ST AUBYN ESTATES LTD is a business entity registered at Companies House, UK, with entity identifier is 00392156. The registration start date is December 4, 1944. The current status is Active.
Company Number | 00392156 |
Company Name | ST AUBYN ESTATES LTD |
Registered Address |
Estate Office King's Road Marazion Cornwall TR17 0EL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1944-12-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-02 |
Returns Last Update | 2015-11-04 |
Confirmation Statement Due Date | 2020-12-16 |
Confirmation Statement Last Update | 2019-11-04 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
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 |
Address |
ESTATE OFFICE KING'S ROAD |
Post Town | MARAZION |
County | CORNWALL |
Post Code | TR17 0EL |
Entity Name | Office Address |
---|---|
MOUNTS BAY DEVELOPMENTS LIMITED | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL |
THE MOUNT HAVEN HOTEL LIMITED | Estate Office, Kings Road, Marazion, Cornwall, TR17 0EL, United Kingdom |
Entity Name | Office Address |
---|---|
THE GODOLPHIN COMPANY LTD | St Aubyn Estate Office, West End, Marazion, Cornwall, TR17 0EL, United Kingdom |
EBENEZER CHAPEL (MARAZION) MANAGEMENT LTD | Salt Cottage, West End, Marazion, Cornwall, TR17 0EL |
SALLY SCOTT LIMITED | Avalon Art, West End, Marazion Penzance, Cornwall, TR17 0EL |
Entity Name | Office Address |
---|---|
THE HOXTON SPECIAL LTD | The Hoxton Special, Beach Road, Marazion, Cornwall, TR17 0EW, United Kingdom |
PETRA COTTAGES LIMITED | The Old Drill Hall, Turnpike Road, Marazion, Cornwall, TR17 0DQ, England |
CLAWGRIP LTD | Staverton, Higher Fore Street, Marazion, TR17 0BQ, England |
PENDARVES VILLA MANAGEMENT COMPANY LIMITED | Denham House, Feliskirk Lane, Marazion, TR17 0HA, United Kingdom |
INNER QUIRK LTD | 9 The Gew, West End, Marazion, TR17 0EZ, England |
CORNISH DRAINAGE SOLUTIONS LTD | This Ul Du, North Street, Marazion, TR17 0EB, England |
HEALTH & WELLBEING WEST LIMITED | Marazion Surgery, Gwallon Lane, Marazion, Cornwall, TR17 0HW, England |
KERNOW CARPETS LTD | 25 Boltern Road, Marazion, TR17 0DL, England |
SEASIDE TOURISM LIMITED | Clifton House, Trevenner Square, Marazion, Cornwall, TR17 0BJ, United Kingdom |
Y-FISHING LIMITED | 26 Henfor Close, Marazion, Cornwall, TR17 0BU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAMOND, Niamh Mary | Director (Active) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | March 1963 / 22 April 2015 |
Irish / England |
Chief Executive Officer |
ST AUBYN, Felix John | Director (Active) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | January 1992 / 3 November 2017 |
British / United Kingdom |
Director |
ST AUBYN, Hugh James | Director (Active) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | June 1983 / 3 November 2017 |
British / England |
Director |
ST LEVAN, James Piers Southwell, Lord | Director (Active) | Estate Office, King's Road, Marazion, Cornwall, England, TR17 0EL | June 1950 / |
British / England |
Consultant |
ST LEVAN, Mary Caroline, Lady | Director (Active) | Estate Office, King's Road, Marazion, Cornwall, England, TR17 0EL | November 1954 / 3 June 2003 |
British / United Kingdom |
Company Director |
THOMAS, Archelaus Joseph Harvey | Director (Active) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | August 1985 / 2 August 2019 |
British / England |
Land Agent |
BARTLE, Owen | Secretary (Resigned) | Manor Office, Marazion, Penzance, Cornwall, TR17 0EF | / |
/ |
|
BURNETT, Nigel John | Secretary (Resigned) | Morrab House, Fore Street, Grampound Road, Truro, Cornwall, TR2 4DS | / 2 October 2000 |
/ |
|
HARVEY, Nicholas John | Secretary (Resigned) | Estate Office, King's Road, Marazion, Cornwall, England, TR17 0EL | / 4 March 2005 |
/ |
|
WILLS, Paul Andrew | Secretary (Resigned) | The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN | / 30 March 1998 |
/ |
|
ABERNETHY, Robert Mark | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, England, TR17 0EL | March 1972 / 5 February 2009 |
British / United Kingdom |
Chief Executive |
BURNETT, Nigel John | Director (Resigned) | Morrab House, Fore Street, Grampound Road, Truro, Cornwall, TR2 4DS | September 1953 / 2 October 2000 |
British / |
Managing Director |
HAWARD, Jonathan Ayton | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | January 1959 / 27 July 2015 |
British / United Kingdom |
Director |
MARSHALL, Keith | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | January 1964 / 30 June 2017 |
British / England |
Finance Director |
SLACK, Jessica Rosemary | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | August 1979 / 7 May 2015 |
British / England |
Accountant |
ST AUBYN, Nicholas Francis | Director (Resigned) | Trenowth House, Grampound Road, Truro, Cornwall, TR2 4EH | November 1955 / |
British / |
Director |
ST AUBYN, Oliver Piers, The Hon | Director (Resigned) | Hogus House, Ludgvan, Penzance, Cornwall, TR20 8EZ | July 1920 / |
British / |
Retired Stockbroker |
ST LEVAN, John Francis Arthur, The Rt Hon | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, England, TR17 0EL | February 1919 / |
British / United Kingdom |
Peer Of The Realm |
VAN DE VELDE, Ramon | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | July 1975 / 5 May 2015 |
Dutch / England |
Chief Executive |
WILLS, Paul Andrew | Director (Resigned) | The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN | August 1964 / 1 April 1995 |
British / |
Chartered Accountant |
WOODFIELD, Patricia Ann | Director (Resigned) | Estate Office, King's Road, Marazion, Cornwall, TR17 0EL | October 1963 / 27 January 2015 |
British / England |
Chief Executive |
Post Town | MARAZION |
Post Code | TR17 0EL |
SIC Code | 41100 - Development of building projects |
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