Matheson Estates Limited
- Company number
- 08917237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Bay Retreat (Lqp) Ltd (until 30 Oct 2018)
- Matheson Estates (Cornwall) Limited (until 13 Nov 2018)
- Travelsmith Hotels Limited (until 2 Jan 2019)
- Whipsiderry View Development Company Ltd (until 15 Aug 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Martin Drake | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2017 |
| Mr Adam Matheson Spiers | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Mar 2025 |
| Mr Michael Addison Spiers | Ownership Of Shares 25 To 50 Percent | 24 Mar 2025 | |
| Mr Zachary David Spiers | Ownership Of Shares 25 To 50 Percent | 24 Mar 2025 | |
| Ms Natasha Lucy Spiers | Ownership Of Shares 25 To 50 Percent | 24 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £2 | 0 |
| 31 Oct 2023 | £2 | 0 |
| 31 Oct 2022 | £2 | 0 |
| 31 Oct 2021 | £2 | 0 |
| 31 Oct 2020 | £2 | 0 |
| 31 Oct 2019 | £2 | 1 |
| 31 Oct 2018 Dormant | £2 | 1 |
| 28 Feb 2018 | £2 | - |
| 28 Feb 2017 | £2 | - |
| 28 Feb 2016 Dormant | £2 | - |
| 28 Feb 2015 Dormant | £2 | - |
Connections
Controls
- Matheson Estates (Cornwall) Limited (03131383)
Companies at the same address
- Boarleigh Investment Co Limited (01201201)
- Devon Management Services Ltd (11571199)
- Hestonbrook Ltd (07086166)
- Matheson Investments Ltd (11855816)
- Michael Spiers (Jewellers) Limited (00689786)