BLUESTONE MORTGAGE HOLDINGS LIMITED
CAMBRIDGE BLUESTONE MORTGAGES INVESTMENT LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 9EY

Company number 09164380
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9EY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Company name changed bluestone mortgages investment LIMITED\certificate issued on 19/05/17 CONNOT ‐ Change of name notice This document is being processed and will be available in 5 days. ; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of BLUESTONE MORTGAGE HOLDINGS LIMITED are www.bluestonemortgageholdings.co.uk, and www.bluestone-mortgage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bluestone Mortgage Holdings Limited is a Private Limited Company. The company registration number is 09164380. Bluestone Mortgage Holdings Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Bluestone Mortgage Holdings Limited is Newnham Mill Newnham Road Cambridge Cambridgeshire Cb3 9ey. . BOURKE, Emily is a Secretary of the company. JEFFERY, Alistair James is a Director of the company. MCGUINNESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BOURKE, Emily
Appointed Date: 08 June 2015
Director
JEFFERY, Alistair James
Appointed Date: 06 August 2014
59 years old
Director
MCGUINNESS, Peter Timothy
Appointed Date: 06 August 2014
56 years old
Director
VOSS, Andrew James
Appointed Date: 06 August 2014
49 years old

Resigned Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2015
Appointed Date: 06 August 2014

Persons With Significant Control

Bluestone Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE MORTGAGE HOLDINGS LIMITED Events

19 May 2017
Company name changed bluestone mortgages investment LIMITED\certificate issued on 19/05/17
  • CONNOT ‐ Change of name notice
This document is being processed and will be available in 5 days.
11 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
11 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
03 Apr 2017
Registration of charge 091643800004, created on 24 March 2017
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 11 more events
17 Dec 2014
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 4,000,000
17 Dec 2014
Registration of charge 091643800001, created on 11 December 2014
24 Sep 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
19 Sep 2014
Director's details changed for Mr Andrew James Voss on 19 September 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUESTONE MORTGAGE HOLDINGS LIMITED Charges

24 March 2017
Charge code 0916 4380 0004
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
30 October 2015
Charge code 0916 4380 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
18 September 2015
Charge code 0916 4380 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee
Description: Contains fixed charge…
11 December 2014
Charge code 0916 4380 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee
Description: Contains fixed charge…

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