BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
05223925 · Active · Private Limited Guarant Nsc · 21 yrs · Gawcott
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Sept 2026 (last filed 7 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
21 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MORTIMER, Richard Geoffrey
Director
PLAGIAU-SWEETLAND, Adrian James
Director
WRIGHT, John
Director
MAHER, Michael Edward
Secretary · Resigned 2007-05-14
LEASEHOLD MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned 2021-10-13
THE OXFORD SECRETARIAT LIMITED
Corporate Secretary · Resigned 2004-09-07
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BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
05223925Active· Private Limited Guarant Nsc· England Wales· 2004-09-07Incorporated 2004-09-07Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELOVITZ, Robert Mark· DirectorResigned 2024-10-01
- GAMMERI, Emanuele· DirectorResigned 2024-10-01
- MORTIMER, Richard Geoffrey· DirectorAppointed 2024-08-15
- WRIGHT, John· DirectorAppointed 2021-12-19
MORTIMER, Richard Geoffrey
Director
- Appointed
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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PLAGIAU-SWEETLAND, Adrian James
Director
- Appointed
- 2021-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1987
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WRIGHT, John
Director
- Appointed
- 2021-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MAHER, Michael Edward
Secretary
- Appointed
- 2004-09-07
- Resigned
- 2007-05-14
- Nationality
- British
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LEASEHOLD MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-04-26
- Resigned
- 2021-10-13
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THE OXFORD SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2004-09-07
- Resigned
- 2004-09-07
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BELOVITZ, Robert Mark
Director
- Appointed
- 2021-12-18
- Resigned
- 2024-10-01
- Nationality
- American
- Residence
- England
- Born
- 11/1969
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BENNETT, Tori
Director
- Appointed
- 2015-03-03
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1982
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BRODIE, Bernard
Director
- Appointed
- 2019-10-24
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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BRODIE, Bernard
Director
- Appointed
- 2016-07-25
- Resigned
- 2019-07-25
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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BURROWS, Dennis Anthony
Director
- Appointed
- 2007-01-14
- Resigned
- 2013-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1928
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DEAKIN, Mark
Director
- Appointed
- 2012-08-10
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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EDWARDS, Russell John
Director
- Appointed
- 2004-09-07
- Resigned
- 2007-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GAMMERI, Emanuele
Director
- Appointed
- 2017-03-06
- Resigned
- 2024-10-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1985
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MAHER, Michael Edward
Director
- Appointed
- 2004-09-07
- Resigned
- 2007-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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MORTIMER, Richard Geoffrey
Director
- Appointed
- 2007-04-26
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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ORR, Louisa
Director
- Appointed
- 2011-02-22
- Resigned
- 2015-07-29
- Nationality
- British
- Residence
- Buckinghamshire
- Born
- 06/1971
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POULTER, Julian Roy
Director
- Appointed
- 2007-04-26
- Resigned
- 2016-11-04
- Nationality
- United Kingdom
- Residence
- England
- Born
- 12/1961
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SMITH, Barrie William
Director
- Appointed
- 2007-04-26
- Resigned
- 2008-06-04
- Nationality
- British
- Born
- 09/1950
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WALLIS, Stephanie
Director
- Appointed
- 2016-07-11
- Resigned
- 2019-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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OXFORD FORMATIONS LIMITED
Corporate Director
- Appointed
- 2004-09-07
- Resigned
- 2004-09-07
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