MATHESON ESTATES (CORNWALL) LIMITED
BAS ACCOUNTING 4 THE FARMSTEAD, CROESGOCH, HAVERFORDWEST SA62 5JU- Active
- Private Limited Company
- Company No. 03131383
- Last Updated: 01 Mar 2024
Company Profile
MATHESON ESTATES (CORNWALL) LIMITED was incorporated on Tuesday, November 28, 1995 as a Private Limited Company with registered address in HAVERFORDWEST. MATHESON ESTATES (CORNWALL) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 11 months and 19 days.
| Name | MATHESON ESTATES (CORNWALL) LIMITED |
|---|---|
| Company number | 03131383 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAS ACCOUNTING 4 THE FARMSTEAD CROESGOCH HAVERFORDWEST SA62 5JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matheson Estates Limited 4 The Farmstead, Croesgoch, SA62 5JU |
Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travelsmith Leisure Limited High Street, CM0 8AA |
Dates: Tuesday, November 7, 2017 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travelsmith Cornwall Limited CM0 8AA |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-110 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MATHESON ESTATES (CORNWALL) LIMITED | 28 Nov 1995 |
| TRAVELSMITH HOLIDAYS LIMITED | 22 Nov 2007 |
| TRAVELSMITH HOTELS LIMITED | 13 Nov 2018 |