MATHESON ESTATES LIMITED
4 THE FARMSTEAD, CROESGOCH, HAVERFORDWEST SA62 5JU- Active
- Private Limited Company
- Company No. 08917237
- Last Updated: 01 Mar 2024
Company Profile
MATHESON ESTATES LIMITED was incorporated on Friday, February 28, 2014 as a Private Limited Company with registered address in HAVERFORDWEST. MATHESON ESTATES 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 10 years 7 months and 1 day.
| Name | MATHESON ESTATES LIMITED |
|---|---|
| Company number | 08917237 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE FARMSTEAD CROESGOCH HAVERFORDWEST SA62 5JU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Andrew Martin Drake Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Adam Matheson Spiers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against MATHESON ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATHESON ESTATES LIMITED | 28 Feb 2014 |
| WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD | 15 Aug 2014 |
| BAY RETREAT (LQP) LTD | 30 Oct 2018 |
| MATHESON ESTATES (CORNWALL) LIMITED | 13 Nov 2018 |
| TRAVELSMITH HOTELS LIMITED | 02 Jan 2019 |