MATHESON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MATHESON ESTATES LIMITED
COMPANY NUMBER
08917237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/11/2018
02/01/2019
TRAVELSMITH HOTELS LIMITED
View all previous names
PEMBROKESHIRE
SA62 5JU
4 The Farmstead
Croesgoch
Haverfordwest
Dyfed
SA62 5JU
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 |
|---|---|---|
| MATHESON ESTATES LIMITED | Active - Accounts Filed | View Report |
| MATHESON ESTATES (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATHESON ESTATES LIMITED?
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 MATHESON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHESON ESTATES LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Mar 1967 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATHESON ESTATES LIMITED | Active - Accounts Filed | View Report |
| MATHESON ESTATES (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | Andrew Martin Drake (904223878) has left the board |
| 04/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member INNOVATIS INVESTMENTS LTD (920645333) Appointed |
| 30/03/2016 | Change in Reg. Office |
| 27/11/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 12/03/2014 | Adam Matheson Spiers (918553168) has left the board |
| 12/03/2014 | New Board Member Adam Matheson Spiers (906153700) Appointed |
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