# Matheson Estates Limited

## Details

- **Company number:** [08917237](https://find-and-update.company-information.service.gov.uk/company/08917237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2014
- **Registered office:** 54 CORNWALL STREET, PLYMOUTH, PL1 1LR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Travelsmith Hotels Limited (until 2 Jan 2019)
- Matheson Estates (Cornwall) Limited (until 13 Nov 2018)
- Bay Retreat (Lqp) Ltd (until 30 Oct 2018)
- Whipsiderry View Development Company Ltd (until 15 Aug 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Andrew Martin | director | 28 Feb 2014 | 29 Jan 2019 |
| INNOVATIS INVESTMENTS LTD | corporate-director | 23 Mar 2016 |  |
| SPIERS, Adam Matheson | director | 28 Feb 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 Zachary David Spiers | ownership-of-shares-25-to-50-percent | 24 Mar 2025 |  |
| Mr Michael Addison 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 2025 | £2 | - |
| 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 | £2 | 1 |
| 28 Feb 2018 | £2 | - |
| 28 Feb 2017 | £2 | - |
| 28 Feb 2016 | £2 | - |
| 28 Feb 2015 | £2 | - |




## Controls

- [Matheson Estates (Cornwall) Limited](/company/03131383) (03131383)




## Companies at the same address

- [Boarleigh Investment Co Limited](/company/01201201) (01201201)
- [Devon Management Services Ltd](/company/11571199) (11571199)
- [Hestonbrook Ltd](/company/07086166) (07086166)
- [Matheson Investments Ltd](/company/11855816) (11855816)
- [Michael Spiers (Jewellers) Limited](/company/00689786) (00689786)