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ST AUBYN ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Aubyn Estates Ltd. The company was founded 79 years ago and was given the registration number 00392156. The firm's registered office is in MARAZION. You can find them at Estate Office, King's Road, Marazion, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST AUBYN ESTATES LTD
Company Number:00392156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing
  • 55100 - Hotels and similar accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Estate Office, King's Road, Marazion, Cornwall, TR17 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, King's Road, Marazion, TR17 0EL

Director01 August 2023Active
Estate Office, King's Road, Marazion, TR17 0EL

Director03 November 2017Active
Estate Office, King's Road, Marazion, TR17 0EL

Director03 November 2017Active
Estate Office, King's Road, Marazion, England, TR17 0EL

Director-Active
Estate Office, King's Road, Marazion, England, TR17 0EL

Director03 June 2003Active
Estate Office, King's Road, Marazion, TR17 0EL

Director01 October 2023Active
Estate Office, King's Road, Marazion, TR17 0EL

Director02 August 2019Active
Manor Office, Marazion, Penzance, TR17 0EF

Secretary-Active
Morrab House, Fore Street, Grampound Road, Truro, TR2 4DS

Secretary02 October 2000Active
Estate Office, King's Road, Marazion, England, TR17 0EL

Secretary04 March 2005Active
The Paddock, Fletchersbridge, Bodmin, PL30 4AN

Secretary30 March 1998Active
Estate Office, King's Road, Marazion, England, TR17 0EL

Director05 February 2009Active
Morrab House, Fore Street, Grampound Road, Truro, TR2 4DS

Director02 October 2000Active
Estate Office, King's Road, Marazion, TR17 0EL

Director27 July 2015Active
Estate Office, King's Road, Marazion, TR17 0EL

Director22 April 2015Active
Estate Office, King's Road, Marazion, TR17 0EL

Director30 June 2017Active
Estate Office, King's Road, Marazion, TR17 0EL

Director07 May 2015Active
Trenowth House, Grampound Road, Truro, TR2 4EH

Director-Active
Hogus House, Ludgvan, Penzance, TR20 8EZ

Director-Active
Estate Office, King's Road, Marazion, England, TR17 0EL

Director-Active
Estate Office, King's Road, Marazion, TR17 0EL

Director05 May 2015Active
The Paddock, Fletchersbridge, Bodmin, PL30 4AN

Director01 April 1995Active
Estate Office, King's Road, Marazion, TR17 0EL

Director27 January 2015Active

People with Significant Control

Marazion Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Office, West End, Marazion, England, TR17 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

Download
2024-03-18Mortgage

Mortgage satisfy charge full.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-05Accounts

Accounts with accounts type full.

Download
2023-08-25Officers

Termination director company with name termination date.

Download
2023-08-15Officers

Appoint person director company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2019-12-31Resolution

Resolution.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2018-11-14Resolution

Resolution.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-04-30Resolution

Resolution.

Download
2018-01-15Resolution

Resolution.

Download

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