About

Registered Number: 08917237
Date of Incorporation: 28/02/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: BAS ACCOUNTING, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU,

 

Matheson Estates Ltd was founded on 28 February 2014 and has its registered office in Haverfordwest, it has a status of "Active". Matheson Estates Ltd has 2 directors listed as Spiers, Adam Matheson, Innovatis Investments Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPIERS, Adam Matheson 28 February 2014 - 1
INNOVATIS INVESTMENTS LTD 23 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 25 October 2019
AA01 - Change of accounting reference date 30 July 2019
CS01 - N/A 16 April 2019
TM01 - Termination of appointment of director 30 January 2019
RESOLUTIONS - N/A 02 January 2019
CONNOT - N/A 02 January 2019
AA - Annual Accounts 29 November 2018
RESOLUTIONS - N/A 13 November 2018
CONNOT - N/A 13 November 2018
RESOLUTIONS - N/A 30 October 2018
CONNOT - N/A 30 October 2018
PSC04 - N/A 20 July 2018
PSC07 - N/A 20 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 November 2017
AR01 - Annual Return 30 September 2017
RP04CS01 - N/A 30 September 2017
RP04CS01 - N/A 30 September 2017
RP04AR01 - N/A 30 September 2017
CS01 - N/A 20 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 29 March 2016
AP02 - Appointment of corporate director 24 March 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 13 March 2015
CERTNM - Change of name certificate 15 August 2014
CONNOT - N/A 15 August 2014
NEWINC - New incorporation documents 28 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.