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MATHESON ESTATES (CORNWALL) LIMITED

Active
03131383·incorporated 1995-11-28

MATHESON ESTATES (CORNWALL) LIMITED is an active UK private limited company, incorporated on 28 November 1995 at Companies House (number 03131383; OpenRegistry canonical ID GB-03131383-matheson-estates-cornwall-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest, Pembs (postcode SA62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-28
Registered Address
BAS ACCOUNTING 4 THE FARMSTEAD, CROESGOCH, HAVERFORDWEST, PEMBS, SA62 5JU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MATHESON ESTATES (CORNWALL) LIMITED

Filings

Check filing history of MATHESON ESTATES (CORNWALL) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

MATHESON ESTATES (CORNWALL) LIMITED has 1 person with significant control on file:

  • Matheson Estates Limited (Uk reg. 08917237). Notified 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Travelsmith Cornwall Limited (Uk reg. 06008493). Notified 2016-04-06. Ceased 2017-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Travelsmith Leisure Limited (Uk reg. 10928824). Notified 2017-11-07. Ceased 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MATHESON ESTATES (CORNWALL) LIMITED has previously traded as:

  • TRAVELSMITH HOTELS LIMITED (until 2018-11-13)
  • TRAVELSMITH HOLIDAYS LIMITED (until 2007-11-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03131383.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.