Menna Overview
Here’s a quick overview of MATHESON ESTATES (CORNWALL) LIMITED 👀 — a Haverfordwest, Pembs based business that started in 1995.
MATHESON ESTATES (CORNWALL) LIMITED
- Company statusactive
- Company No03131383
- Age30 years 8 months Incorporated 28 November 1995
- Officers2
Address
Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, SA62 5JU, United Kingdom
MATHESON ESTATES (CORNWALL) LIMITED is an active company incorporated on 28 November 1995 and based in Haverfordwest, Pembs, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 23 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Keith Nicholas | director | Jun 1961 | 29 Nov 2019 |
| SPIERS, Adam Matheson | director | Aug 1966 | 15 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matheson Estates Limited | 12 Jul 2018 | |
| Travelsmith Leisure Limited | 07 Nov 2017 | |
| Travelsmith Cornwall Limited | 06 Apr 2016 |
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Here’s a quick overview of MATHESON ESTATES (CORNWALL) LIMITED 👀 — a Haverfordwest, Pembs based business that started in 1995.