St Aubyn Estates Ltd

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st aubyn estates ltd
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St Aubyn Estates Ltd

00392156•Private Limited With Share Capital

Estate Office King'S Road, Marazion, Cornwall, TR170EL
WebsiteEmail01736710507

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Incorporated

04/12/1944

Company Age

81 years

Directors

6

Employees

174

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

St Aubyn Estates Ltd (00392156) is a private limited with share capital incorporated on 04/12/1944 (81 years old) and registered in cornwall, TR170EL. The company operates under SIC code 41100 and is classified as Small.

St aubyn estates has been part of the west cornwall landscape for more than 600 years. nowadays, it is a modern, family owned enterprise spanning 5,000 acres with a diverse portfolio of businesses which include land and property management, tourism and hospitality, building and farming. james and ma...

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/12/1944
TR170EL
174 employees

Financial Overview

Total Assets

£7.00M

Liabilities

£4.75M

Net Assets

£2.25M

Turnover

£7.93M

Cash

£178.9K

Key Metrics

174

Employees

6

Directors

1

Shareholders

Board of Directors

5
F
felix john st aubyn
director
H
hugh james st aubyn
director
J
james piers southwell st levan
director
A
andrew charles lavery
director
S
sara kay sweetland
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Resolution
Category:Resolution
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Resolution
Category:Resolution
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:30-04-2018
Resolution
Category:Resolution
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:10-01-2002

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

St Michaels Mount, Marazion, Cornwall, TR170HT
West End, Marazion, Cornwall, TR170ELRegistered

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Contact

01736710507
enquiries@staubynestates.com
staubynestates.com
Estate Office King'S Road, Marazion, Cornwall, TR170EL