MANAGEMENT SERVICES LIMITED WINSTANLEY MANAGEMENT COMPANY LIMITED Company Secretary 2005-02-22 CURRENT 1988-02-17 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WICKETS RESIDENTS (SLOUGH) LIMITED Company Secretary 2005-02-08 CURRENT 1980-03-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HOMESTYLE RESIDENTS CO. LIMITED Company Secretary 2005-02-03 CURRENT 1988-04-20 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BAXTER HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2005-01-19 CURRENT 2004-01-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HEDINGHAM MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-10 CURRENT 1991-09-23 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED SWALLOW HOUSE ESTATES LIMITED Company Secretary 2005-01-05 CURRENT 1986-05-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BEECHFIELD (MANAGEMENT) COMPANY LIMITED Company Secretary 2004-12-20 CURRENT 1982-08-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED COBBLERS CLOSE RTE COMPANY LIMITED Company Secretary 2004-12-20 CURRENT 2003-07-14 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED LIMETREE CORNER LIMITED Company Secretary 2004-12-06 CURRENT 1993-01-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ROMNEY COURT (MARLOW) LIMITED Company Secretary 2004-11-30 CURRENT 1983-04-21 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED SANDRINGHAM COURT MANAGEMENT (BURNHAM) LIMITED Company Secretary 2004-11-29 CURRENT 1977-03-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED RECTORY COURT (HIGH WYCOMBE) RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2004-11-24 CURRENT 1983-10-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED 187 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-18 CURRENT 1993-11-12 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BARKUS HOUSE LIMITED Company Secretary 2004-11-15 CURRENT 1992-12-03 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINGSTABLE STREET FLATS RES. (ETON) LIMITED Company Secretary 2004-11-15 CURRENT 1994-11-29 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TUNMERS MANAGEMENT LIMITED Company Secretary 2004-11-12 CURRENT 1982-11-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED RAYLEN MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-10 CURRENT 1986-04-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE POPLARS DIDCOT (5A) MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-09 CURRENT 1993-08-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TEMPLE ORCHARD RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-11-09 CURRENT 1966-10-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED SHIELDS RESIDENTS' ASSOCIATION LIMITED Company Secretary 2004-11-05 CURRENT 1979-06-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-10-07 CURRENT 2003-03-17 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ORCHARD ROAD RESIDENTS (SEER GREEN) LIMITED Company Secretary 2004-09-29 CURRENT 1985-04-11 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BEACONSFIELD MEWS MANAGEMENT LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MAITLAND DRIVE LIMITED Company Secretary 2004-05-20 CURRENT 1988-12-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED DRIVE (LANGLEY) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-03-03 CURRENT 1986-04-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ISLEFORCE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1991-03-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED NURSERY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-01-26 CURRENT 1988-11-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CONEGRA (RESIDENTS) LIMITED Company Secretary 2003-11-18 CURRENT 1984-09-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED GERALDS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-10-28 CURRENT 1986-07-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CLARENCE COURT MANAGEMENT CO. (MAIDENHEAD) LIMITED Company Secretary 2003-10-09 CURRENT 1984-06-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MANORWISE LIMITED Company Secretary 2003-09-23 CURRENT 1990-09-19 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED PRIORY COURT (HIGH WYCOMBE) LIMITED Company Secretary 2003-07-11 CURRENT 1992-08-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CONINGSBY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-07-10 CURRENT 1987-08-18 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1988-07-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED DAYNTIC LIMITED Company Secretary 2003-05-15 CURRENT 1973-01-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CHILTERN COURT RESIDENTS LIMITED Company Secretary 2003-04-22 CURRENT 1988-02-15 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TUDOR MILL MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-22 CURRENT 1985-07-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE MILLSTREAM RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-04-14 CURRENT 1988-04-20 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ELMTREE COURT (GREAT MISSENDEN) LIMITED Company Secretary 2003-04-09 CURRENT 1968-01-31 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINELLAN COURT BEACONSFIELD (1999) LIMITED Company Secretary 2003-04-09 CURRENT 1999-04-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED OAKRIDGE COURT RESIDENTS (HIGH WYCOMBE) LIMITED Company Secretary 2003-04-02 CURRENT 1992-03-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED 242 WEST WYCOMBE (HIGH WYCOMBE) LIMITED Company Secretary 2003-03-21 CURRENT 1992-10-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WATLINGTON COURT RESIDENTS COMPANY LIMITED Company Secretary 2003-03-18 CURRENT 1974-11-25 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HIGHFIELD COURT (HAZLEMERE) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-04 CURRENT 1974-08-15 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED REGAL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-31 CURRENT 1990-02-06 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TOTTERIDGE HOUSE RESIDENTS LIMITED Company Secretary 2002-12-27 CURRENT 2000-12-22 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MHS MANAGEMENT LIMITED Company Secretary 2002-12-27 CURRENT 1987-07-13 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINELLAN COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED Company Secretary 2002-12-27 CURRENT 1961-01-20 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINGSMEAD HOUSE (MANAGEMENT) LIMITED Company Secretary 2002-12-05 CURRENT 1993-04-30 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MELROSE COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2002-11-29 CURRENT 1979-06-12 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED COTSWOLD COURT (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-12 CURRENT 1989-07-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED RESIDENTS MANAGEMENT (NO.1) LIMITED Company Secretary 2002-11-12 CURRENT 1985-05-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MICKLEFIELD ROAD (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2002-10-28 CURRENT 1985-10-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED WESTGATE COURT (WYCOMBE) NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2002-10-22 CURRENT 1986-12-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ORCHARD LEIGH VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2002-09-30 CURRENT 1986-09-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED CAPRILIB HOUSES MANAGEMENT (FLACKWELL HEATH) LIMITED Company Secretary 2002-09-23 CURRENT 1978-04-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-22 CURRENT 1988-10-04 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED KINGFISHER COURT MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED Company Secretary 2002-07-22 CURRENT 1989-03-15 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED AMBLESIDE MANAGEMENT COMPANY LIMITED Company Secretary 2002-07-12 CURRENT 1980-11-07 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ASHTREE HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-07-12 CURRENT 1996-08-21 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED THE KELHAM MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-27 CURRENT 1993-05-19 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MAYNARD COURT (STAINES) RESIDENTS ASSOCIATION LIMITED Company Secretary 2002-06-18 CURRENT 1986-10-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MARLBOROUGH COURT MANAGEMENT COMPANY (SLOUGH) LIMITED Company Secretary 2002-05-28 CURRENT 1991-07-02 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED FRANCES STREET MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-22 CURRENT 1979-08-16 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-04-08 CURRENT 1991-11-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED BILLINGS MANAGEMENT LIMITED Company Secretary 2002-02-26 CURRENT 1993-07-21 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED TIPPING MANAGEMENT COMPANY LIMITED Company Secretary 2002-01-06 CURRENT 1993-01-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED FORELANDS WAY MANAGEMENT COMPANY LIMITED Company Secretary 2002-01-04 CURRENT 1977-02-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED FIRS COURT MANAGEMENT (PRINCES RISBOROUGH) LIMITED Company Secretary 2001-08-21 CURRENT 1982-12-09 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ALYSON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2001-07-25 CURRENT 1988-01-28 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED MEADOWVIEW MANAGEMENT LIMITED Company Secretary 2001-07-20 CURRENT 1974-07-05 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED DURNING PLACE (ASCOT) LIMITED Company Secretary 2001-07-16 CURRENT 1995-09-27 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED ABBEY VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2001-04-09 CURRENT 1989-08-01 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HOLMOAK APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-01-16 CURRENT 1978-05-08 Active
LEASEHOLD MANAGEMENT SERVICES LIMITED HERVINES COURT MANAGEMENT COMPANY LIMITED Company Secretary 2000-10-09 CURRENT 1989-02-13 Active

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
2024-09-16CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-15DIRECTOR APPOINTED MR RICHARD GEOFFREY MORTIMER
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-16Notification of a person with significant control statement
2022-09-30CESSATION OF LEASEHOLD MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30PSC07CESSATION OF LEASEHOLD MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16AP01DIRECTOR APPOINTED MR JOHN WRIGHT
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2021-10-13TM02Termination of appointment of Leasehold Management Services Limited on 2021-10-13
2021-01-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BRODIE
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WALLIS
2019-10-24AP01DIRECTOR APPOINTED MR BERNARD BRODIE
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BRODIE
2019-03-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-04-03AP01DIRECTOR APPOINTED EMANUELE GAMMERI
2017-01-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROY POULTER
2016-09-16AP01DIRECTOR APPOINTED BERNARD BRODIE
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TORI BENNETT
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-03AP01DIRECTOR APPOINTED STEPHANIE WALLIS
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMER
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEAKIN
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA ORR
2015-03-27AP01DIRECTOR APPOINTED TORI BENNETT
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ORR / 04/08/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DEAKIN / 04/08/2014
2014-09-30CH04SECRETARY'S DETAILS CHNAGED FOR LEASEHOLD MANAGEMENT SERVICES LIMITED on 2014-08-04
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 5 Priory Road High Wycombe Bucks HP13 6SE
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BURROWS
2013-02-21AA30/09/12 TOTAL EXEMPTION FULL
2012-09-11AR0107/09/12 NO MEMBER LIST
2012-08-22AP01DIRECTOR APPOINTED MARK DEAKIN
2011-12-09AA30/09/11 TOTAL EXEMPTION FULL
2011-09-13AR0107/09/11 NO MEMBER LIST
2011-05-12AP01DIRECTOR APPOINTED LOUISA ORR
2011-03-10AA30/09/10 TOTAL EXEMPTION FULL
2010-09-08AR0107/09/10 NO MEMBER LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROY POULTER / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MORTIMER / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANTHONY BURROWS / 07/09/2010
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 07/09/2010
2009-12-19AA30/09/09 TOTAL EXEMPTION FULL
2009-09-15363aANNUAL RETURN MADE UP TO 07/09/09
2008-12-16AA30/09/08 TOTAL EXEMPTION FULL
2008-09-08363aANNUAL RETURN MADE UP TO 07/09/08
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR BARRIE SMITH
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363sANNUAL RETURN MADE UP TO 07/09/07
2007-06-19288aNEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 33 MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AA
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363aANNUAL RETURN MADE UP TO 07/09/06
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX
2005-11-03363aANNUAL RETURN MADE UP TO 07/09/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 29 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU
2004-09-22288bSECRETARY RESIGNED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2004-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-14CERTNMCOMPANY NAME CHANGED BLUESTONE PROPERTY ONE MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY 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 ONE WYCOMBE MANAGEMENT COMPANY 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 ONE WYCOMBE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ONE WYCOMBE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY 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 ONE WYCOMBE MANAGEMENT COMPANY 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 ONE WYCOMBE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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