BLUESTONE LEASING LIMITED

Company summary

Company number: 02519389
Status: ACTIVE
Incorporated / age: 6 July 199036 years
Registered office: Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
Nature of business
Information technology consultancy activities
Financial leasing
Management consultancy activities other than financial management
Previous company names
TYTO LEASING LIMITED
BLUESTONE LEASING LIMITED
WYSE LEASING (NORTH) LIMITED
WYSE COMMUNICATIONS LTD
WYSE CHURCH COMMUNICATIONS LIMITED
WESTLAKE LEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARGREAVES, Mark ACTIVE	Secretary	04 Jan 2016				Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
BENNETT, Phillip James ACTIVE	Director	03 Nov 2006		England	November 1960	Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
BOURNE, Jonathan Rowland ACTIVE	Director	03 Nov 2006		England	May 1968	Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
HARGREAVES, Mark ACTIVE	Director	04 Jan 2016		England	July 1984	Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
MADAAN, Vineesh ACTIVE	Director	21 May 2002		England	July 1971	Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
TAMLYN, Richard ACTIVE	Director	01 Jan 2026		England	April 1975	Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England
CORDING, Graham Paul RESIGNED	Secretary		17 Sep 1994			New Cottage, 30 Aldershot Road, Guildford, Surrey, GU2 6AF
HALL, Andrew Owen RESIGNED	Secretary	17 Sep 1994	22 Apr 1996			62 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ
HALL, Austen Edward RESIGNED	Secretary	22 Apr 1996	15 Jul 1999			Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
HALL, Jeremy Simon RESIGNED	Secretary	31 Jul 2001	28 Dec 2005			Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ
HALL, Laura Catherine RESIGNED	Secretary	21 May 2000	05 Jul 2001			Byethorn, 1 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
HALL, Laura Catherine RESIGNED	Secretary	15 Jul 1999	01 Feb 2000			Moat House, 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
MADAAN, Vineesh RESIGNED	Secretary	20 Feb 2006	04 Jan 2016			Unit 5, Silkwood Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TP
MADAAN, Vineesh RESIGNED	Secretary	01 Feb 2000	21 May 2000			20 Fairford Close, Doncaster, South Yorkshire, DN4 6PW
CORDING, Graham Paul RESIGNED	Director		17 Sep 1994		October 1965	New Cottage, 30 Aldershot Road, Guildford, Surrey, GU2 6AF
HALL, Jeremy Simon RESIGNED	Director		28 Dec 2005	England	January 1965	Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ
HAYTHORNTHWAITE, Simon RESIGNED	Director	13 Apr 2000	29 Oct 2002		September 1965	92 Wakefield Road, Rothwell, Leeds, West Yorkshire, LS26 0SF
HIGGINS, John RESIGNED	Director	03 Nov 2006	09 Jun 2008	England	December 1969	16 Church Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JF
JAMISON, Peter Nicholas RESIGNED	Director	12 Mar 2007	31 Oct 2011	England	April 1952	160 Oldham Road, Grasscroft, Oldham, Lancashire, OL4 4DW
REID, Maxwell Jonathan RESIGNED	Director	11 Jun 1998	03 Nov 2006	England	January 1965	Old Mill House, Millhouse Lane, Millhouse Green, Sheffield, South Yorkshire, S36 9NU
RUSSELL, Stephen Conrad RESIGNED	Director	01 Jun 2007	30 Sep 2020	United Kingdom	May 1968	Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

HARGREAVES, Mark ACTIVE
Role: Secretary
Appointed on: 04 Jan 2016
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

BENNETT, Phillip James ACTIVE
Role: Director
Appointed on: 03 Nov 2006
Country of Residence: England
Date of birth: November 1960
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

BOURNE, Jonathan Rowland ACTIVE
Role: Director
Appointed on: 03 Nov 2006
Country of Residence: England
Date of birth: May 1968
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

HARGREAVES, Mark ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: England
Date of birth: July 1984
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

MADAAN, Vineesh ACTIVE
Role: Director
Appointed on: 21 May 2002
Country of Residence: England
Date of birth: July 1971
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

TAMLYN, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: April 1975
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

CORDING, Graham Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Sep 1994
Address: New Cottage, 30 Aldershot Road, Guildford, Surrey, GU2 6AF

HALL, Andrew Owen RESIGNED
Role: Secretary
Appointed on: 17 Sep 1994
Resigned on: 22 Apr 1996
Address: 62 Nalders Road, Chesham, Buckinghamshire, HP5 3DQ

HALL, Austen Edward RESIGNED
Role: Secretary
Appointed on: 22 Apr 1996
Resigned on: 15 Jul 1999
Address: Moat House 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

HALL, Jeremy Simon RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 28 Dec 2005
Address: Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

HALL, Laura Catherine RESIGNED
Role: Secretary
Appointed on: 21 May 2000
Resigned on: 05 Jul 2001
Address: Byethorn, 1 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

HALL, Laura Catherine RESIGNED
Role: Secretary
Appointed on: 15 Jul 1999
Resigned on: 01 Feb 2000
Address: Moat House, 16a Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

MADAAN, Vineesh RESIGNED
Role: Secretary
Appointed on: 20 Feb 2006
Resigned on: 04 Jan 2016
Address: Unit 5, Silkwood Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TP

MADAAN, Vineesh RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 21 May 2000
Address: 20 Fairford Close, Doncaster, South Yorkshire, DN4 6PW

CORDING, Graham Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1994
Date of birth: October 1965
Address: New Cottage, 30 Aldershot Road, Guildford, Surrey, GU2 6AF

HALL, Jeremy Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2005
Country of Residence: England
Date of birth: January 1965
Address: Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

HAYTHORNTHWAITE, Simon RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 29 Oct 2002
Date of birth: September 1965
Address: 92 Wakefield Road, Rothwell, Leeds, West Yorkshire, LS26 0SF

HIGGINS, John RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: December 1969
Address: 16 Church Lane, Chapelthorpe, Wakefield, West Yorkshire, WF4 3JF

JAMISON, Peter Nicholas RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: April 1952
Address: 160 Oldham Road, Grasscroft, Oldham, Lancashire, OL4 4DW

REID, Maxwell Jonathan RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: January 1965
Address: Old Mill House, Millhouse Lane, Millhouse Green, Sheffield, South Yorkshire, S36 9NU

RUSSELL, Stephen Conrad RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Lakeside House, Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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