OpenCompanies

Matheson Estates (Cornwall) Limited

Company number
03131383
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

BAS Accounting 4 The Farmstead
Croesgoch
Haverfordwest
SA62 5JU

Previous names

  • Travelsmith Holidays Limited (until 22 Nov 2007)
  • Travelsmith Hotels Limited (until 13 Nov 2018)
  • Juliot's Well Holiday Park Limited (until 28 Oct 2002)
  • Gearmarket Limited (until 16 Jan 1996)

Control

NameNature of controlNotifiedCeased
Travelsmith Cornwall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Nov 2017
Travelsmith Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2017 12 Jul 2018
Matheson Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £713,899 - -
31 Oct 2024 £707,914 - -
31 Oct 2023 £816,492 - -
31 Oct 2022 £744,296 - -
31 Oct 2021 £738,942 - -
30 Oct 2020 £630,387 - 0
30 Oct 2019 £559,241 - 1
31 Oct 2018 - £11,857 -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Owned by

Matheson Estates (Cornwall) Limited → Matheson Estates Limited

Data