Matheson Estates Limited. Head office in Haverfordwest. Check Director.

Matheson Estates Limited, Haverfordwest

Matheson Estates Limited is a private limited company. Once, it was named Travelsmith Hotels Limited (changed on 2019-01-02). Situated at 4 The Farmstead, Croesgoch, Haverfordwest SA62 5JU, the above-mentioned 10 years old business was incorporated on 2014-02-28 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Adam S. (appointed on 28 February 2014).

About
Name: Matheson Estates Limited
Number: 08917237
Incorporation date: 2014-02-28
End of financial year: 31 October


Address:	4 The Farmstead Croesgoch Haverfordwest SA62 5JU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Adam S.

6 April 2016

Nature of control:	75,01-100% shares

Andrew D.

6 April 2016 - 30 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	-	-	-	125,895	125,895	125,895	125,895	125,895	125,895
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The target date for Matheson Estates Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was submitted on 2023-03-20. The due date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Adam S. that owns over 3/4 of shares. Andrew D. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 30th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 30th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 20th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 20th March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 20th March 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 20th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 25th, October 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 28th February 2019 to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 20th March 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 29th January 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, January 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 2nd January 2019 filed on: 2nd, January 2019 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 13th November 2018 filed on: 13th, November 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 13th, November 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 30th October 2018 filed on: 30th, October 2018 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, October 2018 \| change of name	Free Download (2 pages)
PSC07	Cessation of a person with significant control Saturday 30th September 2017 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Saturday 30th September 2017 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 20th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 30th, September 2017 \| annual return	Free Download (18 pages)
CS01	Confirmation statement with updates Monday 20th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 11th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th February 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AP02	Appointment (date: Wednesday 23rd March 2016) of a member filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Bas Accounting 4 the Farmstead Croesgoch Haverfordwest Pembrokeshire SA62 5JU. Change occurred on Thursday 24th March 2016. Company's previous address: C/O Whipsiderry View Development Company Ltd Bas Accounting 3 Maes Wyre Llanrhystud Aberystwyth Ceredigion SY23 5AH. filed on: 24th, March 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 23rd, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
CERTNM	Company name changed whipsiderry view development company LTDcertificate issued on 15/08/14 filed on: 15th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 15th August 2014 filed on: 15th, August 2014 \| resolution
CONNOT	Change of name notice filed on: 15th, August 2014 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2014 \| incorporation	Free Download (27 pages)

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