ST AUBYN ESTATES LTD

Active - Accounts Filed

General Information

NAME
ST AUBYN ESTATES LTD

COMPANY NUMBER
00392156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
04/12/1944 (80years old)

WEBSITE
www.staubynestates.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/12/1944 16/12/2015
GODOLPHIN COMPANY LIMITED(THE)

REGISTERED ADDRESS

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

Telephone: 01736710507
TPS: Yes

TRADING ADDRESSES

West End
Marazion
Cornwall
TR17 0EL

Telephone: 710507

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£501.1k

51.74%

NET WORTH

£2.4M

51.03%

TOTAL LIABILITIES

£4.3M

63.22%

NET ASSETS

£2.4M

50.57%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARAZION HOLDINGS LIMITED	Active - Accounts Filed	View Report
ST AUBYN ESTATES LTD	Active - Accounts Filed	View Report
MOUNTS BAY DEVELOPMENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Archelaus Joseph Harvey Thomas (926121601) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ST AUBYN ESTATES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ST AUBYN ESTATES LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£501.1k

51.74%

NET WORTH

£2.4M

51.03%

TOTAL LIABILITIES

£4.3M

63.22%

NET ASSETS

£2.4M

50.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARAZION HOLDINGS LTD	Owned: 100.00 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Piers Southwell St Levan 04/11/1991 - Present (33 years and 1 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 37	View Report
Mary Caroline St Levan 03/06/2003 - Present (21 years and 6 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Hugh James St Aubyn 03/11/2017 - Present (7 years and 1 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Felix John St Aubyn 03/11/2017 - Present (7 years and 1 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Andrew Charles Lavery 01/08/2023 - Present (1 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 38 Past: 96	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARAZION HOLDINGS LIMITED	Active - Accounts Filed	View Report
ST AUBYN ESTATES LTD	Active - Accounts Filed	View Report
MOUNTS BAY DEVELOPMENTS LIMITED	Non-Trading	View Report
THE GODOLPHIN COMPANY LTD	Non-Trading	View Report
THE MOUNT HAVEN HOTEL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 22/09/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Archelaus Joseph Harvey Thomas (926121601) has left the board
Date: 05/01/2024	Event: New Board Member Sara Kay Sweetland (931764378) Appointed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 30/08/2023	Event: Niamh Mary Lamond (902893601) has left the board
Date: 17/08/2023	Event: New Board Member Andrew Charles Lavery (908290093) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 27/04/2022	Event: Jonathan Ayton Haward (904619631) has left the board
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: Keith Marshall (923467292) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Board Member Archelaus Joseph Harvey Thomas (926121601) Appointed
Date: 08/07/2019	Event: Ramon Van De Velde (919930417) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 13/11/2017	Event: New Board Member Felix John St Aubyn (920726640) Appointed
Date: 13/11/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Board Member Hugh James St Aubyn (923999893) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Jessica Rosemary Slack (919864863) has left the board
Date: 04/07/2017	Event: New Board Member Keith Marshall (923467292) Appointed
Date: 11/11/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Accounts filed
Date: 03/12/2015	Event: New Confirmation Statement filed
Date: 06/08/2015	Event: New Board Member Jonathan Ayton Haward (904619631) Appointed
Date: 15/07/2015	Event: New Board Member Ramon Van De Velde (919930417) Appointed
Date: 22/06/2015	Event: New Board Member Jessica Rosemary Slack (919864863) Appointed
Date: 15/05/2015	Event: Patricia Ann Woodfield (905320979) has left the board
Date: 15/05/2015	Event: Nicholas John Harvey (910372731) has left the board
Date: 24/04/2015	Event: New Board Member Niamh Mary Lamond (902893601) Appointed
Date: 05/02/2015	Event: Patricia Ann Woodfield (919445538) has left the board
Date: 05/02/2015	Event: New Board Member Patricia Ann Woodfield (905320979) Appointed
Date: 29/01/2015	Event: New Board Member Patricia Ann Woodfield (919445538) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Confirmation Statement filed
Date: 10/11/2014	Event: Robert Mark Abernethy (913613524) has left the board
Date: 07/01/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 01/05/2013	Event: John Francis Arthur St Levan (900481843) has left the board
Date: 28/03/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Accounts filed

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ST AUBYN ESTATES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£501.1k

£2.4M

£4.3M

£2.4M

People Overview

6

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£501.1k

£2.4M

£4.3M

£2.4M

Accounts

People Overview

6

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™