Matheson Estates (Cornwall) Limited

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Matheson Estates (cornwall) Limited

03131383Private Limited With Share Capital

Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, SA625JU
Incorporated

28/11/1995

Company Age

30 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Matheson Estates (cornwall) Limited (03131383) is a private limited with share capital incorporated on 28/11/1995 (30 years old) and registered in haverfordwest, SA625JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/11/1995
SA625JU

Financial Overview

Total Assets

£897.6K

Liabilities

£189.7K

Net Assets

£707.9K

Est. Turnover

£735.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

15

Registered

4

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Change Of Name Notice
Category:Change Of Name
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2016
Auditors Resignation Company
Category:Auditors
Date:02-02-2016
Auditors Resignation Company
Category:Auditors
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Legacy
Category:Capital
Date:09-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2015
Legacy
Category:Insolvency
Date:09-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Legacy
Category:Insolvency
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2013
Change Sail Address Company
Category:Address
Date:08-11-2013
Move Registers To Sail Company
Category:Address
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Mortgage
Date:16-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Accounts With Made Up Date
Category:Accounts
Date:28-08-2007
Resolution
Category:Resolution
Date:26-02-2007
Legacy
Category:Capital
Date:26-02-2007
Resolution
Category:Resolution
Date:21-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Mortgage
Date:03-08-2006
Legacy
Category:Mortgage
Date:28-07-2006
Accounts With Made Up Date
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Capital
Date:16-11-2005
Legacy
Category:Mortgage
Date:03-11-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Mortgage
Date:24-02-2005

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs Sa62 5Ju, SA625JURegistered

Contact

Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, SA625JU