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 - HAVERFORDWEST

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL SPIERS (JEWELLERS) LIMITED PLYMOUTH ENGLAND Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
BOARLEIGH INVESTMENT CO. LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PLYMOUTH CITY CENTRE COMPANY LIMITED PLYMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
HERLING LTD READING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RTG INTERNATIONAL LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 14120 - Manufacture of workwear
GANLEY LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BAY RETREAT MANAGEMENT COMPANY LIMITED PLYMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RTG WORLDWIDE LTD HAVERFORDWEST Dissolved... 68209 - Other letting and operating of own or leased real estate
STONKER STORAGE LTD LOOE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETAILING LTD PLYMOUTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GND PRODUCTS LIMITED HAVERFORDWEST Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
LIONS RETAIL LTD ABERYSTWYTH Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
LIVING QUARTER PROPERTIES (PORTH) LIMITED HAVERFORDWEST Active DORMANT 41100 - Development of building projects
GND PRODUCTS ( WHOLESALE) LIMITED HAVERFORDWEST Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
LQE (MET) LTD HAVERFORDWEST WALES Active MICRO ENTITY 41100 - Development of building projects
BAY RETREAT (LQP) LTD HAVERFORDWEST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LQE (WATERGATE BAY HOLIDAYS) LTD BUCKFASTLEIGH ENGLAND Active DORMANT 41202 - Construction of domestic buildings
LQE (BR) LTD BUCKFASTLEIGH ENGLAND Active DORMANT 41202 - Construction of domestic buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHESON ESTATES (CORNWALL) LIMITED HAVERFORDWEST UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
D & J ASSOCIATES LIMITED CROESGOCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LIVING QUARTER PROPERTIES (PORTH) LIMITED HAVERFORDWEST Active DORMANT 41100 - Development of building projects
DYFED ACCOUNTING SERVICES LTD HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ABER TRADERS LTD HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
INNOVATIS INVESTMENTS LTD HAVERFORDWEST WALES Active DORMANT 70221 - Financial management
HOUNDISCOMBE ESTATES LIMITED HAVERFORDWEST UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ABERYSTWYTH ACCOMMODATIONS LTD HAVERFORDWEST WALES Active DORMANT 55100 - Hotels and similar accommodation
IBEX LOGISTICS LIMITED HAVERFORDWEST WALES Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities