Bluestone Talent Management Ltd

Company Name	Bluestone Talent Management Ltd
Directors	Adrienne Gillian Curtis Stidolph and Ann Curtis
Company Status	Active
Company Number	04557064
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Adrienne Gillian Curtis Stidolph
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(same day as company formation)
Role	Occupational Psychologist
Country of Residence	United Kingdom
Correspondence Address	18 Ormond Avenue Hampton Middlesex TW12 2RU

Director Name	Ann Curtis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(10 months, 4 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	1 Gomer Gardens Teddington Middlesex TW11 9AU

Secretary Name	Ann Curtis
Nationality	British
Status	Current
Appointed	01 August 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gomer Gardens Teddington Middlesex TW11 9AU

Secretary Name	Linda Jane Penny
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Shepherds Close Shepperton Middlesex TW17 9AL

Director Name	Fiona Pusey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2003(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2004)
Role	Psychologist
Correspondence Address	69a Grafton Road Acton London W3 6PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.bluestonetm.com
Telephone	020 86182073
Telephone region	London

Location

Registered Address	2 Castle Business Village Station Road Hampton TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Mrs Adrienne Gillian Curtis Stidolph 60.00% Ordinary A
10 at £1	Ann Rodena Curtis 20.00% Ordinary B
5 at £1	Ann Rodena Curtis 10.00% Ordinary C
5 at £1	Mrs Adrienne Gillian Curtis Stidolph 10.00% Ordinary C

Financials

Year	2014
Net Worth	£45,135
Cash	£66,631
Current Liabilities	£48,504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
8 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
7 December 2020	Director's details changed for Adrienne Gillian Curtis Stildolph on 8 October 2020 (2 pages)
30 October 2019	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 2 Castle Business Village Station Road Hampton TW12 2BX on 30 October 2019 (1 page)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
19 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 July 2018	Cancellation of shares. Statement of capital on 31 December 2016 GBP 35 (4 pages)
31 July 2018	Cancellation of shares. Statement of capital on 31 December 2016 GBP 35 (4 pages)
20 July 2018	Purchase of own shares. (3 pages)
20 July 2018	Purchase of own shares. (3 pages)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
14 March 2018	Notification of Adrienne Gillian Curtis Stidolph as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 October 2015	Director's details changed for Ann Curtis on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Adrienne Gillian Curtis Stildolph on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Ann Curtis on 1 October 2015 (2 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50 (6 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50 (6 pages)
20 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50 (6 pages)
20 October 2015	Director's details changed for Adrienne Gillian Curtis Stildolph on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Adrienne Gillian Curtis Stildolph on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Ann Curtis on 1 October 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50 (6 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 50 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50 (6 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50 (6 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 50 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2008	Return made up to 08/10/08; full list of members (4 pages)
16 October 2008	Return made up to 08/10/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 08/10/07; full list of members (3 pages)
23 October 2007	Return made up to 08/10/07; full list of members (3 pages)
9 September 2007	New secretary appointed (2 pages)
9 September 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 February 2007	Registered office changed on 20/02/07 from: 32-36 bath road hounslow mddx TW3 3EF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 32-36 bath road hounslow mddx TW3 3EF (1 page)
16 October 2006	Return made up to 08/10/06; full list of members (3 pages)
16 October 2006	Return made up to 08/10/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2005	Return made up to 08/10/05; full list of members (3 pages)
25 October 2005	Return made up to 08/10/05; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 January 2005	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 July 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 December 2003	Return made up to 08/10/03; full list of members (8 pages)
8 December 2003	Return made up to 08/10/03; full list of members (8 pages)
16 September 2003	New director appointed (1 page)
16 September 2003	Ad 01/09/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	Ad 01/09/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
8 October 2002	Incorporation (9 pages)
8 October 2002	Incorporation (9 pages)

Bluestone Talent Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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