ST AUBYN ESTATES LTD
Active - Accounts Filed
General Information
NAME
ST AUBYN ESTATES LTD
COMPANY NUMBER
00392156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/12/1944
(79 years and 11 months old)
WEBSITE
www.staubynestates.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1944
16/12/2015
GODOLPHIN COMPANY LIMITED(THE)
CORNWALL
TR17 0EL
Telephone: 01736710507
TPS: Yes
West End
Marazion
Cornwall
TR17 0EL
Telephone: 710507
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARAZION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST AUBYN ESTATES LTD | Active - Accounts Filed | View Report |
| MOUNTS BAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 15/04/2024 | Archelaus Joseph Harvey Thomas (926121601) has left the board |
Credit Risk Overview
Want to learn more about ST AUBYN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST AUBYN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST AUBYN ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/1991 - Present (33years) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 5 Past: 37 |
View Report |
|
03/06/2003 - Present (21 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/11/2017 - Present (7years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 38 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARAZION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST AUBYN ESTATES LTD | Active - Accounts Filed | View Report |
| MOUNTS BAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
| THE GODOLPHIN COMPANY LTD | Non-Trading | View Report |
| THE MOUNT HAVEN HOTEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 15/04/2024 | Archelaus Joseph Harvey Thomas (926121601) has left the board |
| 05/01/2024 | New Board Member Sara Kay Sweetland (931764378) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/08/2023 | Niamh Mary Lamond (902893601) has left the board |
| 17/08/2023 | New Board Member Andrew Charles Lavery (908290093) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 27/04/2022 | Jonathan Ayton Haward (904619631) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Keith Marshall (923467292) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Archelaus Joseph Harvey Thomas (926121601) Appointed |
| 08/07/2019 | Ramon Van De Velde (919930417) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/11/2017 | New Board Member Felix John St Aubyn (920726640) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Hugh James St Aubyn (923999893) Appointed |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | Jessica Rosemary Slack (919864863) has left the board |
| 04/07/2017 | New Board Member Keith Marshall (923467292) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 08/12/2015 | New Accounts filed |
| 03/12/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Jonathan Ayton Haward (904619631) Appointed |
| 15/07/2015 | New Board Member Ramon Van De Velde (919930417) Appointed |
| 22/06/2015 | New Board Member Jessica Rosemary Slack (919864863) Appointed |
| 15/05/2015 | Patricia Ann Woodfield (905320979) has left the board |
| 15/05/2015 | Nicholas John Harvey (910372731) has left the board |
| 24/04/2015 | New Board Member Niamh Mary Lamond (902893601) Appointed |
| 05/02/2015 | Patricia Ann Woodfield (919445538) has left the board |
| 05/02/2015 | New Board Member Patricia Ann Woodfield (905320979) Appointed |
| 29/01/2015 | New Board Member Patricia Ann Woodfield (919445538) Appointed |
| 09/01/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | Robert Mark Abernethy (913613524) has left the board |
| 07/01/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 01/05/2013 | John Francis Arthur St Levan (900481843) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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