0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ST AUBYN ESTATES LTD

Learn more about ST AUBYN ESTATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, KING'S ROAD, MARAZION, CORNWALL, TR17 0EL

ST AUBYN ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00392156
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.04
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 43390 - Other building completion and finishing
  • 55100 - Hotels and similar accommodation
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.01.24
BARCLAYS BANK PLC
- Outstanding on 2014.01.29

List of company documents:

buy all documents
Find out more information about ST AUBYN ESTATES LTD. Our website makes it possible to view other available documents related to ST AUBYN ESTATES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COMPANY NAME CHANGED GODOLPHIN COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 16/12/15
Form type: CERTNM
Date: 2015.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.12.16
Form type: RES15
Document description: CHANGE OF NAME 02/06/2014
Document type: ANNOTATION
Date: 2015.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.03
£2.95
Add to cart
04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 65550
£2.95
Add to cart
PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.09.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN AYTON HAWARD
Form type: AP01
Date: 2015.08.04
£2.95
Add to cart
DIRECTOR APPOINTED MR RAMON VAN DE VELDE
Form type: AP01
Date: 2015.07.13
£2.95
Add to cart
DIRECTOR APPOINTED MS JESSICA ROSEMARY SLACK
Form type: AP01
Date: 2015.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA WOODFIELD
Form type: TM01
Date: 2015.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARVEY
Form type: TM02
Date: 2015.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS NIAMH MARY LAMOND
Form type: AP01
Date: 2015.04.22
£2.95
Add to cart
DIRECTOR APPOINTED PATRICIA ANN WOODFIELD
Form type: AP01
Date: 2015.01.27
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
Add to cart
04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT ABERNETHY
Form type: TM01
Date: 2014.11.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003921560003
Form type: MR01
Date: 2014.01.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003921560002
Form type: MR01
Date: 2014.01.24
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
Add to cart
04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE ST AUBYN / 07/04/2013
Form type: CH01
Date: 2013.08.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS SOUTHWELL ST AUBYN / 07/04/2013
Form type: CH01
Date: 2013.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN ST LEVAN
Form type: TM01
Date: 2013.04.29
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
Add to cart
04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, MANOR OFFICE, WEST END, MARAZION, CORNWALL, TR17 0EF
Form type: AD01
Date: 2012.05.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
Add to cart
04/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
Add to cart
04/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON JOHN FRANCIS ARTHUR ST LEVAN / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLINE ST AUBYN / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS SOUTHWELL ST AUBYN / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK ABERNETHY / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARVEY / 14/12/2009
Form type: CH03
Date: 2009.12.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ABERNETHY / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY
Form type: 288a
Date: 2009.02.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
Add to cart
RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HARVEY / 04/11/2008
Form type: 288c
Date: 2008.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
Add to cart
RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
Add to cart
RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
Add to cart
RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
Add to cart
RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
Add to cart
RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 29/03/01 TO 31/03/01
Form type: 225
Date: 2001.11.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN AYTON HAWARD (current)
Director, 2015.07.27
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
NIAMH MARY LAMOND (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.22
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
JESSICA ROSEMARY SLACK (current)
Director, ACCOUNTANT, 2015.05.07
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
JAMES PIERS SOUTHWELL ST LEVAN (current)
Director, CONSULTANT, 1991.11.04
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
ENGLAND
MARY CAROLINE ST LEVAN (current)
Director, COMPANY DIRECTOR, 2003.06.03
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
ENGLAND
RAMON VAN DE VELDE (current)
Director, CHIEF EXECUTIVE, 2015.05.05
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
OWEN BARTLE (resigned)
Secretary, 1991.11.04 - 1998.03.30
MANOR OFFICE MARAZION , PENZANCE
TR17 0EF, CORNWALL
NIGEL JOHN BURNETT (resigned)
Secretary, MANAGING DIRECTOR, 2000.10.02 - 2005.01.31
MORRAB HOUSE FORE STREET, GRAMPOUND ROAD , TRURO
TR2 4DS, CORNWALL
NICHOLAS JOHN HARVEY (resigned)
Secretary, ACCOUNTANT, 2005.03.04 - 2015.04.24
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
ENGLAND
PAUL ANDREW WILLS (resigned)
Secretary, 1998.03.30 - 2000.08.31
THE PADDOCK FLETCHERSBRIDGE , BODMIN
PL30 4AN, CORNWALL
ROBERT MARK ABERNETHY (resigned)
Director, CHIEF EXECUTIVE, 2009.02.05 - 2014.06.30
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
ENGLAND
NIGEL JOHN BURNETT (resigned)
Director, MANAGING DIRECTOR, 2000.10.02 - 2005.01.31
MORRAB HOUSE FORE STREET, GRAMPOUND ROAD , TRURO
TR2 4DS, CORNWALL
NICHOLAS FRANCIS ST AUBYN (resigned)
Director, 1991.11.04 - 1992.06.01
TRENOWTH HOUSE GRAMPOUND ROAD , TRURO
TR2 4EH, CORNWALL
OLIVER PIERS ST AUBYN (resigned)
Director, RETIRED STOCKBROKER, 1991.11.04 - 2006.05.24
HOGUS HOUSE LUDGVAN , PENZANCE
TR20 8EZ, CORNWALL
JOHN FRANCIS ARTHUR ST LEVAN (resigned)
Director, PEER OF THE REALM, 1991.11.04 - 2013.04.07
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL
ENGLAND
PAUL ANDREW WILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.01 - 2000.08.31
THE PADDOCK FLETCHERSBRIDGE , BODMIN
PL30 4AN, CORNWALL
PATRICIA ANN WOODFIELD (resigned)
Director, CHIEF EXECUTIVE, 2015.01.27 - 2015.04.30
ESTATE OFFICE KING'S ROAD , MARAZION
TR17 0EL, CORNWALL

Companies near to ST AUBYN ESTATES LTD

Information about the Private Limited Company ST AUBYN ESTATES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data