Bluestone Trustee Limited is a private limited company situated at Lakeside House Navigation Court, Calder Park, Wakefield WF2 7BJ. Incorporated on 2017-09-20, this 6-year-old company is run by 4 directors and 1 secretary.
Director Mark H., appointed on 18 December 2018. Director Jonathan B., appointed on 20 September 2017. Director Phillip B., appointed on 20 September 2017.
Changing the topic to secretaries, we can name: Mark H., appointed on 20 September 2017.
The company is categorised as "non-trading company" (SIC code: 74990). According to official data there was a change of name on 2023-08-29 and their previous name was Tyto Trustee Limited.
The latest confirmation statement was filed on 2023-09-19 and the deadline for the following filing is 2024-10-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Lakeside House Navigation Court |
| Office Address2 | Calder Park |
| Town | Wakefield |
| Post code | WF2 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 10973191 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 20 September 2017
Position: Secretary
Appointed: 20 September 2017
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 20 September 2017
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Tyto Finance Limited from Wakefield, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tyto Finance Limited
Lakeside House Navigation Court Calder Park, Wakefield, England, WF2 7BJ, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05945804 |
| Notified on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tyto Trustee | August 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 24th, October 2023 |
accounts | Free Download (7 pages) |
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