BLUESTONE PROPERTY RENTALS LTD
SALFORD

Hellopages » Greater Manchester » Salford » M5 3EZ

Company number 05351776
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address EXCALON LTD, 20 WATERS EDGE BUSINESS PARK, MODWEN ROAD, SALFORD, M5 3EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BLUESTONE PROPERTY RENTALS LTD are www.bluestonepropertyrentals.co.uk, and www.bluestone-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 4.1 miles; to Ashley Rail Station is 8.2 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Property Rentals Ltd is a Private Limited Company. The company registration number is 05351776. Bluestone Property Rentals Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Bluestone Property Rentals Ltd is Excalon Ltd 20 Waters Edge Business Park Modwen Road Salford M5 3ez. . DONNELLY, Maria Patricia is a Director of the company. ELSWORTH, Karen Ann is a Director of the company. Secretary O'DONNELL, Kelly has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNAGG, Stephanie has been resigned. Director O'DONNELL, Kelly has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DONNELLY, Maria Patricia
Appointed Date: 03 February 2005
51 years old
Director
ELSWORTH, Karen Ann
Appointed Date: 03 February 2005
59 years old

Resigned Directors

Secretary
O'DONNELL, Kelly
Resigned: 04 February 2008
Appointed Date: 03 February 2005
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
KNAGG, Stephanie
Resigned: 10 May 2007
Appointed Date: 03 February 2005
61 years old
Director
O'DONNELL, Kelly
Resigned: 04 February 2008
Appointed Date: 03 February 2005
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mrs Karen Ann Elsworth
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin O'Donnell
Notified on: 3 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESTONE PROPERTY RENTALS LTD Events

01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 34 more events
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
03 Feb 2005
Incorporation

BLUESTONE PROPERTY RENTALS LTD Charges

16 March 2006
Mortgage deed executed outside the united kingdom and comprising property situated there
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Banco Totta & Acores
Description: Apartment w at plot 62 at unbanizacao quinta de boavista…

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