MATHESON ESTATES LIMITED - HAVERFORDWEST
Company Profile | Company Filings |
Overview
MATHESON ESTATES LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
MATHESON ESTATES LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917237. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MATHESON ESTATES LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917237. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MATHESON ESTATES LIMITED - HAVERFORDWEST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BAS ACCOUNTING
4 THE FARMSTEAD
HAVERFORDWEST
PEMBROKESHIRE
SA62 5JU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELSMITH HOTELS LIMITED (until 02/01/2019)
TRAVELSMITH HOTELS LIMITED (until 02/01/2019)
MATHESON ESTATES (CORNWALL) LIMITED (until 13/11/2018)
BAY RETREAT (LQP) LTD (until 30/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
BAS ACCOUNTING
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INNOVATIS INVESTMENTS LTD | Corporate Director | 2016-03-23 | CURRENT | ||
ADAM MATHESON SPIERS | Aug 1966 | British | Director | 2014-02-28 | CURRENT |
MR ANDREW MARTIN DRAKE | Mar 1967 | British | Director | 2014-02-28 UNTIL 2019-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Martin Drake | 2016-04-06 - 2017-09-30 | 3/1967 | Plymouth Devon | Ownership of shares 25 to 50 percent |
Mr Adam Matheson Spiers | 2016-04-06 | 8/1966 | Plymouth Devon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MATHESON ESTATES LIMITED | 2023-08-01 | 31-10-2022 | £2 equity |
Micro-entity Accounts - MATHESON ESTATES LIMITED | 2022-08-02 | 31-10-2021 | £2 equity |
Micro-entity Accounts - MATHESON ESTATES LIMITED | 2021-07-30 | 31-10-2020 | £2 equity |
Micro-entity Accounts - MATHESON ESTATES LIMITED | 2020-07-01 | 31-10-2019 | £2 equity |
MATHESON_ESTATES_LIMITED - Accounts | 2019-10-26 | 31-10-2018 | £2 equity |
Micro-entity Accounts - TRAVELSMITH HOTELS LIMITED | 2018-11-30 | 28-02-2018 | £2 equity |
Micro-entity Accounts - BAY RETREAT (LQP) LTD | 2017-12-01 | 28-02-2017 | £2 equity |
Dormant Company Accounts - BAY RETREAT (LQP) LTD | 2016-04-12 | 28-02-2016 | £2 equity |
Dormant Company Accounts - BAY RETREAT (LQP) LTD | 2015-11-24 | 28-02-2015 | £2 equity |